PAUL ANTONY HODGE

Overview

Total number of appointments 121, 13 active appointments

VALIANT SERVICED OFFICES LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, UNITED KINGDOM, CV21 1TQ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 16 August 2018

Nationality: BRITISH

Occupation: DIRECTOR

PEELAWAY COATINGS LIMITED

Correspondence address: 1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire, NN17 4AR

Role ACTIVE: director

Date of birth: January 1957

Appointed on: 2 May 2018

Resigned on: 7 October 2024

Nationality: British

Occupation: Director

: Source data

PROTECTAPEEL LIMITED

Correspondence address: 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR

Role ACTIVE: director

Date of birth: January 1957

Appointed on: 2 May 2018

Resigned on: 7 October 2024

Nationality: British

Occupation: Director

: Source data

PH 812 LIMITED

Correspondence address: 10 PADDOCK DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 8BZ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 3 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

KEDAHO INVESTMENTS LIMITED

Correspondence address: 10 PADDOCK DRIVE PADDOCK DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 8BZ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 1 May 2015

Nationality: BRITISH

Occupation: DIRECTOR

RAUNDS R P LIMITED

Correspondence address: 10 PADDOCK DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8BZ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 28 April 2015

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

WARMFLAME LAND (PLANNING) LIMITED

Correspondence address: 10 PADDOCK DRIVE DORRIDGE, SOLIHULL, UNITED KINGDOM, B93 8BZ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 27 March 2015

Nationality: BRITISH

Occupation: DIRECTOR

BLUE KNIGHT INVESTMENTS LIMITED

Correspondence address: WILD MEADOW 20 THE CONVENT, RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0DJ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 26 November 2014

Nationality: BRITISH

Occupation: DIRECTOR

WARMFLAME LIMITED

Correspondence address: 10 PADDOCK DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 8BZ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 5 August 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INDUSTRIAL & COMMERCIAL COATINGS LIMITED

Correspondence address: 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR

Role ACTIVE: director

Date of birth: January 1957

Appointed on: 18 April 2011

Resigned on: 1 July 2024

Nationality: British

Occupation: Director

: Source data

ENSCO 812 LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 26 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

FRENBURY (COCKERELL ROAD) LTD

Correspondence address: 10 PADDOCK DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 8BZ

Role ACTIVE: Director

Date of birth: January 1957

Appointed on: 9 June 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HKD DEVELOPMENTS LIMITED

Correspondence address: 10 Paddock Drive, Dorridge, Solihull, West Midlands, England, B93 8BZ

Role ACTIVE: director

Date of birth: January 1957

Appointed on: 8 August 2008

Nationality: British

Occupation: None

: Source data

WARMFLAME DEVELOPMENTS (CORBY) LIMITED

Correspondence address: NUMBER 6 THE COURTYARD (FIRST FLOOR), 707 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3DA

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 15 March 2017

Resigned on: 8 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL WARTH MANAGEMENT LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 2 October 2015

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL (HOWBURY) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 4 September 2015

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (RUSHDEN) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 4 September 2015

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (TILBURY 2) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 4 September 2015

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

RAUNDS R P 2 LIMITED

Correspondence address: 10 PADDOCK DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B93 8BZ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 29 July 2015

Resigned on: 30 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL WARTH 3 LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 23 July 2015

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL WARTH 2 LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 15 July 2015

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

GATEWAY RUGBY MANAGEMENT COMPANY LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 20 December 2013

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXBROOK DEVELOPMENTS LIMITED

Correspondence address: TOWERFIELD 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 19 December 2013

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (JUNCTION 15) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 November 2013

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ROXHILL (NEWBRIDGE) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 18 March 2013

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SEGRO (READING) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 1 March 2013

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ROXHILL (TILBURY) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 12 November 2012

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ROXHILL (GATEWAY) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 10 September 2012

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL (BASILDON) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 20 April 2012

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ROXHILL (JUNCTION 16) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 27 October 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (COVENTRY) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 24 June 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (EMG) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WAWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 23 March 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL (INVERNESS) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 7 March 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL (MILTON KEYNES) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 7 March 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL DEVELOPMENTS GROUP LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 26 November 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL MANAGEMENT LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 26 November 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ENSCO 812 LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 26 November 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 26 November 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL (PETERBOROUGH) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 1 October 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: NONE

ROXHILL RAUNDS LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 16 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (KETTERING) LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 11 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL BRACKMILLS LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 11 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROXHILL DEVELOPMENTS LIMITED

Correspondence address: LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1TQ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 24 November 2009

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

CENTRUM WEST MANAGEMENT COMPANY LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 12 December 2008

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 15 August 2008

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GOODMAN PETERBOROUGH (UK) LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 2 April 2008

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 4 July 2007

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 13 April 2007

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 13 April 2007

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 13 April 2007

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 12 April 2007

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LEYTON PROJECTS LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 12 April 2007

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GOODMAN ANDOVER (UK) LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 13 June 2006

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED

Correspondence address: 20 ALTHORPE DRIVE, DORRIDGE, SOLIHULL, B93 8SG

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 23 August 2005

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

GOODMAN BRISTOL (UK) LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 8 August 2005

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

GOODMAN HINCKLEY (UK) LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 26 July 2005

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

GOODMAN DERBY (UK) LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 16 December 2004

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 11 November 2004

Resigned on: 22 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

BL GOODMAN (GENERAL PARTNER) LIMITED

Correspondence address: 20 ALTHORPE DRIVE, DORRIDGE, SOLIHULL, B93 8SG

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 30 March 2004

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

BL GOODMAN NOMINEE 1 LIMITED

Correspondence address: 20 ALTHORPE DRIVE, DORRIDGE, SOLIHULL, B93 8SG

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 30 March 2004

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

BL GOODMAN NOMINEE 2 LIMITED

Correspondence address: 20 ALTHORPE DRIVE, DORRIDGE, SOLIHULL, B93 8SG

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 30 March 2004

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

GOODMAN NCP (UK) LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 24 March 2004

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

LOTHIAN PROPERTY LLP

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, B94 6HP

Role: LLPDMEM

Date of birth: January 1957

Appointed on: 24 November 2003

Nationality: BRITISH

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 3 February 2003

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GOODMAN REAL ESTATE (UK) LIMITED

Correspondence address: BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 3 February 2003

Resigned on: 31 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 25 July 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 25 July 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS (KINGS LYNN) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 12 June 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 30 May 2002

Resigned on: 16 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS UK SOLAR LIMITED

Correspondence address: 89 NANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 8YY

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 4 March 2002

Resigned on: 17 September 2002

Nationality: DIRECTOR

Occupation: DIRECTOR

PROLOGIS BEDFORD ROAD LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 4 March 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS APEX PARK DC 3 (NO.2) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 20 February 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 20 February 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS APEX PARK DC 3 (NO.1) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 20 February 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 20 February 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS UK ESSENTIALS LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 25 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 21 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

1 & 2 BUNCEFIELD LANE LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 21 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TEAL WAKEFIELD NO.1 LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS UK MOBILITY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 3 December 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

WOOD LANE TWO LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 30 November 2001

Resigned on: 31 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

WOOD LANE ONE LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 30 November 2001

Resigned on: 31 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS KERESLEY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 23 November 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 2 November 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 30 October 2001

Resigned on: 25 February 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS (PURLEY WAY CROYDON) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 10 October 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

TEAL CORBY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 20 September 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS WAKEFIELD LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 26 July 2001

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 14 May 2001

Resigned on: 28 January 2003

Nationality: BRITISH

Occupation: DIRECTOR

RUGBY VALLEY PARK MANAGEMENT LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 19 April 2001

Resigned on: 16 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BARTON BUSINESS PARK LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 3 March 2001

Resigned on: 28 November 2002

Nationality: BRITISH

Occupation: CO DIRECTOR

PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 22 December 2000

Resigned on: 25 February 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 22 December 2000

Resigned on: 25 February 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRANGE PARK MANAGEMENT ZONE B LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 28 June 2000

Resigned on: 25 February 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRANGE PARK MANAGEMENT ZONE A LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 23 June 2000

Resigned on: 25 February 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BVP MANAGEMENT COMPANY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 14 June 1999

Resigned on: 24 October 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BVP DEVELOPMENTS LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 14 June 1999

Resigned on: 24 October 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SECTORDATE LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 29 March 1999

Resigned on: 7 October 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 29 March 1999

Resigned on: 7 October 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRANGE PARK DEVELOPMENTS LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 10 March 1999

Resigned on: 24 February 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MARSTON GATE MANAGEMENT COMPANY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 11 February 1999

Resigned on: 25 February 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MIDPOINT 27 MANAGEMENT COMPANY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 November 1998

Resigned on: 8 November 2001

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS (COVENTRY) LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 1 September 1998

Resigned on: 24 February 2003

Nationality: BRITISH

Occupation: DIRECTOR

ALCONBURY HOLDINGS LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 25 March 1998

Resigned on: 1 January 2003

Nationality: BRITISH

Occupation: DIRECTOR

ALCONBURY MANAGEMENT LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 25 March 1998

Resigned on: 1 January 2003

Nationality: BRITISH

Occupation: DIRECTOR

ALCONBURY TRADING LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 25 March 1998

Resigned on: 1 January 2003

Nationality: BRITISH

Occupation: DIRECTOR

ALCONBURY AVIATION LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 25 March 1998

Resigned on: 1 January 2003

Nationality: BRITISH

Occupation: DIRECTOR

ALCONBURY DEVELOPMENTS LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 25 March 1998

Resigned on: 1 January 2003

Nationality: BRITISH

Occupation: DIRECTOR

ASHBY PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 27 June 1997

Resigned on: 28 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS ESTATES LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 27 June 1997

Resigned on: 20 November 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS GROUP HOLDINGS LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 17 June 1997

Resigned on: 20 November 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS INVESTMENTS LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 15 April 1996

Resigned on: 20 November 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROLOGIS HOLDINGS LIMITED

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

PROLOGIS UK LIMITED

Correspondence address: 89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 15 April 1996

Resigned on: 20 November 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR