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Companies/03065584

Prologis Holdings Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prologis Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-20 · No cessation recorded

Source record 121867511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
NS
Nicholas SmithCurrent directorCurrent secretary
Appointed 2013-08-07 · 13 yrs · Lawyer
+304 others
PW
Paul WestonCurrent director
Appointed 2008-06-30 · 18 yrs · Chartered Surveyor
+305 others
RW
Robin WoodbridgeCurrent director
Appointed 2008-03-02 · 18 yrs · Chartered Surveyor
+30 others
Show 22 historical appointments
AS
Alan SarjantResigned director
Resigned 2008-06-30 · 12 yrs · Chartered Surveyor
MD
Maurice DaltonResigned director
Resigned 2008-06-30 · 11 yrs · Chartered Surveyor
AG
Andrew GriffithsResigned director
Resigned 2005-11-01 · 13 yrs · Managing Director
ML
Mark LewisResigned director
Resigned 2005-01-05 · 8 yrs · Financial Controller
KH
Kenneth HallResigned director
Resigned 2003-03-25 · 5 yrs · Director
AB
Andrew BrileyResigned director
Resigned 2003-02-24 · 5 yrs · Director
MS
Mark StephensonResigned secretary
Resigned 2002-06-24 · 7 yrs
AC
Alan CurtisResigned director
Resigned 2001-01-03 · 7 yrs · Company Director
JD
Jason DalbyResigned director
Resigned 2001-01-03 · 2 yrs · Company Director
KB
Kenneth BrooksherResigned director
Resigned 1999-03-15 · 5 yrs · Company Director
JS
Jeffrey SchwartzResigned director
Resigned 1999-03-15 · 2 yrs · Company Director
PH
Paul HodgeResigned director
Resigned 1996-04-15 · 6 yrs · Company Director
CW
Corin WindieldResigned secretary
Resigned 1995-06-26 · 6 yrs
GC
Gregory CourtResigned director
Resigned 1995-06-26 · 3 yrs · Company Director
JF
James FearnsideResigned director
Resigned 1995-06-26 · 2 yrs · Company Director
DC
David ClementsResigned director
Resigned 1995-06-26 · 3 yrs · Company Director
AR
Andrew RuhanResigned director
Resigned 1995-06-26 · 2 yrs · Company Director
PR
Peter RobertsResigned director
Resigned 1995-06-26 · 3 yrs · Company Director
JC
John CuttsResigned director
Resigned 1995-06-26 · 5 yrs · Company Director
DK
David KeirResigned director
Resigned 1995-06-26 · 5 yrs · Company Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1995-06-07
CorpRutland Directors LimitedResigned director
Resigned 1995-06-07

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active