PROLOGIS HOLDINGS LIMITED
5 officers / 21 resignations
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
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
- Occupation
- LAWYER
Average house price in the postcode B90 8AH £4,136,000
SARJANT, ALAN JOHN
- Correspondence address
- PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
- Role ACTIVE
- Director
- Date of birth
- September 1960
- Appointed on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode B90 8AH £4,136,000
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
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode B90 8AH £4,136,000
WOODBRIDGE, ROBIN PHILIP
- Correspondence address
- PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
- Role ACTIVE
- Director
- Date of birth
- October 1969
- Appointed on
- 2 March 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode B90 8AH £4,136,000
DALTON, MAURICE
- Correspondence address
- PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
- Role RESIGNED
- Director
- Date of birth
- April 1958
- Appointed on
- 30 June 2008
- Resigned on
- 28 February 2020
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode B90 8AH £4,136,000
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
- 1 November 2005
- Resigned on
- 10 April 2019
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode B90 8AH £4,136,000
LEWIS, MARK ANDREW
- Correspondence address
- PENN FIELDS 169 LONGDON ROAD, KNOWLE, SOLIHULL, B93 9HY
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 5 January 2005
- Resigned on
- 30 September 2013
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONTROLLER
Average house price in the postcode B93 9HY £686,000
HALL, KENNETH ROBERT
- Correspondence address
- ASCOT HILLS, CHURCH HILL, HOLLOWELL, NORTHAMPTONSHIRE, NN6 8RR
- Role RESIGNED
- Director
- Date of birth
- February 1951
- Appointed on
- 25 March 2003
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NN6 8RR £618,000
BRILEY, ANDREW
- Correspondence address
- 11 BLACKTHORNE CLOSE, SOLIHULL, WEST MIDLANDS, B91 1PF
- Role RESIGNED
- Director
- Date of birth
- October 1946
- Appointed on
- 24 February 2003
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- 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
- 24 June 2002
- Resigned on
- 10 July 2009
- Nationality
- BRITISH
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
- 3 January 2001
- Resigned on
- 30 May 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode NN6 6HJ £633,000
DALBY, JASON ANDREW DENHOLM
- Correspondence address
- 1135 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3HQ
- Role RESIGNED
- Director
- Date of birth
- June 1967
- Appointed on
- 3 January 2001
- Resigned on
- 24 February 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B91 3HQ £962,000
BROOKSHER, KENNETH DANE
- Correspondence address
- 3329 EAST BAYAUD AVENUE, APPARTMENT 1404, DENVER 80209, COLORADO
- Role RESIGNED
- Director
- Date of birth
- February 1939
- Appointed on
- 15 March 1999
- Resigned on
- 21 December 2004
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
SCHWARTZ, JEFFREY HOWARD
- Correspondence address
- UITER WEG 215, AALSMEER, 1431 AG, THE NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- May 1959
- Appointed on
- 15 March 1999
- Resigned on
- 9 May 2001
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
HODGE, PAUL ANTONY
- Correspondence address
- 24 QUEENS AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2NT
- Role RESIGNED
- Director
- Date of birth
- January 1957
- Appointed on
- 15 April 1996
- Resigned on
- 20 November 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B90 2NT £478,000
FEARNSIDE, JAMES NICHOLAS
- Correspondence address
- 7 HARRIS CLOSE, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5DE
- Role RESIGNED
- Director
- Date of birth
- August 1959
- Appointed on
- 26 June 1995
- Resigned on
- 31 March 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B95 5DE £471,000
WINFIELD, CORIN ROBERT
- Correspondence address
- 24 QUEENS AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2NT
- Role RESIGNED
- Secretary
- Appointed on
- 26 June 1995
- Resigned on
- 24 June 2002
- Nationality
- BRITISH
Average house price in the postcode B90 2NT £478,000
CLEMENTS, DAVID BRIAN
- Correspondence address
- MAGNOLIA HOUSE, 6 FERNDALE DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2PF
- Role RESIGNED
- Director
- Date of birth
- March 1952
- Appointed on
- 26 June 1995
- Resigned on
- 14 August 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CV8 2PF £718,000
COURT, GREGORY JAMES
- Correspondence address
- THE MAPLES CHURCH LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5NU
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 26 June 1995
- Resigned on
- 14 August 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B94 5NU £1,846,000
CUTTS, JOHN CHARLES
- Correspondence address
- TUDOR GABLES OLD WARWICK ROAD, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6AY
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 26 June 1995
- Resigned on
- 3 March 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B94 6AY £2,740,000
KEIR, DAVID CHRISTOPHER LINDSAY
- Correspondence address
- DALE FARM, MADEWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9JE
- Role RESIGNED
- Director
- Date of birth
- July 1962
- Appointed on
- 26 June 1995
- Resigned on
- 3 March 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
ROBERTS, PETER CHARLES WILLIAM
- Correspondence address
- WHITE LODGE, 78 TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BA
- Role RESIGNED
- Director
- Date of birth
- January 1959
- Appointed on
- 26 June 1995
- Resigned on
- 14 August 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CV37 7BA £1,748,000
RUHAN, ANDREW JOSEPH
- Correspondence address
- HIGH TREES, SHIRE LANE HORN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0QY
- Role RESIGNED
- Director
- Date of birth
- September 1962
- Appointed on
- 26 June 1995
- Resigned on
- 13 March 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL9 0QY £4,129,000
RUTLAND DIRECTORS LIMITED
- Correspondence address
- RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
- Role RESIGNED
- Nominee Director
- Appointed on
- 7 June 1995
- Resigned on
- 26 June 1995
RUTLAND SECRETARIES LIMITED
- Correspondence address
- RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 June 1995
- Resigned on
- 26 June 1995
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