Cross Check

PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD

Company Number

12576496

Private limited company
Active
OverviewPeopleRelated
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CSC CORPORATE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England

BOEKHOUT, Ewoud Adrian

Date of Birth
Role
Active
Director
Occupation
Vp, Legal And Compliance Operations
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
32 Oude Utrechtseweg 3743 Kn Baarn Netherlands
Country of Residence
Netherlands

MANYIKA, Renda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

MCGRATH, Catherine Mary Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

PARSALL, Debra Amy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

SNOEK, Cornelis Johannes

Date of Birth
Role
Active
Director
Occupation
Vp, Finance
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
32 Oude Utrechtseweg 3743 Kn Baarn Netherlands
Country of Residence
Netherlands

WALKER, Jordina Roberta Therese

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

ALTER DOMUS (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom

HATCHER, Mark Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

HOFLAND, Raoul Rene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
Netherlands

KLEANTHOUS, Constantinos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

LAMONT, Alexander Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
England

MEGYESI-SCHWARTZ, Nicholas Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House 82-85 Malt Mill Lane Halesowen West Midlands B62 8JJ United Kingdom
Country of Residence
United Kingdom

NOWACKI, John Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

SCHIPPER, Gerardus Johannes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
Netherlands

STERNBERG, Aline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

Promontoria Uk Wp Bidco Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom

Ares Management Uk Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
6th Floor 10 New Burlington Street London W1S 3BE