WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Company number 12981248

16 officers / 13 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 17 January 2022

UK Limited Company What's this?

• Registration number: 08334728

LOMBERG, Andrew Ian Philip, Mr.

• Correspondence address: The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 17 January 2022
• Nationality: South African,
• Country of residence: England
• Occupation: Vice President Fund Management

WONG, John Khay-Yan

• Correspondence address: The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ALTER DOMUS (UK) LIMITED

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 28 October 2020
• Resigned on: 17 January 2022

UK Limited Company What's this?

• Registration number: 07562881

BIDEL, Coral

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 August 2022
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 April 2022
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

FOSKITT, Sarah Louise

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 5 August 2024
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

HATCHER, Mark Graham, Mr.

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 October 2020
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAMONT, Alexander Wilson

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 October 2020
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2023
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

MEGYESI-SCHWARTZ, Nicholas Francis

• Correspondence address: Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom, B62 8JJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 October 2020
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTEERA, Jonathan Kudzanai

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 7 December 2023
• Resigned on: 10 January 2024
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Director

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 August 2024
• Resigned on: 30 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Alternate Director

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 6 November 2023
• Resigned on: 8 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Alternate Director

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 August 2023
• Resigned on: 1 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Alternate Director

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 August 2022
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director