TEAL WAKEFIELD NO.1 LIMITED

04237338
4TH FLOOR 30 BROADWICK STREET LONDON UNITED KINGDOM W1F 8JB

People & Contacts

Contact Details
Registered Address 4TH FLOOR
30 BROADWICK STREET LONDON UNITED KINGDOM

W1F 8JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROLOGIS WAKEFIELD DC 2 (NO.1) LIMITED 06 Dec 2001 - 15 Feb 2012
PROLOGIS WAKEFIELD (NO 2) LIMITED 19 Jun 2001 - 06 Dec 2001
People

Current directors

CSC CLS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 May 2017

Appointment Type: C

Other Appointments: None

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MR CHARLES HOWARD

Birthdate: May 1972

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 17 May 2018

Appointment Type: D

Other Appointments: None

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MR JOSEPH STEPHEN WRIGGLESWORTH

Birthdate: Nov 1986

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 19 Nov 2021

Appointment Type: D

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 May 2017

Appointment Type: C

Other Appointments: None

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Inactive directors

HSE SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 19 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MRS TRACY ALEXANDRA JONES

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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BINDI SHAH

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MAYHEW SMITH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 9 HOLLAND AVENUE KNOWLE WEST MIDLANDS B939DW

Date Appointed: 13 Jul 2009

Date Resigned: Feb 2012

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: 05 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR. MOHAMMAD BARZEGAR

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 24 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 13 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARK GREENSLADE

Birthdate: Aug 1976

Nationality: BRITISH

Address: LOGICOR EUROPE LTD 3RD FLOOR 36 CARNABY STREET W1F7DR

Date Appointed: 17 May 2018

Date Resigned: Nov 2021

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: 05 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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HSE DIRECTORS LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 19 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI KARIM

Birthdate: Dec 1968

Nationality: CANADIAN

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Feb 2012

Date Resigned: Mar 2014

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: 17 Mar 2003

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Feb 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 24 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN CHARLES READ

Birthdate: Oct 1966

Nationality: BRITISH

Address: 6 PROSPECT LANE WEST MIDLANDS B911HJ

Date Appointed: 17 Sep 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN SARJANT

Birthdate: Aug 1960

Nationality: BRITISH

Address: LANDSDOWNE HIGH STREET GLOCESTERSHIRE GL569HF

Date Appointed: 18 Feb 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT STARN

Birthdate: Jun 1966

Nationality: US

Address: 36 CARNABY STREET THIRD FLOOR W1F7DR

Date Appointed: 31 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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