PROLOGIS E.D. (NOMINEE) LIMITED

05209419
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
PARKRIDGE E.D. (NOMINEE) LIMITED 18 Aug 2004 - 03 Aug 2007
People

Current directors

NICHOLAS DAVID MAYHEW SMITH

Birthdate: N/A

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

PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 18 Aug 2004

Date Resigned: Aug 2004

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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MR CORIN ROBERT WINFIELD

Birthdate: Sep 1960

Nationality: ENGLISH

Address: 15 ASHLAWN CRESCENT WEST MIDLANDS B911PR

Date Appointed: 18 Aug 2004

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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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: 08 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 18 Aug 2004

Date Resigned: Feb 2007

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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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: TUDOR HOUSE 11 LOWER STREET CM248LN

Date Appointed: 18 Aug 2004

Date Resigned: Feb 2007

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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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 18 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR CORIN ROBERT WINFIELD

Birthdate: Sep 1960

Nationality: ENGLISH

Address: 15 ASHLAWN CRESCENT WEST MIDLANDS B911PR

Date Appointed: 08 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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