Prologis UK Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 1993Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-20 · No cessation recorded
Source record 121618430Show 1 ceased record
Prologis IncCorporate
Significant influence or control
Notified 2016-04-20 · Ceased 2016-04-20
Source record 129110235People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalSC
Simon CoxCurrent director
Appointed 2020-02-28 · 6 yrs · Project Manager
Show 34 historical appointments
MD
Maurice DaltonResigned director
Resigned 2020-02-28 · Commercial Director
SJ
Simon JenkinsResigned director
Resigned 2013-08-07 · Chartered Surveyor
PD
Philip DunneResigned director
Resigned 2010-09-03 · 4 yrs · Managing Director & President Of Europe
LV
Linda Van VelzenResigned director
Resigned 2009-02-09 · 1 yr · First Vp Human Resources
AS
Alan SarjantResigned director
Resigned 2008-06-30 · 12 yrs · Chartered Surveyor
JC
John CuttsResigned director
Resigned 2007-02-10 · 2 yrs · Director
AG
Andrew GriffithsResigned director
Resigned 2005-11-01 · 13 yrs · Director Chartered Surveyor
ML
Mark LewisResigned director
Resigned 2005-01-05 · 8 yrs · Financial Controller
AB
Andrew BrileyResigned director
Resigned 2003-02-24 · 5 yrs · Due Diligence
KH
Kenneth HallResigned director
Resigned 2002-11-20 · 5 yrs · Director
MS
Mark StephensonResigned secretary
Resigned 2002-06-24 · 7 yrs
AC
Alan CurtisResigned director
Resigned 2001-01-03 · 7 yrs · Company Director
JD
Jason DalbyResigned director
Resigned 2001-01-03 · 2 yrs · Company Director
KB
Kenneth BrooksherResigned director
Resigned 1999-03-15 · 5 yrs · Company Director
JS
Jeffrey SchwartzResigned director
Resigned 1999-03-15 · 2 yrs · Company Director
RS
Richard SaintResigned director
Resigned 1997-05-01 · 1 yr · Company Director
SF
Steven FerrisResigned director
Resigned 1997-05-01 · 1 yr · Company Director
PO
Philip O CallaghanResigned director
Resigned 1996-11-04 · 1 yr · Company Director
PH
Paul HodgeResigned director
Resigned 1996-04-15 · 6 yrs · Company Director
AS
Alan SarjantResigned director
Resigned 1995-04-12 · 3 yrs · Company Director
NH
Nicholas HarrisResigned director
Resigned 1995-04-12 · 2 yrs · Company Director
ML
Miles LeaResigned director
Resigned 1995-04-12 · 1 yr · Company Director
CW
Corin WindieldResigned secretary
Resigned 1993-12-14 · 8 yrs
CB
Colin BeasleyResigned director
Resigned 1993-12-14 · 4 yrs · Company Director
GC
Gregory CourtResigned director
Resigned 1993-12-07 · 4 yrs · Company Director
JF
James FearnsideResigned director
Resigned 1993-12-07 · 4 yrs · Company Director
DC
David ClementsResigned director
Resigned 1993-12-07 · 4 yrs · Company Director
AR
Andrew RuhanResigned director
Resigned 1993-12-07 · 4 yrs · Company Director
PR
Peter RobertsResigned director
Resigned 1993-12-07 · 4 yrs · Company Director
DK
David KeirResigned director
Resigned 1993-12-07 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active