Prologis E.d. Fund Limited
Other letting and operating of own or leased real estate · Solihull
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPrologis (Phl No 3) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-20 · No cessation recorded
Source record 183699856Prologis IncCorporate
Significant influence or control
Notified 2016-04-20 · No cessation recorded
Source record 187400034People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 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 · Accountants
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
PC
Philip ClarkResigned director
Resigned 2004-08-18 · Company Director
RJ
Richard JonesResigned director
Resigned 2004-08-18 · 2 yrs · Chartered Surveyor
IW
Ian WomackResigned director
Resigned 2004-08-18 · Insurance Company Official
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