Company information:
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)