PROLOGIS INVESTMENTS LIMITED

02568171
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH

People & Contacts

Contact Details
Registered Address PROLOGIS HOUSE,
BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL

B90 8AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHASEMERIT LIMITED 12 Dec 1990 - 15 Mar 1991
PROLOGIS KINGSPARK INVESTMENTS LIMITED 04 Jan 1999 - 06 Dec 1999
KINGSPARK INVESTMENTS LIMITED 15 Mar 1991 - 04 Jan 1999
People

Current directors

MR NICHOLAS DAVID MAYHEW SMITH

Birthdate: Sep 1968

Nationality: BRITISH

Address: PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK B908AH

Date Appointed: 13 Jul 2009

Appointment Type: C

Other Appointments: None

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MR NICHOLAS DAVID MAYHEW SMITH

Birthdate: Sep 1968

Nationality: BRITISH

Address: PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK B908AH

Date Appointed: 07 Aug 2013

Appointment Type: D

Other Appointments: None

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MR PAUL DAVID WESTON

Birthdate: Oct 1968

Nationality: BRITISH

Address: PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK B908AH

Date Appointed: 30 Jun 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JANE ELIZABETH CUTTS

Birthdate: Jun 1960

Nationality: BRITISH

Address: TUDOR GABLES OLD WARWICK ROAD LAPWORTH WEST MIDLANDS B946AY

Date Appointed: 12 Dec 1991

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR MARK WILLIAM STEPHENSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3 SPRING MEADOWS CLOSE BILBROOK STAFFORDSHIRE WV81GJ

Date Appointed: 24 Jun 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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CORIN ROBERT WINFIELD

Birthdate: Sep 1960

Nationality: BRITISH

Address: 24 QUEENS AVENUE SHIRLEY WEST MIDLANDS B902NT

Date Appointed: 06 May 1994

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN ASHFORD

Birthdate: Jun 1942

Nationality: BRITISH

Address: THE ELMS CHESSETTS WOOD ROAD SOLIHULL B946EL

Date Appointed: 12 Dec 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN BEASLEY

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE RIDINGS PLUMPTON ROAD, WOODEND NORTHAMPTONSHIRE NN128RZ

Date Appointed: 06 May 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ANDREW BRILEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 11 BLACKTHORNE CLOSE WEST MIDLANDS B911PF

Date Appointed: 24 Feb 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KENNETH DANE BROOKSHER

Birthdate: Jan 1939

Nationality: AMERICAN

Address: 3329 EAST BAYAUD AVENUE APPARTMENT 1404

Date Appointed: 15 Mar 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN CLEMENTS

Birthdate: Feb 1952

Nationality: BRITISH

Address: MAGNOLIA HOUSE 6 FERNDALE DRIVE WARWICKSHIRE CV82PF

Date Appointed: 06 May 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR GREGORY JAMES COURT

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE MAPLES CHURCH LANE LAPWORTH WEST MIDLANDS B945NU

Date Appointed: 06 May 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES CURTIS

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE OLD BARN NORTHAMPTONSHIRE NN66HJ

Date Appointed: 03 Jan 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH CUTTS

Birthdate: Jun 1960

Nationality: BRITISH

Address: TUDOR GABLES OLD WARWICK ROAD LAPWORTH WEST MIDLANDS B946AY

Date Appointed: 12 Dec 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES CUTTS

Birthdate: Aug 1959

Nationality: BRITISH

Address: TUDOR GABLES OLD WARWICK ROAD LAPWORTH WEST MIDLANDS B946AY

Date Appointed: 12 Dec 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JASON ANDREW DENHOLM DALBY

Birthdate: May 1967

Nationality: BRITISH

Address: 1135 WARWICK ROAD WEST MIDLANDS B913HQ

Date Appointed: 03 Jan 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JAMES NICHOLAS FEARNSIDE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 7 HARRIS CLOSE HENLEY IN ARDEN WEST MIDLANDS B955DE

Date Appointed: 06 May 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD GRIFFITHS

Birthdate: Aug 1958

Nationality: BRITISH

Address: PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK B908AH

Date Appointed: 01 Nov 2005

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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KENNETH ROBERT HALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: ASCOT HILLS CHURCH HILL NORTHAMPTONSHIRE NN68RR

Date Appointed: 20 Nov 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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PAUL ANTONY HODGE

Birthdate: Dec 1956

Nationality: BRITISH

Address: 89 MANOR ROAD DORRIDGE WEST MIDLANDS B938TT

Date Appointed: 15 Apr 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER LINDSAY KEIR

Birthdate: Jun 1962

Nationality: BRITISH

Address: DALE FARM MADEWELL NORTHAMPTONSHIRE NN69JE

Date Appointed: 06 May 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW LEWIS

Birthdate: Aug 1969

Nationality: BRITISH

Address: PENN FIELDS 169 LONGDON ROAD KNOWLE B939HY

Date Appointed: 05 Jan 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PETER CHARLES WILLIAM ROBERTS

Birthdate: Dec 1958

Nationality: BRITISH

Address: WHITE LODGE 78 TIDDINGTON ROAD WARWICKSHIRE CV377BA

Date Appointed: 06 May 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOSEPH RUHAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: HIGH TREES SHIRE LANE HORN HILL BUCKINGHAMSHIRE SL90QY

Date Appointed: 06 May 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN SARJANT

Birthdate: Aug 1960

Nationality: BRITISH

Address: PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK B908AH

Date Appointed: 30 Jun 2008

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JEFFREY HOWARD SCHWARTZ

Birthdate: Apr 1959

Nationality: AMERICAN

Address: UITER WEG 215 AALSMEER

Date Appointed: 15 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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