PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

10480452
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
CUBIC BUILDING HOLDINGS LIMITED 15 Nov 2016 - 19 Oct 2018
THE CUBIC BUILDING HOLDINGS LIMITED 19 Oct 2018 - 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

MR JONATHAN EVERETT HOOD

Birthdate: Jun 1951

Nationality: BRITISH

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

Date Appointed: 15 Nov 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROHAN BRAINHERD MASSON-TAYLOR

Birthdate: Aug 1954

Nationality: BRITISH

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

Date Appointed: 15 Nov 2016

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: 15 Nov 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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CAROLINE ROSEMARY TAYLOR

Birthdate: May 1964

Nationality: BRITISH

Address: CADOGAN HOUSE 239 ACTON LANE NW107NP

Date Appointed: 15 Nov 2016

Date Resigned: Mar 2018

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: 15 Nov 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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