PROLOGIS HOLDINGS (PED) LIMITED

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3 officers / 11 resignations

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
Occupation
CHARTERED SURVEYOR

Average house price in the postcode B90 8AH £4,136,000

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
7 August 2013
Nationality
British
Occupation
Lawyer
 
Source data

Average house price in the postcode B90 8AH £4,136,000

SMITH, NICHOLAS DAVID MAYHEW

Correspondence address
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
Role ACTIVE
Secretary
Appointed on
13 July 2009
Nationality
BRITISH

Average house price in the postcode B90 8AH £4,136,000

HALL, KENNETH ROBERT

Correspondence address
ASCOT HILLS, CHURCH HILL, HOLLOWELL, NORTHAMPTONSHIRE, NN6 8RR
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
10 February 2007
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN6 8RR £618,000

LEWIS, MARK ANDREW

Correspondence address
PENN FIELDS 169 LONGDON ROAD, KNOWLE, SOLIHULL, B93 9HY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
10 February 2007
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode B93 9HY £686,000

BRILEY, ANDREW

Correspondence address
11 BLACKTHORNE CLOSE, SOLIHULL, WEST MIDLANDS, B91 1PF
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
10 February 2007
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B91 1PF £750,000

STEPHENSON, MARK WILLIAM

Correspondence address
3 SPRING MEADOWS CLOSE, BILBROOK, CODSALL, STAFFORDSHIRE, WV8 1GJ
Role RESIGNED
Secretary
Appointed on
10 February 2007
Resigned on
10 July 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode WV8 1GJ £533,000

CURTIS, ALAN JAMES

Correspondence address
THE OLD BARN, WELFORD, NORTHAMPTONSHIRE, NN6 6HJ
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
10 February 2007
Resigned on
30 May 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN6 6HJ £633,000

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
10 February 2007
Resigned on
10 April 2019
Nationality
BRITISH
Occupation
DIRECTOR CHARTERED SURVEYOR

Average house price in the postcode B90 8AH £4,136,000

STAINFORTH, ALAN JOHN

Correspondence address
31A CHURCH STREET, BRAUNSTON, RUTLAND, LEICESTERSHIRE, LE15 8QT
Role RESIGNED
Secretary
Appointed on
29 July 2004
Resigned on
10 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 8QT £759,000

CLEMENTS, DAVID BRIAN

Correspondence address
SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
29 July 2004
Resigned on
10 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 2LT £2,026,000

STAINFORTH, ALAN JOHN

Correspondence address
31A CHURCH STREET, BRAUNSTON, RUTLAND, LEICESTERSHIRE, LE15 8QT
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
29 July 2004
Resigned on
10 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 8QT £759,000

INGLEBY NOMINEES LIMITED

Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2004
Resigned on
29 July 2004

INGLEBY HOLDINGS LIMITED

Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Role RESIGNED
Nominee Director
Appointed on
9 June 2004
Resigned on
29 July 2004
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