Cross Check

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

Company Number

04334637

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SMITH, Nicholas David Mayhew

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

SMITH, Nicholas David Mayhew

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
England

WESTON, Paul David

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
England

STEPHENSON, Mark William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

WINFIELD, Corin Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Queens Avenue Shirley Solihull West Midlands B90 2NT

HSE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

GRIFITHS, Andrew Donald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Country of Residence
England

HODGE, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Manor Road Dorridge Solihull West Midlands B93 8TT

LEWIS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penn Fields 169 Longdon Road Knowle Solihull B93 9HY
Country of Residence
England

READ, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Prospect Lane Solihull West Midlands B91 1HJ
Country of Residence
England

HSE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH England

Prologis Inc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
7 St Paul Street Suite 820 Baltimore Maryland MD 21202 Usa

Prologis Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Monkspath Hall Road Shirley Solihull B90 4FY England