PROLOGIS PINEHAM

Company number 05852494 · Monitor this company

Dissolved

3 officers / 8 resignations

MR Paul David WESTON

Director

Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Appointed: 2018-11-01
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1968

MR Nicholas David Mayhew SMITH

Director

Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Appointed: 2013-08-07
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1968

MR Nicholas David Mayhew SMITH

Secretary

Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Appointed: 2009-07-13
Nationality: British

MR ALAN JAMES CURTIS

Director Resigned

Correspondence address: THE OLD BARN, WELFORD, NORTHAMPTONSHIRE, NN6 6HJ

Appointed: 2006-07-14
Resigned: 2008-05-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1948

MR Andrew Donald GRIFFITHS

Director Resigned

Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Appointed: 2006-07-14
Resigned: 2019-04-10
Nationality: British
Country of residence: England
Date of birth: September 1958

MR MARK ANDREW LEWIS

Director Resigned

Correspondence address: PENN FIELDS 169 LONGDON ROAD, KNOWLE, SOLIHULL, B93 9HY

Appointed: 2006-07-14
Resigned: 2013-09-30
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1969

KENNETH ROBERT HALL

Director Resigned

Correspondence address: ASCOT HILLS, CHURCH HILL, HOLLOWELL, NORTHAMPTONSHIRE, NN6 8RR

Appointed: 2006-07-14
Resigned: 2008-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1951

MR MARK WILLIAM STEPHENSON

Secretary Resigned

Correspondence address: 3 SPRING MEADOWS CLOSE, BILBROOK, CODSALL, STAFFORDSHIRE, WV8 1GJ

Appointed: 2006-07-14
Resigned: 2009-07-10
Nationality: BRITISH
Country of residence: ENGLAND

ANDREW BRILEY

Director Resigned

Correspondence address: 11 BLACKTHORNE CLOSE, SOLIHULL, WEST MIDLANDS, B91 1PF

Appointed: 2006-07-14
Resigned: 2008-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1946

HAMMONDS DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR

Appointed: 2006-06-20
Resigned: 2006-07-14
Occupation: CORPORATE BODY
Nationality: BRITISH

HAMMONDS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR

Appointed: 2006-06-20
Resigned: 2006-07-14
Nationality: BRITISH