PROLOGIS (STP) LIMITED: Directors

Overview

Company Name	PROLOGIS (STP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02394556
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1989

Who are the officers of PROLOGIS (STP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British		146593410001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-11	139192210001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Oct 30, 2000	Nov 03, 2006	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Jul 22, 1998	Oct 30, 2000	Secretary	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British		58764390002
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		Dec 08, 1997	Secretary	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		British		2509430001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Nov 03, 2006	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
WILKINSON, Caroline Lesley 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands	Dec 08, 1997	Jul 22, 1998	Secretary	55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands		British		68331390001
BAKER WILBRAHAM, Richard Rode Hall ST7 3QP Scholar Green Cheshire		Oct 22, 1994	Director	Rode Hall ST7 3QP Scholar Green Cheshire		British	1934-2	82741880001
BELLAK, John George Tittensor Chase ST12 9HH Staffordshire		Mar 31, 1994	Director	Tittensor Chase ST12 9HH Staffordshire		British	1930-11	1935660001
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Nov 03, 2006	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	118121250001
BROTHERSTON, Ian David 32 Oldborough Drive CV35 9HQ Loxley Warwickshire	Jul 06, 2006	Nov 03, 2006	Director	32 Oldborough Drive CV35 9HQ Loxley Warwickshire	United Kingdom	British	1959-4	114025220002
COSTIN, Ronald Alan Stuart Woodview Redland End HP27 0RW Speen Buckinghamshire		Dec 21, 2001	Director	Woodview Redland End HP27 0RW Speen Buckinghamshire		British	1943-5	23675910001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Nov 03, 2006	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	73990070001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Jan 18, 1999	Feb 03, 2004	Director	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British	1947-4	58764390002
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 03, 2006	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1958-9	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Nov 03, 2006	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	85992150001
HAYNES, John Stuart Richard 41 Main Street Congerstone CV13 6LZ Nuneaton	Aug 01, 1998	Jan 02, 2007	Director	41 Main Street Congerstone CV13 6LZ Nuneaton	England	British	1959-5	60348440002
INGE, George Patrick Francis The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford	Jan 26, 1995	Jun 30, 2006	Director	The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford	United Kingdom	British	1941-8	10219620001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Nov 03, 2006	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
LONG, Peter Cyril Kynance 116 Meeting House Lane CV7 7GE Balsall Common Coventry		Sep 30, 1998	Director	Kynance 116 Meeting House Lane CV7 7GE Balsall Common Coventry		British	1940-2	33291310001
LUDLOW, Paul Arnott Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire		Jun 22, 2006	Director	Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire	England	British	1946-7	38079780004
MATTHEWS, Colin Stephen Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	Jul 08, 2005	Nov 03, 2006	Director	Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	United Kingdom	British	1956-4	55866900003
O'CONNELL, Vincent James 2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire	Jan 24, 2001	Nov 03, 2006	Director	2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire		British	1957-7	74968670001
PAUL, Roderick Sayers Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire	Apr 01, 1994	Apr 30, 1995	Director	Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire		British	1935-4	2509450001
PEMBERTON, Francis William Wingate, Sir Enterprise House Maris Lane CB2 2LE Cambridge		Jul 13, 1995	Director	Enterprise House Maris Lane CB2 2LE Cambridge	United Kingdom	British	1916-10	46682710001
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London	Dec 21, 2001	Aug 31, 2004	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	78359020001
SARJANT, Alan John Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jun 21, 2010	Mar 12, 2021	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1960-9	150355120001
WILSON, Mark Richard 1 Fairway Rise CV8 2XN Kenilworth Warwickshire	Jul 08, 2005	Dec 13, 2005	Director	1 Fairway Rise CV8 2XN Kenilworth Warwickshire	England	United Kingdom	1957-8	110123400001

Data Source

UK Companies House
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