Prologis (Stp) Limited
Other letting and operating of own or leased real estate · Solihull
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPrologis Dirft LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-20 · No cessation recorded
Source record 105810937Show 1 ceased record
Prologis IncCorporate
Significant influence or control
Notified 2016-04-20 · Ceased 2016-04-20
Source record 113419514People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
AS
Alan SarjantResigned director
Resigned 2010-06-21 · 10 yrs · Chartered Surveyor
AC
Alan CurtisResigned director
Resigned 2006-11-03 · 1 yr · Company Director
AB
Andrew BrileyResigned director
Resigned 2006-11-03 · 1 yr · Company Director
ML
Mark LewisResigned director
Resigned 2006-11-03 · 6 yrs · Finance Director
KH
Kenneth HallResigned director
Resigned 2006-11-03 · 1 yr · Company Director
MS
Mark StephensonResigned secretary
Resigned 2006-11-03 · 2 yrs
AG
Andrew GriffithsResigned director
Resigned 2006-11-03 · 12 yrs · Director Chartered Surveyor
IB
Ian BrotherstonResigned director
Resigned 2006-07-06 · Company Director
CM
Colin MatthewsResigned director
Resigned 2005-07-08 · 1 yr · Chartered Engineer
MW
Mark WilsonResigned director
Resigned 2005-07-08 · Finance Director
AP
Alan PerelmanResigned director
Resigned 2001-12-21 · 2 yrs · Director Of Companies
VO
Vincent O ConnellResigned director
Resigned 2001-01-24 · 5 yrs · Chartered Surveyor
DC
David ChettleResigned secretary
Resigned 2000-10-30 · 6 yrs
PD
Resigned 1999-01-18 · 5 yrs · Company Secretary/Solicitor
JH
John HaynesResigned director
Resigned 1998-08-01 · 8 yrs · Chartered Accountant
CW
Caroline WilkinsonResigned secretary
Resigned 1997-12-08
GI
George IngeResigned director
Resigned 1995-01-26 · 11 yrs · Chartered Surveyor
RP
Roderick PaulResigned director
Resigned 1994-04-01 · 1 yr · Director
RC
Ronald CostinResigned director
Resigned 1992-10-22 · 9 yrs · Director
RB
Richard Baker WilbrahamResigned director
Resigned 1992-10-22 · 1 yr · Director
FP
Francis PembertonResigned director
Resigned 1992-10-22 · 2 yrs · Chartered Surveyor
PL
Paul LudlowResigned director
Resigned 1992-10-22 · 13 yrs · Chartered Surveyor
PL
Peter LongResigned director
Resigned 1992-10-22 · 5 yrs · Accountant
DM
David MattinResigned secretary
Resigned 1992-10-22 · 5 yrs
JB
John BellakResigned director
Resigned 1992-10-22 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active