PROLOGIS RETAIL LIMITED

Company number 06584899

10 officers / 7 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: 9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
• Role: Secretary
• Appointed on: 13 July 2009
• Nationality: British
• Occupation: Lawyer

GRIFFITHS, Andrew Donald

• Correspondence address: Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
• Role: Director
• Date of birth: September 1958
• Appointed on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chartered Surveyor

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role: Director
• Date of birth: September 1969
• Appointed on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 10 July 2009
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 12 May 2008

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 May 2008
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 May 2008
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 May 2008
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 May 2008
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 6 May 2008
• Resigned on: 12 May 2008