PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

12341597
10TH FLOOR 5 CHURCHILL PLACE LONDON ENGLAND E14 5HU

People & Contacts

Contact Details
Registered Address 10TH FLOOR
5 CHURCHILL PLACE LONDON ENGLAND

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UK WAREHOUSE PROPERTIES LIMITED 29 Nov 2019 - 09 Jun 2021
People

Current directors

CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Jun 2021

Appointment Type: C

Other Appointments: None

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MR EWOUD ADRIAN BOEKHOUT

Birthdate: Jun 1969

Nationality: DUTCH

Address: 32 OUDE UTRECHTSEWEG 3743 KN

Date Appointed: 08 Mar 2022

Appointment Type: D

Other Appointments: None

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MR RENDA MANYIKA

Birthdate: Aug 1986

Nationality: BRITISH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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MS CATHERINE MARY ELIZABETH MCGRATH

Birthdate: Nov 1989

Nationality: BRITISH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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MS DEBRA AMY PARSALL

Birthdate: Sep 1981

Nationality: BRITISH

Address: CSC CAPITAL MARKETS 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Jun 2021

Appointment Type: D

Other Appointments: None

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MR CORNELIS JOHANNES SNOEK

Birthdate: Apr 1975

Nationality: DUTCH

Address: 32 OUDE UTRECHTSEWEG 3743 KN

Date Appointed: 08 Mar 2022

Appointment Type: D

Other Appointments: None

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MISS JORDINA ROBERTA THERESE WALKER

Birthdate: Oct 1984

Nationality: BRITISH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 03 Jun 2020

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR. MARK GRAHAM HATCHER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 29 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RAOUL RENE HOFLAND

Birthdate: Apr 1967

Nationality: DUTCH

Address: CSC CAPITAL MARKETS 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Jun 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR CONSTANTINOS KLEANTHOUS

Birthdate: Jul 1983

Nationality: BRITISH

Address: CSC CAPITAL MARKETS 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Jun 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER WILSON LAMONT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 29 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ

Birthdate: Nov 1967

Nationality: BRITISH

Address: CROWN HOUSE 82-85 MALT MILL LANE HALESOWEN B628JJ

Date Appointed: 29 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR. JOHN PAUL NOWACKI

Birthdate: Jun 1979

Nationality: BRITISH,

Address: CSC CAPITAL MARKETS 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Jun 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GERARDUS JOHANNES SCHIPPER

Birthdate: Sep 1965

Nationality: DUTCH

Address: CSC CAPITAL MARKETS 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Jun 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MISS ALINE STERNBERG

Birthdate: Jun 1988

Nationality: BELGIAN

Address: CSC CAPITAL MARKETS 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Jun 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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