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Companies/06532015

Prologis Rfi Dirft Management Company Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%

Notified 2022-11-16 · No cessation recorded

Source record 185029957
Shares: over 25%, up to 50%

Notified 2022-08-02 · No cessation recorded

Source record 194627721
Show 2 ceased records
Norges BankCorporate
Significant influence or control

Notified 2016-07-11 · Ceased 2022-08-02

Source record 188705136
Prologis IncCorporate
Significant influence or control

Notified 2016-04-20 · Ceased 2022-11-16

Source record 181857215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PW
Paul WestonCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Surveyor
+305 others
NS
Nicholas SmithCurrent directorCurrent secretary
Appointed 2013-08-07 · 13 yrs · Lawyer
+304 others
RW
Robin WoodbridgeCurrent director
Appointed 2009-03-02 · 17 yrs · Chartered Surveyor
+30 others
Show 9 historical appointments
SJ
Simon JenkinsResigned director
Resigned 2013-08-07 · Chartered Surveyor
MS
Mark StephensonResigned secretaryResigned director
Resigned 2008-12-31
ML
Mark LewisResigned director
Resigned 2008-11-25 · 4 yrs · Financial Controller
AG
Andrew GriffithsResigned director
Resigned 2008-11-25 · 10 yrs · Director/Chartered Surveyor
Resigned 2008-03-12
Resigned 2008-03-12
RL
Richard LawrenceResigned secretary
Resigned 2008-03-12
PC
Peter CrossleyResigned director
Resigned 2008-03-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active