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Prologis Group Holdings Limited (No: 03365906)

Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND

Status: Active

Incorporated: 05-Jun-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ALAN JOHN SARJANT ( DOB: Sep-1960   From: Jun-2008  )

Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968   From: Aug-2013  )

Current Director: PAUL DAVID WESTON ( DOB: Nov-1968   From: Jun-2008  )

Current Director: ROBIN PHILIP WOODBRIDGE ( DOB: Oct-1969   From: Mar-2009  )

Current Secretary: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968   From: Jul-2009  )

Resigned Director: COLIN JOHN BEASLEY ( DOB: May-1958   From: Aug-1997   To: Aug-1998  )

Resigned Director: MICHAEL BELL ( DOB: Apr-1948   From: Aug-1997   To: Aug-1998  )

Resigned Director: ANDREW BRILEY (   From: Feb-2003   To: Jun-2008  )

Resigned Director: KENNETH DANE BROOKSHER ( DOB: Feb-1939   From: Mar-1999   To: Dec-2004  )

Resigned Director: GREGORY JAMES COURT ( DOB: Dec-1960   From: Aug-1997   To: Aug-1998  )

Resigned Director: ALAN JAMES CURTIS ( DOB: Jan-1948   From: Aug-1997   To: Aug-1998  )

Resigned Director: JOHN CHARLES CUTTS ( DOB: Sep-1959   From: Jun-1997   To: Mar-2001  )

Resigned Director: JASON ANDREW DENHOLM DALBY (   From: Jan-2001   To: Feb-2003  )

Resigned Director: MAURICE DALTON ( DOB: Apr-1958   From: Jun-2008   To: Feb-2020  )

Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958   From: Nov-2005   To: Apr-2019  )

Resigned Director: KENNETH ROBERT HALL ( DOB: Feb-1951   From: Mar-2003   To: Jun-2008  )

Resigned Director: PAUL ANTONY HODGE (   From: Jun-1997   To: Nov-2002  )

Resigned Director: DAVID CHRISTOPHER LINDSAY KEIR ( DOB: Jul-1962   From: Aug-1997   To: Jan-2001  )

Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969   From: Jan-2005   To: Sep-2013  )

Resigned Director: JOHN FREDERIC MILLER (   From: Aug-1997   To: Aug-1998  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: May-1997   To: Jun-1997  )

Resigned Director: PETER CHARLES WILLIAM ROBERTS ( DOB: Jan-1959   From: Aug-1997   To: Aug-1998  )

Resigned Director: JEFFREY HOWARD SCHWARTZ ( DOB: May-1959   From: Mar-1999   To: May-2001  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: May-1997   To: Jun-1997  )

Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970   From: Jun-2002   To: Jul-2009  )

Resigned Secretary: CORIN ROBERT WINFIELD (   From: Jun-1997   To: Jun-2002  )

Persons of Significant Control:

Prologis Inc, 7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, United States: Ownership of shares – 75% or more (Notified: 2016-04-20)

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