Prologis E.d. (Nominee) Limited
Other letting and operating of own or leased real estate · Solihull
Active - Proposal to Strike offUnited KingdomIncorporated 2004Private 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 E.D. Fund LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-20 · No cessation recorded
Source record 221976857Show 1 ceased record
Prologis IncCorporate
Significant influence or control
Notified 2016-04-20 · Ceased 2016-04-20
Source record 221597594People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
AC
Alan CurtisResigned director
Resigned 2007-02-10 · 1 yr · Company Director
AB
Andrew BrileyResigned director
Resigned 2007-02-10 · 1 yr · Company Director
ML
Mark LewisResigned director
Resigned 2007-02-10 · 6 yrs · Financial Controller
KH
Kenneth HallResigned director
Resigned 2007-02-10 · 1 yr · Company Director
MS
Mark StephensonResigned secretary
Resigned 2007-02-10 · 2 yrs · Company Secretary
AG
Andrew GriffithsResigned director
Resigned 2007-02-10 · 12 yrs · Director Chartered Surveyor
CW
Resigned 2004-09-08 · 2 yrs · Accountant
JC
John CuttsResigned director
Resigned 2004-09-08 · 2 yrs · Company Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-08-18 · Corporate Body
CorpPailex Nominees LimitedResigned director
Resigned 2004-08-18 · Company Registration Agent
RJ
Richard JonesResigned director
Resigned 2004-08-18 · 2 yrs · Chartered Surveyor
JG
Julius GottliebResigned director
Resigned 2004-08-18 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active