PROLOGIS GROUP HOLDINGS LIMITED: Directors

Overview

Company Name	PROLOGIS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03365906
Jurisdiction	England/Wales
Date of Creation	May 06, 1997

Who are the officers of PROLOGIS GROUP HOLDINGS 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		127095010001
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	United Kingdom	British	1968-10	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jun 30, 2008		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1968-11	139192210001
WOODBRIDGE, Robin Philip Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Mar 02, 2009		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1969-10	136661740001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Jun 24, 2002	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
WINFIELD, Corin Robert 24 Queens Avenue Shirley B90 2NT Solihull West Midlands	Jun 17, 1997	Jun 24, 2002	Secretary	24 Queens Avenue Shirley B90 2NT Solihull West Midlands		British		61906590002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	May 06, 1997	Jun 17, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
BEASLEY, Colin John The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire	Aug 06, 1997	Aug 14, 1998	Director	The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire	United Kingdom	British	1958-5	65499270001
BELL, Michael Belmont Oaklands Lane La Route De La Trini St Helier JE2 4JD Jersey	Aug 06, 1997	Aug 14, 1998	Director	Belmont Oaklands Lane La Route De La Trini St Helier JE2 4JD Jersey		British	1948-4	60500010001
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Feb 24, 2003	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	118121250001
BROOKSHER, Kenneth Dane 3329 East Bayaud Avenue Appartment 1404 Denver 80209 Colorado	Mar 15, 1999	Dec 21, 2004	Director	3329 East Bayaud Avenue Appartment 1404 Denver 80209 Colorado		American	1939-2	63320090001
COURT, Gregory James The Maples Church Lane Lapworth B94 5NU Solihull West Midlands	Aug 06, 1997	Aug 14, 1998	Director	The Maples Church Lane Lapworth B94 5NU Solihull West Midlands		British	1960-12	17155090003
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Jan 03, 2001	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	73990070001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Aug 06, 1997	Aug 14, 1998	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	73990070001
CUTTS, John Charles Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	Jun 17, 1997	Mar 03, 2001	Director	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	United Kingdom	British	1959-9	56651680001
DALBY, Jason Andrew Denholm 1135 Warwick Road B91 3HQ Solihull West Midlands	Jan 03, 2001	Feb 24, 2003	Director	1135 Warwick Road B91 3HQ Solihull West Midlands	England	British	1967-6	73989900003
DALTON, Maurice Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jun 30, 2008	Feb 28, 2020	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1958-4	86588720001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2005	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Mar 25, 2003	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	85992150001
HODGE, Paul Antony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Jun 17, 1997	Nov 20, 2002	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands		British	1957-1	61906560002
KEIR, David Christopher Lindsay Dale Farm Madewell NN6 9JE Northampton Northamptonshire	Aug 06, 1997	Jan 03, 2001	Director	Dale Farm Madewell NN6 9JE Northampton Northamptonshire	England	British	1962-7	32255280002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Jan 05, 2005	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
MILLER, John Frederic Les Puits La Rue De La Croix St Clement JE2 6LQ Jersey	Aug 06, 1997	Aug 14, 1998	Director	Les Puits La Rue De La Croix St Clement JE2 6LQ Jersey	United Kingdom	British	1935-9	54853510001
ROBERTS, Peter Charles William White Lodge 78 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	Aug 06, 1997	Aug 14, 1998	Director	White Lodge 78 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	United Kingdom	British	1959-1	81817780001
SARJANT, Alan John Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jun 30, 2008	Mar 12, 2021	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1960-9	150355120002
SCHWARTZ, Jeffrey Howard Uiter Weg 215 Aalsmeer 1431 Ag The Netherlands	Mar 15, 1999	May 09, 2001	Director	Uiter Weg 215 Aalsmeer 1431 Ag The Netherlands		American	1959-5	76808770001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	May 06, 1997	Jun 17, 1997	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0