PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED

Company number 04821711

12 officers / 9 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Secretary
• Appointed on: 13 July 2009
• Nationality: British
• Occupation: Lawyer

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyers

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 10 July 2009
• Nationality: British

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 19 July 2004

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 7 July 2003

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2013
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 July 2003
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Office

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 July 2003
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 July 2003
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLING, Paul James

• Correspondence address: Rotherwood, Rue De L'Eglise, St John, Jersey Je3 4ba, JE3 4BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 July 2003
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Chartered Accountant

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 4 July 2003
• Resigned on: 7 July 2003