Prologis Group Holdings Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrologis IncCorporate
Shares: over 75%, up to 100%
Notified 2016-04-20 · No cessation recorded
Source record 134211920People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 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 · Director Chartered Surveyor
ML
Mark LewisResigned director
Resigned 2005-01-05 · 8 yrs · Financial Controller
KH
Kenneth HallResigned director
Resigned 2003-03-25 · 5 yrs · Company 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
GC
Gregory CourtResigned director
Resigned 1997-08-06 · 1 yr · Company Director
JM
John MillerResigned director
Resigned 1997-08-06 · 1 yr · Company Director
PR
Peter RobertsResigned director
Resigned 1997-08-06 · 1 yr · Company Director
CB
Colin BeasleyResigned director
Resigned 1997-08-06 · 1 yr · Company Director
MB
Michael BellResigned director
Resigned 1997-08-06 · 1 yr · Company Director
DK
David KeirResigned director
Resigned 1997-08-06 · 3 yrs · Company Director
CW
Corin WindieldResigned secretary
Resigned 1997-06-17 · 5 yrs
PH
Paul HodgeResigned director
Resigned 1997-06-17 · 5 yrs · Company Director
JC
John CuttsResigned director
Resigned 1997-06-17 · 3 yrs · Company Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1997-05-06
CorpPinsent Masons Director LimitedResigned director
Resigned 1997-05-06
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active