PROLOGIS MANAGEMENT LIMITED

3 officers / 12 resignations

WESTON, PAUL DAVID

Correspondence address
3RD FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Role ACTIVE
Director
Date of birth
November 1968
Appointed on
1 November 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

SMITH, Nicholas David Mayhew

Correspondence address
3rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU
Role ACTIVE
director
Date of birth
October 1968
Appointed on
13 July 2009
Nationality
British
Occupation
Lawyer

SMITH, NICHOLAS DAVID MAYHEW

Correspondence address
3RD FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Role ACTIVE
Secretary
Appointed on
13 July 2009
Nationality
BRITISH
Occupation
LAWYER

GRIFFITHS, ANDREW DONALD

Correspondence address
3RD FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
30 September 2013
Resigned on
10 April 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LEWIS, MARK ANDREW

Correspondence address
PENN FIELDS 169 LONGDON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9HY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
5 October 2009
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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

CROOOKE, JENNIFER MARIA

Correspondence address
14 BOTSFORD ROAD, RAYNES PARK, LONDON, UNITED KINGDOM, SW20 9NP
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
2 February 2009
Resigned on
30 April 2014
Nationality
DUTCH
Occupation
VICE PRESIDENT INVESTOR RELATIONS

Average house price in the postcode SW20 9NP £595,000

STEPHENSON, MARK WILLIAM

Correspondence address
3 SPRING MEADOWS CLOSE, BILBROOK, CODSALL, STAFFORDSHIRE, WV8 1GJ
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
2 February 2009
Resigned on
10 July 2009
Nationality
BRITISH
Occupation
SOLICITOR

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

VAN VELZEN, LINDA HELENA MARIA

Correspondence address
EERSTE SCHINKELSTRAAT 39 HS, 1075 TW, AMSTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
2 February 2009
Resigned on
3 September 2010
Nationality
DUTCH
Occupation
FIRST VP HUMAN RESOURCES EUROPE

STEPHENSON, MARK WILLIAM

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

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

JR, MALCOLM GORDON KEISER

Correspondence address
GLOUCESTER APARTMENTS, APARTMENT 9A ASHBURN PLACE, KENSINGTON, LONDON, SW7 4LL
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
30 May 2008
Resigned on
2 February 2009
Nationality
UNITED STATES
Occupation
DIRECTOR

CASSELLS, PETER

Correspondence address
21 RUE DE KOPSTAL, L-9294 KEHLEN, LUXEMBURG
Role RESIGNED
Secretary
Appointed on
12 October 2006
Resigned on
2 February 2009
Nationality
IRISH
Occupation
COMPANY DIRECTOR

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
12 October 2006
Resigned on
12 October 2006
Nationality
BRITISH

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Director
Appointed on
12 October 2006
Resigned on
12 October 2006
Nationality
BRITISH

CASSELLS, PETER

Correspondence address
21 RUE DE KOPSTAL, L-9294 KEHLEN, LUXEMBURG
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
12 October 2006
Resigned on
2 February 2009
Nationality
IRISH
Occupation
COMPANY DIRECTOR

WATSON, ROBERT JOE

Correspondence address
GLOUCESTER PARK APARTMENTS, 4A ASHBURN PLACE, KENSINGTON, LONDON, SW7 4LL
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
12 October 2006
Resigned on
30 May 2008
Nationality
US CITIZEN
Occupation
CEO

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