PROLOGIS PRIVATE CAPITAL UK LIMITED

Company number 06997755

9 officers / 6 resignations

MALONE, Martina Marianne Elisabeth

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 August 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Vice President

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 7 July 2011

BARZEGAR, Mohammad

• Correspondence address: Gaffelaarspad 34, 1081 Kk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 March 2010
• Resigned on: 8 August 2011
• Nationality: American
• Country of residence: The Netherlands
• Occupation: Senior Vice President

BIDDULPH, Anthony Harold

• Correspondence address: Owl Barn, Church Hill, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8EY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 August 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 August 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Mark Andrew

• Correspondence address: 1 Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4FY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 August 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMIT, Jeroen

• Correspondence address: Santhorstlaan 81, 2242 Be, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 March 2010
• Resigned on: 1 August 2010
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Vice President