PROLOGIS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03065584 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 1995 |
| Age | 29 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PROLOGIS HOLDINGS LIMITED is an active private limited company with number 03065584. It was incorporated 29 years, 1 month, 5 days ago, on 07 June 1995. The company address is Prologis House, Blythe Gate Prologis House, Blythe Gate, Solihull, B90 8AH, England.
People
Secretary
Lawyer
ACTIVEAssigned on 13 Jul 2009
Current time on role 14 years, 11 months, 30 days
Director
Lawyer
ACTIVEAssigned on 07 Aug 2013
Current time on role 10 years, 11 months, 5 days
Director
Chartered Surveyor
ACTIVEAssigned on 30 Jun 2008
Current time on role 16 years, 12 days
Director
Chartered Surveyor
ACTIVEAssigned on 02 Mar 2008
Current time on role 16 years, 4 months, 10 days
Secretary
RESIGNEDAssigned on 24 Jun 2002
Resigned on 10 Jul 2009
Time on role 7 years, 16 days
Secretary
RESIGNEDAssigned on 26 Jun 1995
Resigned on 24 Jun 2002
Time on role 6 years, 11 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Jun 1995
Resigned on 26 Jun 1995
Time on role 19 days
Director
Director
RESIGNEDAssigned on 24 Feb 2003
Resigned on 30 Jun 2008
Time on role 5 years, 4 months, 6 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 1999
Resigned on 21 Dec 2004
Time on role 5 years, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 1995
Resigned on 14 Aug 1998
Time on role 3 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 1995
Resigned on 14 Aug 1998
Time on role 3 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on 03 Jan 2001
Resigned on 30 May 2008
Time on role 7 years, 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 1995
Resigned on 03 Mar 2001
Time on role 5 years, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 03 Jan 2001
Resigned on 24 Feb 2003
Time on role 2 years, 1 month, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Jun 2008
Resigned on 28 Feb 2020
Time on role 11 years, 7 months, 28 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 1995
Resigned on 31 Mar 1998
Time on role 2 years, 9 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 01 Nov 2005
Resigned on 10 Apr 2019
Time on role 13 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 25 Mar 2003
Resigned on 30 Jun 2008
Time on role 5 years, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 15 Apr 1996
Resigned on 20 Nov 2002
Time on role 6 years, 7 months, 5 days
KEIR, David Christopher Lindsay
Director
Company Director
RESIGNEDAssigned on 26 Jun 1995
Resigned on 03 Mar 2001
Time on role 5 years, 8 months, 7 days
Director
Financial Controller
RESIGNEDAssigned on 05 Jan 2005
Resigned on 30 Sep 2013
Time on role 8 years, 8 months, 25 days
ROBERTS, Peter Charles William
Director
Company Director
RESIGNEDAssigned on 26 Jun 1995
Resigned on 14 Aug 1998
Time on role 3 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 1995
Resigned on 13 Mar 1998
Time on role 2 years, 8 months, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Jun 2008
Resigned on 12 Mar 2021
Time on role 12 years, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 1999
Resigned on 09 May 2001
Time on role 2 years, 1 month, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 07 Jun 1995
Resigned on 26 Jun 1995
Time on role 19 days
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