Prologis Germany Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPrologis (Phl No 3) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-20 · No cessation recorded
Source record 181452944Show 1 ceased record
Prologis IncCorporate
Significant influence or control
Notified 2016-04-20 · Ceased 2016-04-20
Source record 186821867People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 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 2006-10-06 · Director
DC
David ClementsResigned director
Resigned 2006-10-06 · Manager
JC
John CuttsResigned director
Resigned 2006-10-06 · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2006-09-20
CorpIngleby Holdings LimitedResigned director
Resigned 2006-09-20 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active