ASTRAL INVESTMENTS LIMITED

04794114
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
BOXBLUE LIMITED 10 Jun 2003 - 19 Jun 2003
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: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 10 Jun 2003

Date Resigned: Jun 2003

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: 10 Feb 2007

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: 19 Jun 2003

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ANDREW BRILEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 11 BLACKTHORNE CLOSE WEST MIDLANDS B911PF

Date Appointed: 10 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN CLEMENTS

Birthdate: Feb 1952

Nationality: BRITISH

Address: SESKIN BULLIMORE LODGE, LEAMINGTON ROAD WARWICKSHIRE CV82LT

Date Appointed: 10 Dec 2004

Date Resigned: Feb 2007

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: 10 Feb 2007

Date Resigned: May 2008

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: 19 Jun 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTONY FERRIS

Birthdate: May 1964

Nationality: BRITISH

Address: ELMERS FARM CHURCH END WARWICKSHIRE CV477SN

Date Appointed: 19 Jun 2003

Date Resigned: Apr 2009

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: 10 Feb 2007

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: 10 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 10 Jun 2003

Date Resigned: Jun 2003

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: 10 Feb 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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RICHARD CAREY SAINT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 7 LANSDOWNE CIRCUS WARWICKSHIRE CV327SW

Date Appointed: 19 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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