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Companies/03980481

Prologis Rail Management Company (Coventry) Limited

Other letting and operating of own or leased real estate · Solihull

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2017-04-20 · No cessation recorded

Source record 118790924
Shares: over 25%, up to 50%

Notified 2016-04-20 · No cessation recorded

Source record 118790925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PW
Paul WestonCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Surveyor
+305 others
NS
Nicholas SmithCurrent directorCurrent secretary
Appointed 2013-08-07 · 13 yrs · Lawyer
+304 others
RW
Robin WoodbridgeCurrent director
Appointed 2009-03-02 · 17 yrs · Chartered Surveyor
+30 others
Show 12 historical appointments
SJ
Simon JenkinsResigned director
Resigned 2013-08-07 · Chartered Surveyor
MS
Mark StephensonResigned secretaryResigned director
Resigned 2008-12-31
ML
Mark LewisResigned director
Resigned 2008-11-25 · 4 yrs · Financial Controller
AG
Andrew GriffithsResigned director
Resigned 2008-11-25 · 10 yrs · Director/Chartered Surveyor
RL
Richard LawrenceResigned secretary
Resigned 2007-11-09 · 1 yr
JH
Jason HarrisResigned director
Resigned 2001-03-28 · 1 yr · Accountant
PH
Paul HodgeResigned director
Resigned 2000-12-22 · 2 yrs · Company Director
LA
Louise AshmanResigned secretary
Resigned 2000-12-12 · 6 yrs
Resigned 2000-04-19 · Company Formation Agents
Resigned 2000-04-19 · Company Formation Agent

Board profile

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