PROLOGIS (CUBIC BUILDING) LIMITED

06242429
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
41-19 38TH STREET LIMITED 10 May 2007 - 31 Aug 2010
THE CUBIC BUILDING LIMITED 31 Aug 2010 - 25 Feb 2020
People

Current directors

MR NICHOLAS DAVID MAYHEW SMITH

Birthdate: Sep 1968

Nationality: BRITISH

Address: PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK WEST MIDLANDS B908AH

Date Appointed: 21 Feb 2020

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 WEST MIDLANDS B908AH

Date Appointed: 26 Feb 2020

Appointment Type: D

Other Appointments: None

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MR ROBIN PHILIP WOODBRIDGE

Birthdate: Sep 1969

Nationality: BRITISH

Address: PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK WEST MIDLANDS B908AH

Date Appointed: 21 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

COINC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 SAVOY COURT STRAND WC2R0ER

Date Appointed: 10 May 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR ROHAN BRAINERD MUIR MASSON TAYLOR

Birthdate: Aug 1954

Nationality: BRITISH

Address: PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK WEST MIDLANDS B908AH

Date Appointed: 10 May 2007

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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COINC DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 SAVOY COURT STRAND WC2R0ER

Date Appointed: 10 May 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EVERETT HOOD

Birthdate: Jun 1951

Nationality: BRITISH

Address: PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK WEST MIDLANDS B908AH

Date Appointed: 10 May 2007

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROHAN BRAINERD MUIR MASSON TAYLOR

Birthdate: Aug 1954

Nationality: BRITISH

Address: PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK WEST MIDLANDS B908AH

Date Appointed: 10 May 2007

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK WEST MIDLANDS B908AH

Date Appointed: 27 Jun 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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LUKE SCOTT CLIFFORD TAYLOR

Birthdate: May 1962

Nationality: BRITISH

Address: PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK WEST MIDLANDS B908AH

Date Appointed: 27 Jun 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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