Nicholas David Mayhew SMITH - OFFICER REPORT

Age: 57 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Solicitor	02 May 2025		PROLOGIS UK 127 LIMITED (16427030)	Active
Active	Director/ Solicitor	02 May 2025		PROLOGIS UK 128 LIMITED (16427058)	Active
Active	Director/ Lawyer	14 Jan 2025		PROLOGIS UK 126 LIMITED (16182096)	Active
Active	Director/ Lawyer	14 Jan 2025		PROLOGIS UK 125 LIMITED (16182024)	Active
Active	Director/ Lawyer	15 Oct 2024		PROLOGIS UK 124 LIMITED (16020241)	Active
Active	Director/ Lawyer	14 Oct 2024		PROLOGIS UK 123 LIMITED (16015160)	Active
Active	Director/ Lawyer	26 Sep 2024		PROLOGIS UK 120 LIMITED (15980074)	Active
Active	Director/	26 Sep 2024		PROLOGIS UK 121 LIMITED (15980109)	Active
Active	Director/	26 Sep 2024		PROLOGIS UK 122 LIMITED (15980159)	Active
Active	Director/ Lawyer	03 Jul 2024		PROLOGIS UK 119 LIMITED (15817235)	Active
Active	Director/ Lawyer	03 Jul 2024		PROLOGIS UK 118 LIMITED (15817252)	Active
Active	Director/ Lawyer	20 Feb 2024		PROLOGIS UK 117 LIMITED (15508520)	Active
Active	Director/ Lawyer	30 Sep 2023		PROLOGIS UK 113 LIMITED (15177028)	Active
Active	Director/	30 Sep 2023		PROLOGIS UK 114 LIMITED (15177561)	Active
Active	Director/ Lawyer	30 Sep 2023		PROLOGIS UK 115 LIMITED (15177008)	Active
Active	Director/	30 Sep 2023		PROLOGIS UK 116 LIMITED (15176789)	Active
Active	Director/	27 Mar 2023		PROLOGIS UK 111 LIMITED (14761364)	Active
Active	Director/ Lawyer	27 Mar 2023		PROLOGIS UK 112 LIMITED (14761560)	Active
Active	Director/	11 Oct 2022		PROLOGIS UK 107 LIMITED (14410010)	Active
Active	Director/ Lawyer	11 Oct 2022		PROLOGIS UK 108 LIMITED (14410009)	Active
Active	Director/	11 Oct 2022		PELF HOLDCO 2 LIMITED (14410008)	Active
Active	Director/ Lawyer	11 Oct 2022		PROLOGIS UK 106 LIMITED (14412171)	Active
Active	Director/ Lawyer	11 Oct 2022		PELF HOLDCO 3 LIMITED (14410007)	Active
Active	Director/	30 Aug 2022		PROLOGIS UK 97 LIMITED (14322424)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 98 LIMITED (14322426)	Active
Active	Director/	30 Aug 2022		PROLOGIS UK 104 LIMITED (14322428)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 103 LIMITED (14322466)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 84 LIMITED (14322397)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 57 LIMITED (14322400)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 82 LIMITED (14322411)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 96 LIMITED (14322412)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 83 LIMITED (14322414)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 85 LIMITED (14322423)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 81 LIMITED (14322429)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 93 LIMITED (14322432)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 88 LIMITED (14322439)	Active
Active	Director/	30 Aug 2022		PROLOGIS UK 105 LIMITED (14322471)	Active
Active	Director/	30 Aug 2022		PROLOGIS UK 102 LIMITED (14322461)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 86 LIMITED (14322449)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 101 LIMITED (14322448)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 99 LIMITED (14322431)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 100 LIMITED (14322436)	Active
Active	Director/ Lawyer	30 Aug 2022		PROLOGIS UK 87 LIMITED (14322459)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 48 LIMITED (14320974)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 72 LIMITED (14320958)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 73 LIMITED (14320923)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 71 LIMITED (14320877)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 59 LIMITED (14320866)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 49 LIMITED (14320969)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 75 LIMITED (14321023)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 74 LIMITED (14321027)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 76 LIMITED (14321028)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 60 LIMITED (14321029)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 89 LIMITED (14321033)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 63 LIMITED (14321038)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 58 LIMITED (14320858)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 52 LIMITED (14320824)	Active
Active	Director/	26 Aug 2022		PELF UK LIMITED (14320005)	Active
Active	Director/ Lawyer	26 Aug 2022		PELF UK HOLDCO LIMITED (14320102)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 47 LIMITED (14320423)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 68 LIMITED (14320547)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 50 LIMITED (14320615)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 69 LIMITED (14320681)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 51 LIMITED (14320744)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 53 LIMITED (14320802)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 55 LIMITED (14320805)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 70 LIMITED (14320806)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 56 LIMITED (14320808)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 54 LIMITED (14320810)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 78 LIMITED (14321096)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 61 LIMITED (14321049)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 90 LIMITED (14321061)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 66 LIMITED (14321161)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 65 LIMITED (14321160)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 67 LIMITED (14321159)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 62 LIMITED (14321158)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 64 LIMITED (14321157)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 95 LIMITED (14321123)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 80 LIMITED (14321113)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 94 LIMITED (14321112)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 79 LIMITED (14321098)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 92 LIMITED (14321094)	Active
Active	Director/	26 Aug 2022		PROLOGIS UK 77 LIMITED (14321092)	Active
Active	Director/ Lawyer	26 Aug 2022		PROLOGIS UK 91 LIMITED (14321072)	Active
Active	Director/ Lawyer	02 Aug 2022		PROLOGIS UK WELLINGBOROUGH WEST 3 LIMITED (14270713)	Active
Active	Director/	02 Aug 2022		PROLOGIS UK WELLINGBOROUGH WEST 2 LIMITED (14270452)	Active
Active	Director/ Lawyer	02 Aug 2022		PROLOGIS UK WELLINGBOROUGH WEST 1 LIMITED (14270130)	Active
Active	Director/ Lawyer	05 Jul 2022		PROLOGIS UK ERITH LIMITED (14214946)	Active
Active	Director/ Lawyer	05 Jul 2022		PROLOGIS UK CROYDON LIMITED (14214947)	Active
Active	Director/ Lawyer	04 Jul 2022		PROLOGIS UK WATFORD LIMITED (14213792)	Active
Active	Director/	04 Jul 2022		PROLOGIS UK GS LIMITED (14213434)	Active
Active	Director/	04 Jul 2022		PROLOGIS UK 110 LIMITED (14213367)	Active
Active	Director/ Lawyer	04 Jul 2022		PROLOGIS UK 109 LIMITED (14213336)	Active
Active	Director/	04 Jul 2022		PROLOGIS UK CENTRAL PARK LIMITED (14213334)	Active
Active	Director/	04 Jul 2022		PROLOGIS UK HOLDCO 1 LIMITED (14212401)	Active
Active	Director/ Lawyer	04 Jul 2022		PROLOGIS UK TOPCO 1 LIMITED (14211022)	Active
Active	Director/	17 Jun 2022		PROLOGIS UK 40 LIMITED (14179603)	Active
Active	Director/	17 Jun 2022		PROLOGIS UK 45 LIMITED (14179823)	Active
Active	Director/	17 Jun 2022		PROLOGIS UK 46 LIMITED (14179801)	Active
Active	Director/	17 Jun 2022		PROLOGIS UK 15 LIMITED (14179800)	Active
Active	Director/ Lawyer	17 Jun 2022		PROLOGIS UK 43 LIMITED (14179640)	Active
Active	Director/	17 Jun 2022		PROLOGIS UK 44 LIMITED (14179636)	Active
Active	Director/ Lawyer	17 Jun 2022		PROLOGIS UK 42 LIMITED (14179610)	Active
Active	Director/ Lawyer	17 Jun 2022		PROLOGIS UK 20 LIMITED (14179533)	Active
Active	Director/ Lawyer	17 Jun 2022		PROLOGIS UK 1 LIMITED (14179530)	Active
Active	Director/ Lawyer	17 Jun 2022		PROLOGIS UK 16 LIMITED (14179534)	Active
Active	Director/ Lawyer	17 Jun 2022		PROLOGIS UK 41 LIMITED (14179587)	Active
Active	Director/ Lawyer	16 Jun 2022		PROLOGIS UK 22 LIMITED (14175094)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 10 LIMITED (14175138)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 36 LIMITED (14175136)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 38 LIMITED (14175141)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 26 LIMITED (14175142)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 12 LIMITED (14175157)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 27 LIMITED (14175153)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 9 LIMITED (14175148)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 11 LIMITED (14175155)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 28 LIMITED (14175164)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 35 LIMITED (14175133)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 25 LIMITED (14175132)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 8 LIMITED (14175131)	Active
Active	Director/ Lawyer	15 Jun 2022		PELP UK LIMITED (14174474)	Active
Active	Director/ Lawyer	15 Jun 2022		PELP UK HOLDCO LIMITED (14174514)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 31 LIMITED (14175040)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 19 LIMITED (14175088)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 21 LIMITED (14175091)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 23 LIMITED (14175113)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 6 LIMITED (14175119)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 7 LIMITED (14175128)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 24 LIMITED (14175122)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 34 LIMITED (14175098)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 13 LIMITED (14175169)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 39 LIMITED (14175151)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 4 LIMITED (14175215)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 3 LIMITED (14175212)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 33 LIMITED (14175216)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 14 LIMITED (14175213)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 18 LIMITED (14175210)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 5 LIMITED (14175209)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 32 LIMITED (14175205)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 2 LIMITED (14175207)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 30 LIMITED (14175203)	Active
Active	Director/ Lawyer	15 Jun 2022		PROLOGIS UK 29 LIMITED (14175187)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 17 LIMITED (14175186)	Active
Active	Director/	15 Jun 2022		PROLOGIS UK 37 LIMITED (14175163)	Active
Active	Director/	11 Oct 2021		CBC ESTATE MANAGEMENT LIMITED (06192969)	Active
Active	Director/ Solicitor	30 Jul 2020		BARTON BUSINESS PARK LIMITED (03807742)	Active
Active	Director/ Lawyer	21 Feb 2020		PROLOGIS (CUBIC BUILDING) LIMITED (06242429)	Active
Active	Director/	21 Feb 2020		PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED (10480452)	Active
Active	Director/	07 Feb 2020		SILVERSWORD PROPERTIES LIMITED (04370127)	Active
Active	Director/	07 Feb 2020		ICO DIDSBURY LIMITED (05536764)	Active
Active	Director/	07 Feb 2020		CAMBRIDGE MEDIPARK LIMITED (04620453)	Active
Active	Director/ Lawyer	04 Feb 2020		ROUSE KENT (RESIDENTIAL) LIMITED (03541801)	Active
Active	Director/ Lawyer	04 Feb 2020		KINGS HILL PROPERTY MANAGEMENT LIMITED (03017418)	Active
Active	Director/	04 Feb 2020		KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED (02735600)	Active
Active	Director/	04 Feb 2020		LIBERTY PROPERTY TRUST UK LIMITED (05340012)	Active
Active	Director/	03 Feb 2020		KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED (03540322)	Active
Active	Director/ Lawyer	10 Apr 2019		PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED (03980466)	Active
Active	Director/	10 Apr 2019		PROLOGIS (DAMSON PARKWAY) LIMITED (10444752)	Active
Active	Director/	08 Oct 2018		PROLOGIS (GILLENDER STREET) LIMITED (11610343)	Active
Active	Director/ Lawyer	25 Nov 2016		FRADLEY PARK MANAGEMENT COMPANY LIMITED (10497309)	Active
Resigned	Director/	26 Oct 2016	10 Apr 2019	PROLOGIS (DAMSON PARKWAY) LIMITED (10444752)	Active
Active	Director/ Lawyer	17 Aug 2016		PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED (10334177)	Active
Active	Director/ Lawyer	20 May 2015		DIRFT III MANAGEMENT COMPANY LIMITED (09588414)	Active
Active	Director/ Lawyer	16 Mar 2015		SIDEWAY PARK MANAGEMENT COMPANY LIMITED (09471549)	Active
Active	Director/ Lawyer	25 Sep 2014		HORTON ROAD LIMITED (03795377)	Active
Resigned?	Director/ Lawyer	25 Sep 2014		HORTON ROAD (1) LIMITED (04196676)	Active
Active	Director/	07 Aug 2013		ASTRAL DEVELOPMENTS (COVENTRY) LIMITED (04023290)	Active
Resigned	Director/ Lawyer	07 Aug 2013	07 Nov 2017	TRITAX STOKE MANAGEMENT LIMITED (05599969)	Active
Resigned	Director/ Lawyer	07 Aug 2013	03 Apr 2018	EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED (03014560)	Active
Resigned	Director/ Lawyer	07 Aug 2013	06 Aug 2018	RUGBY VALLEY PARK MANAGEMENT LIMITED (03339151)	Active
Resigned	Director/ Chartered Surveyor	07 Aug 2013	10 Apr 2019	PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED (03980466)	Active
Resigned	Director/	07 Aug 2013	01 Dec 2017	MIDPOINT PARK MANAGEMENT LIMITED (02679297)	Active
Resigned?	Director/ Lawyer	07 Aug 2013		PROLOGIS (BRADFORD RESIDENTIAL) LIMITED (06234871)	Active
Resigned?	Director/ Lawyer	07 Aug 2013		DIRFT WEST MANAGEMENT LIMITED (03012060)	Active - Proposal to Strike off	100%
Active	Director/ Lawyer	07 Aug 2013		ASTRAL HOLDINGS LIMITED (04023299)	Active
Resigned?	Director/ Lawyer	07 Aug 2013		PROLOGIS (SIDEWAY) LIMITED (06082044)	Active
Resigned?	Director/ Lawyer	07 Aug 2013		PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED (04216778)	Active - Proposal to Strike off	100%
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS (AZTEC) NUMBER 1 LIMITED (04533377)	Active
Resigned?	Director/ Lawyer	07 Aug 2013		PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED (04984208)	Active - Proposal to Strike off	100%
Resigned?	Director/	07 Aug 2013		ALCONBURY HOLDINGS LIMITED (03504512)	Active
Active	Director/	07 Aug 2013		PROLOGIS (WESTERN EUROPE) LIMITED (05789984)	Active
Active	Director/ Lawyer	07 Aug 2013		DIRFT EAST MANAGEMENT LIMITED (03012284)	Active
Active	Director/	07 Aug 2013		DAVENTRY RAIL PORT LIMITED (02981915)	Active
Active	Director/	07 Aug 2013		PROLOGIS (PHL NO.3) LIMITED (03538429)	Active
Resigned?	Director/ Lawyer	07 Aug 2013		PROLOGIS (PURLEY WAY CROYDON) LIMITED (04248291)	Active
Resigned?	Director/	07 Aug 2013		PROLOGIS (FRADLEY NO.2) LIMITED (06060298)	Active
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS CED II (NOMINEE) LIMITED (05822993)	Active
Active	Director/	07 Aug 2013		PROLOGIS HOLDINGS (CED II) LIMITED (05819532)	Active
Resigned?	Director/	07 Aug 2013		PROLOGIS (BASINGSTOKE UNIT D) LIMITED (05044954)	Active
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS HOLDINGS (PED) LIMITED (05149739)	Active
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS GROUP HOLDINGS LIMITED (03365906)	Active
Resigned?	Director/ Lawyer	07 Aug 2013		PROLOGIS (BRADFORD ZONE A) LIMITED (06234894)	Active
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS UK ESSENTIALS LIMITED (04216646)	Active
Active	Director/	07 Aug 2013		PROLOGIS (AZTEC) NUMBER 2 LIMITED (04533379)	Active
Resigned?	Director/	07 Aug 2013		ASTRAL METEOR LIMITED (04897239)	Active
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED (04373288)	Active - Proposal to Strike off	100%
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS (COTON PARK) LIMITED (06234861)	Active
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS (STP) LIMITED (02394556)	Active
Active	Director/	07 Aug 2013		PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED (06940506)	Active
Active	Director/ Lawyer	07 Aug 2013		PROLOGIS (DIRFT RAIL) LIMITED (06429906)	Active

Report limited to 200 entries!

Number of active appointments: 182
Number resignations: 18
Average tenure of active positions: 4.6 years
Average tenure of resigned positions: 4.4 years
Dissolution Rate: 2.0%
Average Dissolution Attribution: 2.0%

CO-DIRECTORS

Name	PROLOGIS UK 127 LIMITED -Active	PROLOGIS UK 128 LIMITED -Active	PROLOGIS UK 126 LIMITED -Active	PROLOGIS UK 125 LIMITED -Active	PROLOGIS UK 124 LIMITED -Active	PROLOGIS UK 123 LIMITED -Active	PROLOGIS UK 120 LIMITED -Active	PROLOGIS UK 121 LIMITED -Active	PROLOGIS UK 122 LIMITED -Active	PROLOGIS UK 119 LIMITED -Active	PROLOGIS UK 118 LIMITED -Active	PROLOGIS UK 117 LIMITED -Active	PROLOGIS UK 113 LIMITED -Active	PROLOGIS UK 114 LIMITED -Active	PROLOGIS UK 115 LIMITED -Active	PROLOGIS UK 116 LIMITED -Active	PROLOGIS UK 111 LIMITED -Active	PROLOGIS UK 112 LIMITED -Active	PROLOGIS UK 107 LIMITED -Active	PROLOGIS UK 108 LIMITED -Active	PELF HOLDCO 2 LIMITED -Active	PROLOGIS UK 106 LIMITED -Active	PELF HOLDCO 3 LIMITED -Active	PROLOGIS UK 97 LIMITED -Active	PROLOGIS UK 98 LIMITED -Active	PROLOGIS UK 104 LIMITED -Active	PROLOGIS UK 103 LIMITED -Active	PROLOGIS UK 84 LIMITED -Active	PROLOGIS UK 57 LIMITED -Active	PROLOGIS UK 82 LIMITED -Active	PROLOGIS UK 96 LIMITED -Active	PROLOGIS UK 83 LIMITED -Active	PROLOGIS UK 85 LIMITED -Active	PROLOGIS UK 81 LIMITED -Active	PROLOGIS UK 93 LIMITED -Active	PROLOGIS UK 88 LIMITED -Active	PROLOGIS UK 105 LIMITED -Active	PROLOGIS UK 102 LIMITED -Active	PROLOGIS UK 86 LIMITED -Active	PROLOGIS UK 101 LIMITED -Active	PROLOGIS UK 99 LIMITED -Active	PROLOGIS UK 100 LIMITED -Active	PROLOGIS UK 87 LIMITED -Active	PROLOGIS UK 48 LIMITED -Active	PROLOGIS UK 72 LIMITED -Active	PROLOGIS UK 73 LIMITED -Active	PROLOGIS UK 71 LIMITED -Active	PROLOGIS UK 59 LIMITED -Active	PROLOGIS UK 49 LIMITED -Active	PROLOGIS UK 75 LIMITED -Active	PROLOGIS UK 74 LIMITED -Active	PROLOGIS UK 76 LIMITED -Active	PROLOGIS UK 60 LIMITED -Active	PROLOGIS UK 89 LIMITED -Active	PROLOGIS UK 63 LIMITED -Active	PROLOGIS UK 58 LIMITED -Active	PROLOGIS UK 52 LIMITED -Active	PELF UK LIMITED -Active	PELF UK HOLDCO LIMITED -Active	PROLOGIS UK 47 LIMITED -Active	PROLOGIS UK 68 LIMITED -Active	PROLOGIS UK 50 LIMITED -Active	PROLOGIS UK 69 LIMITED -Active	PROLOGIS UK 51 LIMITED -Active	PROLOGIS UK 53 LIMITED -Active	PROLOGIS UK 55 LIMITED -Active	PROLOGIS UK 70 LIMITED -Active	PROLOGIS UK 56 LIMITED -Active	PROLOGIS UK 54 LIMITED -Active	PROLOGIS UK 78 LIMITED -Active	PROLOGIS UK 61 LIMITED -Active	PROLOGIS UK 90 LIMITED -Active	PROLOGIS UK 66 LIMITED -Active	PROLOGIS UK 65 LIMITED -Active	PROLOGIS UK 67 LIMITED -Active	PROLOGIS UK 62 LIMITED -Active	PROLOGIS UK 64 LIMITED -Active	PROLOGIS UK 95 LIMITED -Active	PROLOGIS UK 80 LIMITED -Active	PROLOGIS UK 94 LIMITED -Active	PROLOGIS UK 79 LIMITED -Active	PROLOGIS UK 92 LIMITED -Active	PROLOGIS UK 77 LIMITED -Active	PROLOGIS UK 91 LIMITED -Active	PROLOGIS UK WELLINGBOROUGH WEST 3 LIMITED -Active	PROLOGIS UK WELLINGBOROUGH WEST 2 LIMITED -Active	PROLOGIS UK WELLINGBOROUGH WEST 1 LIMITED -Active	PROLOGIS UK ERITH LIMITED -Active	PROLOGIS UK CROYDON LIMITED -Active	PROLOGIS UK WATFORD LIMITED -Active	PROLOGIS UK GS LIMITED -Active	PROLOGIS UK 110 LIMITED -Active	PROLOGIS UK 109 LIMITED -Active	PROLOGIS UK CENTRAL PARK LIMITED -Active	PROLOGIS UK HOLDCO 1 LIMITED -Active	PROLOGIS UK TOPCO 1 LIMITED -Active	PROLOGIS UK 40 LIMITED -Active	PROLOGIS UK 45 LIMITED -Active	PROLOGIS UK 46 LIMITED -Active	PROLOGIS UK 15 LIMITED -Active	PROLOGIS UK 43 LIMITED -Active	PROLOGIS UK 44 LIMITED -Active	PROLOGIS UK 42 LIMITED -Active	PROLOGIS UK 20 LIMITED -Active	PROLOGIS UK 1 LIMITED -Active	PROLOGIS UK 16 LIMITED -Active	PROLOGIS UK 41 LIMITED -Active	PROLOGIS UK 22 LIMITED -Active	PROLOGIS UK 10 LIMITED -Active	PROLOGIS UK 36 LIMITED -Active	PROLOGIS UK 38 LIMITED -Active	PROLOGIS UK 26 LIMITED -Active	PROLOGIS UK 12 LIMITED -Active	PROLOGIS UK 27 LIMITED -Active	PROLOGIS UK 9 LIMITED -Active	PROLOGIS UK 11 LIMITED -Active	PROLOGIS UK 28 LIMITED -Active	PROLOGIS UK 35 LIMITED -Active	PROLOGIS UK 25 LIMITED -Active	PROLOGIS UK 8 LIMITED -Active	PELP UK LIMITED -Active	PELP UK HOLDCO LIMITED -Active	PROLOGIS UK 31 LIMITED -Active	PROLOGIS UK 19 LIMITED -Active	PROLOGIS UK 21 LIMITED -Active	PROLOGIS UK 23 LIMITED -Active	PROLOGIS UK 6 LIMITED -Active	PROLOGIS UK 7 LIMITED -Active	PROLOGIS UK 24 LIMITED -Active	PROLOGIS UK 34 LIMITED -Active	PROLOGIS UK 13 LIMITED -Active	PROLOGIS UK 39 LIMITED -Active	PROLOGIS UK 4 LIMITED -Active	PROLOGIS UK 3 LIMITED -Active	PROLOGIS UK 33 LIMITED -Active	PROLOGIS UK 14 LIMITED -Active	PROLOGIS UK 18 LIMITED -Active	PROLOGIS UK 5 LIMITED -Active	PROLOGIS UK 32 LIMITED -Active	PROLOGIS UK 2 LIMITED -Active	PROLOGIS UK 30 LIMITED -Active	PROLOGIS UK 29 LIMITED -Active	PROLOGIS UK 17 LIMITED -Active	PROLOGIS UK 37 LIMITED -Active	CBC ESTATE MANAGEMENT LIMITED -Active	BARTON BUSINESS PARK LIMITED -Active	PROLOGIS (CUBIC BUILDING) LIMITED -Active	PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED -Active	SILVERSWORD PROPERTIES LIMITED -Active	ICO DIDSBURY LIMITED -Active	CAMBRIDGE MEDIPARK LIMITED -Active	ROUSE KENT (RESIDENTIAL) LIMITED -Active	KINGS HILL PROPERTY MANAGEMENT LIMITED -Active	KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED -Active	LIBERTY PROPERTY TRUST UK LIMITED -Active	KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED -Active	PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED -Active	PROLOGIS (DAMSON PARKWAY) LIMITED -Active	PROLOGIS (GILLENDER STREET) LIMITED -Active	FRADLEY PARK MANAGEMENT COMPANY LIMITED -Active	PROLOGIS (DAMSON PARKWAY) LIMITED -Active	PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED -Active	DIRFT III MANAGEMENT COMPANY LIMITED -Active	SIDEWAY PARK MANAGEMENT COMPANY LIMITED -Active	HORTON ROAD LIMITED -Active	HORTON ROAD (1) LIMITED -Active	ASTRAL DEVELOPMENTS (COVENTRY) LIMITED -Active	TRITAX STOKE MANAGEMENT LIMITED -Active	EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED -Active	RUGBY VALLEY PARK MANAGEMENT LIMITED -Active	PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED -Active	MIDPOINT PARK MANAGEMENT LIMITED -Active	PROLOGIS (BRADFORD RESIDENTIAL) LIMITED -Active	DIRFT WEST MANAGEMENT LIMITED -Active - Proposal to Strike off	ASTRAL HOLDINGS LIMITED -Active	PROLOGIS (SIDEWAY) LIMITED -Active	PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED -Active - Proposal to Strike off	PROLOGIS (AZTEC) NUMBER 1 LIMITED -Active	PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED -Active - Proposal to Strike off	ALCONBURY HOLDINGS LIMITED -Active	PROLOGIS (WESTERN EUROPE) LIMITED -Active	DIRFT EAST MANAGEMENT LIMITED -Active	DAVENTRY RAIL PORT LIMITED -Active	PROLOGIS (PHL NO.3) LIMITED -Active	PROLOGIS (PURLEY WAY CROYDON) LIMITED -Active	PROLOGIS (FRADLEY NO.2) LIMITED -Active	PROLOGIS CED II (NOMINEE) LIMITED -Active	PROLOGIS HOLDINGS (CED II) LIMITED -Active	PROLOGIS (BASINGSTOKE UNIT D) LIMITED -Active	PROLOGIS HOLDINGS (PED) LIMITED -Active	PROLOGIS GROUP HOLDINGS LIMITED -Active	PROLOGIS (BRADFORD ZONE A) LIMITED -Active	PROLOGIS UK ESSENTIALS LIMITED -Active	PROLOGIS (AZTEC) NUMBER 2 LIMITED -Active	ASTRAL METEOR LIMITED -Active	PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED -Active - Proposal to Strike off	PROLOGIS (COTON PARK) LIMITED -Active	PROLOGIS (STP) LIMITED -Active	PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED -Active	PROLOGIS (DIRFT RAIL) LIMITED -Active
Daniel Stephen PARK	✔																																																																																																																																																		✔
Nicholas Karl VUCKOVIC	✔																																																																																																																																																		✔
Louise SJOSTEN NORTHEY	✔																																																																																																																									✔
Lisa Ann Katherine MINNS	✔																																																																																																																																																		✔
Paul William Richard BAGSHAW	✔																																																																																																																																																																										✔
Sarwjit SAMBHI	✔																																																																																																																																																		✔
Matthew Hywel EDMONDS	✔																																																																																																																									✔
Gordon James KELLIE	✔																																																																																																																																																		✔
Thomas James LYNCH	✔																																																																																																																																																		✔
Gerrit Jan MEERKERK	✔																																																										✔
James Stuart Surtees MACKAY	✔																																																																																																																																																												✔
Laura HARVEY	✔																																																																																																																																																												✔
Robert PEEL	✔																																																																																																																									✔
Simon Nicholas John NELSON	✔																																																																																																																									✔
Edward LERUM	✔																																																																																																																									✔
Michael CHIDIAC	✔																																																																																																																									✔
Paul David WESTON	✔																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Philip Anthony REDDING	✔																																																																																																																																																																								✔
Robin Philip WOODBRIDGE	✔																	✔																																																																																																																																		✔	✔									✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔												✔								✔								✔
Lee NASH	✔																																																																																																																																																		✔
Jonathan James Stanier GREEN	✔																																																																																																																																																		✔
Frankie Ray WHITEHEAD	✔																																																																																																																																																																								✔
Martin Geoffrey LEACH	✔																																																																																																																																																	✔				✔	✔	✔
Ian Michael ROMANO	✔																																																																																																																																																		✔
Rupert JOSELAND	✔																																																																																																																																																		✔
Matthew Dennis James REEVE	✔																																																																																																																																																	✔				✔	✔	✔
Luke Scott Clifford TAYLOR	✔																																																																																																																																																			✔	✔
Damaris Stella Lavinia Muir Margot SANDERSON	✔																																																																																																																																																			✔	✔
Mark Glenn Bridgman SHAW	✔																																																																																																																																																																								✔
Bjorn Dominic HOBART	✔																																																																																																																																																																								✔
Colin Richard GODFREY	✔																																																																																																																																																																								✔
Henry Bell FRANKLIN	✔																																																																																																																																																																								✔
Paul David WESTON	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔																																																																			✔	✔	✔	✔	✔																																																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kevin Martin BOYLAN	✔																																																																																																																																																																✔				✔
Matthew Adrian ELLIS	✔																																																																																																																																																																										✔
Duncan Edward THOMPSON	✔																																																																																																																																																																										✔
Matt Adrian ELLIS	✔																																																																																																																																																																										✔
Martin Curzon OAKES	✔																																																																																																																																																																									✔			✔
Petrina Marie, Ms. AUSTIN	✔																																																																																																																																																																								✔
Jane Victoria HARRISON	✔																																																																																																																																																								✔	✔	✔	✔	✔
Guy Charles GUSTERSON	✔																																																																																																																																																		✔
Michael Thomas HAGAN	✔																																																																																																																																																					✔	✔	✔				✔
Robert Jan HUDSON	✔																																																																																																																																																		✔
Alan John SARJANT	✔																																																																																																																																																																✔
Andrew Donald GRIFFITHS	✔																																																																																																																																																																✔
Sharon AYRES	✔																																																																																																																																																																✔
Caroline Rosemary TAYLOR	✔																																																																																																																																																				✔
Rohan Brainherd MASSON-TAYLOR	✔																																																																																																																																																				✔
Deborah Ann PETTY	✔																																																																																																																																																												✔
INHOCO FORMATIONS LIMITED	✔																																																																																																																																																																			✔
A G SECRETARIAL LIMITED	✔																																																																																																																																																																			✔
Roger HART	✔																																																																																																																																																																			✔
Stephen Clarence HANCOCK	✔																																																																																																																																																																✔				✔
Rebecca Jayne FINDING	✔																																																																																																																																																																		✔		✔
Stephen Francis PROSSER	✔																																																																																																																																																		✔
Nicholas David Mayhew SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sarah Muriel BARKER	✔																																																																																																																																																												✔
Andrew Mark CARRINGTON	✔																																																																																																																																																	✔				✔	✔	✔
Michael Edward DUNN	✔																																																																																																																																																		✔
Alan John SARJANT	✔																																																																																																																																																																				✔																✔											✔							✔
Jonathan James WEST	✔																																																																																																																																																												✔
Timothy Paul HAYWOOD	✔																																																																																																																																																		✔
Hiroaki LIZAWA`	✔																																																																																																																																																																					✔
Hiroaki IIZAWA	✔																																																																																																																																																																					✔
John Benjamin HARCOURT	✔																																																																																																																																																																					✔
Peter Mortimer CROSSLEY	✔																																																																																																																																																																																																							✔
HAMMONDS DIRECTORS LIMITED	✔																																																																																																																																																																																																							✔
Christopher Mark Gordon PERKINS	✔																																																																																																																																																																					✔
John Andrew William DODDS	✔																																																																																																																																																		✔
Maurice DALTON	✔																																																																																																																																																		✔																			✔															✔											✔
Julian Mark RUDD-JONES	✔																																																																																																																																																																					✔	✔
Jonathan Everett HOOD	✔																																																																																																																																																			✔	✔
Rohan Brainerd Muir MASSON TAYLOR	✔																																																																																																																																																			✔
COINC DIRECTORS LIMITED	✔																																																																																																																																																			✔
Gary Preston SHILLINGLAW	✔																																																																																																																																																	✔
Mark Andrew LEWIS	✔																																																																																																																																																													✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kenneth Robert HALL	✔																																																																																																																																																																							✔						✔		✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔			✔		✔	✔
Andrew Donald GRIFFITHS	✔																																																																																																																																																		✔											✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alan James CURTIS	✔																																																																																																																																																		✔																					✔						✔		✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔			✔		✔	✔
Andrew BRILEY	✔																																																																																																																																																																							✔						✔		✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔	✔	✔
Ian John PLAYFORD	✔																																																																																																																																																																																								✔
Roger Charles SPORLE	✔																																																																																																																																																																																								✔
Ian WORBOYS	✔																																																																																																																																																																																								✔
Ian David BROTHERSTON	✔																																																																																																																																																																																																						✔
Richard Peter JONES	✔																																																																																																																																																																																											✔
Julius GOTTLIEB	✔																																																																																																																																																																																											✔
PAILEX NOMINEES LIMITED	✔																																																																																																																																																																																											✔
INGLEBY HOLDINGS LIMITED	✔																																																																																																																																																																																					✔							✔
Andrew KING	✔																																																																																																																																																																																				✔
Paul Rice RUBINCAM III	✔																																																																																																																																																								✔	✔	✔	✔	✔
William Paul HANKOWSKY	✔																																																																																																																																																											✔
George John ALBURGER JR	✔																																																																																																																																																											✔
Corin Robert WINFIELD	✔																																																																																																																																																																																					✔			✔			✔	✔
Mark Andrew LEWIS	✔																																																																																																																																																													✔														✔
Graham James REECE	✔																																																																																																																																																																							✔
Bryan Colin RICKMAN	✔																																																																																																																																																						✔
Nishi SETHI	✔																																																																																																																																																						✔
Mark Richard WILSON	✔																																																																																																																																																																																																						✔
Colin Stephen MATTHEWS	✔																																																																																																																																																																																																						✔
INSTANT COMPANIES LIMITED	✔																																																																																																																																																											✔
Andrew Nicholas Howard WHITE	✔																																																																																																																																																																																				✔
Nicholas John DRURY	✔																																																																																																																																																												✔
Robin Patrick HOYLES	✔																																																																																																																																																	✔				✔	✔	✔
Richard Stephen CHERRY	✔																																																																																																																																																					✔	✔	✔
Stanley Michael BROWN	✔																																																																																																																																																																						✔
Hiroto ICHIKI	✔																																																																																																																																																																					✔
Katsumi SHIBASAKI	✔																																																																																																																																																																					✔
William Alder OLIVER	✔																																																																																																																																																		✔
Robert Edward FENZA	✔																																																																																																																																																						✔	✔
Brendan Thomas FLEMING	✔																																																																																																																																																												✔
Andrew Joseph BLEVINS	✔																																																																																																																																																	✔				✔	✔	✔	✔	✔	✔	✔	✔
Wendy Elizabeth COLGRAVE	✔																																																																																																																																																					✔
Mark William STEPHENSON	✔																																																																																																																																																													✔											✔	✔	✔	✔
Joseph Paul DENNY	✔																																																																																																																																																					✔
Jonathan Charles READ	✔																																																																																																																																																																																		✔																✔
Jonathan Charles READ	✔																																																																																																																																																																																	✔		✔						✔								✔			✔
Elizabeth Susan ROCHE	✔																																																																																																																																																	✔				✔	✔	✔	✔	✔	✔	✔	✔
Robert BURLUMI	✔																																																																																																																																																																						✔
Mark Philip CHATHAM	✔																																																																																																																																																	✔				✔	✔	✔
Richard Armand DE BLABY	✔																																																																																																																																																					✔		✔
Susan Margaret COXSHALL	✔																																																																																																																																																					✔		✔
Graham Stewart CHERRY	✔																																																																																																																																																	✔				✔	✔	✔
INCORPORATE DIRECTORS LIMITED	✔																																																																																																																																																					✔
INCORPORATE SECRETARIAT LIMITED	✔																																																																																																																																																					✔
Alan Steven PERELMAN	✔																																																																																																																																																																																																						✔
Huw ROBERTS	✔																																																																																																																																																		✔
Paul Antony HODGE	✔																																																																																																																																																		✔											✔												✔	✔	✔						✔			✔					✔						✔		✔			✔
Jason Duncan HARRIS	✔																																																																																																																																																																									✔	✔
HAMMONDS DIRECTORS LIMITED	✔																																																																																																																																																																								✔					✔			✔	✔		✔							✔			✔			✔					✔
John Alexander CASTORINA	✔																																																																																																																																																								✔	✔	✔		✔
John Michael WYTHE	✔																																																																																																																																																																					✔
Benjamin Marshall WARD	✔																																																																																																																																																																						✔
Anna KOTOMIN	✔																																																																																																																																																																						✔
David Brian CLEMENTS	✔																																																																																																																																																																							✔								✔						✔			✔						✔
Vincent James O'CONNELL	✔																																																																																																																																																																												✔		✔								✔																✔
Jason Andrew Denholm DALBY	✔																																																																																																																																																																																									✔						✔
Taizo YAHAMOTO	✔																																																																																																																																																																					✔
David PHILLIPS	✔																																																																																																																																																																					✔
Richard Carey SAINT	✔																																																																																																																																																																							✔								✔
Steven Antony FERRIS	✔																																																																																																																																																																							✔								✔																				✔
Michael Paul RUTHERFORD	✔																																																																																																																																																																					✔	✔
MEAUJO INCORPORATIONS LIMITED	✔																																																																																																																																																																							✔								✔
PHILSEC LIMITED	✔																																																																																																																																																																							✔								✔
Michael Haviland Adlington BROKE	✔																																																																																																																																																																					✔	✔
Caroline Anne VANDER MEERSCH	✔																																																																																																																																																																					✔
Andrew David Vander MEERSCH	✔																																																																																																																																																																					✔	✔
Karma Lhamo COSGROVE	✔																																																																																																																																																																					✔
Richard Lindsay FROGGATT	✔																																																																																																																																																		✔
INGLEBY HOLDINGS LIMITED	✔																																																																																																																																																		✔																																✔							✔					✔				✔	✔
INGLEBY NOMINEES LIMITED	✔																																																																																																																																																		✔																																✔							✔					✔				✔	✔
Charles Compton Anthony GLOSSOP	✔																																																																																																																																																		✔
Diane June PENFOLD	✔																																																																																																																																																																					✔
John Stephen O'HALLORAN	✔																																																																																																																																																																																				✔
Keith Alfred CHAPPELL	✔																																																																																																																																																																																				✔
Jeffrey Howard SCHWARTZ	✔																																																																																																																																																																																															✔
Kenneth Dane BROOKSHER	✔																																																																																																																																																																																															✔
James Vincent MANERI	✔																																																																																																																																																					✔		✔	✔	✔	✔		✔
Andrew Tadeusz JURENKO	✔																																																																																																																																																																																				✔
Peter Peers DAVIES	✔																																																																																																																																																																																																						✔
Philip Thomas O CALLAGHAN	✔																																																																																																																																																																																								✔
Alan John STAINFORTH	✔																																																																																																																																																																							✔								✔									✔						✔
John Stuart Richard HAYNES	✔																																																																																																																																																																												✔		✔								✔	✔															✔
Clare Alice WILSON	✔																																																																																																																																																												✔									✔
Pamela Elizabeth DUNNING	✔																																																																																																																																																												✔
Jonathan Vezey STRONG	✔																																																																																																																																																																																				✔
Simon O`DONNELL	✔																																																																																																																																																																																				✔
Michael MARSHALL	✔																																																																																																																																																																																				✔
RUTLAND DIRECTORS LIMITED	✔																																																																																																																																																													✔														✔									✔
Simon Charles JENKINS	✔																																																																																																																																																													✔											✔	✔		✔			✔						✔		✔																	✔
Nicholas Philip CONDON	✔																																																																																																																																																						✔		✔	✔	✔	✔	✔
Andrew William HALL	✔																																																																																																																																																																												✔
John Frederic MILLER	✔																																																																																																																																																																																								✔							✔
Gregory James COURT	✔																																																																																																																																																																																								✔							✔
Michael BELL	✔																																																																																																																																																																																								✔							✔
Peter Charles William ROBERTS	✔																																																																																																																																																																																															✔
Colin John BEASLEY	✔																																																																																																																																																																										✔					✔					✔											✔
PINSENT MASONS DIRECTOR LIMITED	✔																																																																																																																																																																																								✔							✔
PINSENT MASONS SECRETARIAL LIMITED	✔																																																																																																																																																																																								✔							✔
Michael William RICH	✔																																																																																																																																																																										✔
Barbara REEVES	✔																																																																																																																																																																										✔
MITRE SECRETARIES LIMITED	✔																																																																																																																																																																										✔
Ronald Alan Stuart COSTIN	✔																																																																																																																																																																																																						✔
Michael John ROPER	✔																																																																																																																																																																																							✔
Jeffrey JONES	✔																																																																																																																																																																																							✔
David Christopher Lindsay KEIR	✔																																																																																																																																																																									✔															✔							✔
John Charles CUTTS	✔																																																																																																																																																		✔																					✔		✔	✔					✔					✔	✔			✔			✔	✔			✔				✔
ALPHA SECRETARIAL LIMITED	✔																																																																																																																																																								✔	✔
George Patrick Francis INGE	✔																																																																																																																																																																																																						✔
RUTLAND DIRECTORS LIMITED	✔																																																																																																																																																																									✔
RUTLAND SECRETARIES LIMITED	✔																																																																																																																																																																									✔
Clifford Roderick Stanton DARE	✔																																																																																																																																																																														✔								✔
Barry CHAMBERS	✔																																																																																																																																																									✔	✔
Elaine HACKETT	✔																																																																																																																																																																																							✔
Peter James MCHUGH	✔																																																																																																																																																																																							✔
Roderick Sayers PAUL	✔																																																																																																																																																																																																						✔
David James EASSON	✔																																																																																																																																																								✔	✔	✔		✔
David Richard MANSELL	✔																																																																																																																																																									✔	✔
Jay Leland SHOLL	✔																																																																																																																																																										✔
James LUTZ	✔																																																																																																																																																					✔					✔
George Frederick CONGDON	✔																																																																																																																																																										✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality