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Andrew Donald GRIFFITHS - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
 25 Oct 2016 10 Apr 2019 PROLOGIS (DAMSON PARKWAY) LIMITED (10444752) Active
Resigned Director/
 17 Aug 2016 10 Apr 2019 PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED (10334177) Active
Resigned Director/
 28 Aug 2015 07 Oct 2025 RAWFELL INVESTMENTS LTD (09753293) Active
Resigned Director/
 20 May 2015 10 Apr 2019 DIRFT III MANAGEMENT COMPANY LIMITED (09588414) Active
Resigned Director/
 16 Mar 2015 10 Apr 2019 SIDEWAY PARK MANAGEMENT COMPANY LIMITED (09471549) Active
Resigned Director/
 25 Sep 2014 10 Apr 2019 HORTON ROAD (1) LIMITED (04196676) Active
Resigned Director/
 25 Sep 2014 10 Apr 2019 HORTON ROAD LIMITED (03795377) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED (04509700) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS ESTATES LIMITED (02702948) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (LIVERPOOL) LIMITED (04573440) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (BASINGSTOKE UNIT D) LIMITED (05044954) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS WAKEFIELD LIMITED (04216278) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED (05151651) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (AZTEC) NUMBER 1 LIMITED (04533377) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 ABACUS PARK PROPERTY GENERAL PARTNER LIMITED (05503471) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED (04821735) Active - Proposal to Strike off
 0%
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED (04286245) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS PETERBOROUGH (ASSETS) LIMITED (05000274) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (BRIDLINGTON) LIMITED (04573442) Active - Proposal to Strike off
 0%
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (PETERBOROUGH PHASE I) LIMITED (04984197) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED (04318243) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (PURLEY WAY CROYDON) LIMITED (04248291) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS UK FINANCIAL SERVICES LIMITED (05172700) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (KETTERING B3) LIMITED (05558172) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS KERESLEY LIMITED (03958987) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED (04334575) Active - Proposal to Strike off
 0%
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS (AZTEC) NUMBER 2 LIMITED (04533379) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS UK ESSENTIALS LIMITED (04216646) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED (04821761) Active - Proposal to Strike off
 0%
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS UK SOLAR LIMITED (04386222) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED (04821711) Active - Proposal to Strike off
 0%
Resigned Director/
 30 Sep 2013 10 Apr 2019 ABACUS PARK NOMINEE LIMITED (05503350) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS MANAGEMENT LIMITED (05964682) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS BEDFORD ROAD LIMITED (04386190) Active
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED (04216655) Active - Proposal to Strike off
 0%
Resigned Director/
 30 Sep 2013 10 Apr 2019 PROLOGIS UK MOBILITY LIMITED (04334595) Active
Resigned Director/
 15 Jul 2013 10 Apr 2019 PROLOGIS APEX PARK DC 3 (NO.2) LIMITED (04378268) Active - Proposal to Strike off
 0%
Resigned Director/
 15 Jul 2013 10 Apr 2019 PROLOGIS APEX PARK DC 3 (NO.1) LIMITED (04377683) Active - Proposal to Strike off
 0%
Resigned? Director/
 30 Nov 2012 PROLOGIS PELP SHC LIMITED (SC437986) Dissolved
01 Aug 2014		 67%
Resigned? Director/
 30 Jul 2012 PROLOGIS THISTLE AND ROSE GP LIMITED (SC429316) Dissolved
29 Mar 2013		 27%
Resigned Director/
 24 Jul 2012 10 Apr 2019 THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED (05631774) Active
Resigned Director/
 08 Aug 2011 26 Jun 2019 PROLOGIS PRIVATE CAPITAL UK LIMITED (06997755) Active
Resigned Director/
 20 Dec 2010 10 Apr 2019 PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED (04334605) Active - Proposal to Strike off
 0%
Resigned Director/
 20 Dec 2010 10 Apr 2019 PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED (04216778) Active - Proposal to Strike off
 0%
Resigned Director/
 08 Apr 2010 10 Apr 2019 PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED (04464480) Active
Resigned Director/
 08 Apr 2010 10 Apr 2019 PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED (04464499) Active
Resigned Director/
 25 Jun 2009 10 Apr 2019 PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED (04334619) Active
Resigned Director/
 25 Jun 2009 10 Apr 2019 1 & 2 BUNCEFIELD LANE LIMITED (04316345) Active
Resigned Director/
 25 Jun 2009 10 Apr 2019 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED (04329540) Active
Resigned Director/
 23 Jun 2009 10 Apr 2019 PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED (06940506) Active
Resigned Director/
 08 Jun 2009 10 Apr 2019 PROLOGIS KETTERING (NUMBER 1) LIMITED (05336332) Active
Resigned Director/
 21 Apr 2009 10 Apr 2019 PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED (06882407) Active
Resigned? Director/
 07 Apr 2009 PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED (FC028920) Active
Resigned Director/
 09 Mar 2009 10 Apr 2019 PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED (04373249) Active - Proposal to Strike off
 0%
Resigned Director/
 09 Mar 2009 10 Apr 2019 PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED (04373288) Active - Proposal to Strike off
 0%
Resigned Director/
 26 Nov 2008 08 Feb 2012 TEAL GLASSHOUGHTON LIMITED (06759059) Active - Proposal to Strike off
 0%
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED (03980466) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED (05887912) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 MARSTON GATE MANAGEMENT COMPANY LIMITED (03696969) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 GRANGE PARK MANAGEMENT ZONE A LIMITED (03885457) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED (06520966) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED (05999703) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED (05741112) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED (06532015) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED (06426447) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED (03980481) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED (06675779) Active
Resigned Director/
 25 Nov 2008 20 Oct 2009 GRANGE PARK MANAGEMENT ZONE B LIMITED (04025393) Active
Resigned Director/
 25 Nov 2008 04 Jul 2011 CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED (02607622) Active
Resigned Director/
 25 Nov 2008 06 Aug 2018 RUGBY VALLEY PARK MANAGEMENT LIMITED (03339151) Active
Resigned Director/
 25 Nov 2008 03 Apr 2018 EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED (03014560) Active
Resigned Director/
 25 Nov 2008 07 Nov 2017 TRITAX STOKE MANAGEMENT LIMITED (05599969) Active
Resigned Director/
 25 Nov 2008 04 Jul 2011 SECTORDATE LIMITED (02386891) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED (05333853) Active
Resigned Director/
 25 Nov 2008 10 Apr 2019 PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED (06035593) Active
Resigned Director/
 26 Aug 2008 27 Jul 2020 BARTON BUSINESS PARK LIMITED (03807742) Active
Resigned? Director/
 30 May 2008 METEOR (GP) LIMITED (04827150) Dissolved
03 Apr 2017		 100%
Resigned? Director/
 30 May 2008 METEOR PROPERTIES NO.1 LIMITED (04903631) Dissolved
26 Jan 2016		 100%
Resigned? Director/
 30 May 2008 METEOR PROPERTIES NO.2 LIMITED (04903619) Dissolved
26 Jan 2016		 100%
Resigned Director/
 30 May 2008 10 Apr 2019 STANION PROPERTIES NO.1 LIMITED (04666128) Active - Proposal to Strike off
 0%
Resigned Director/
 30 May 2008 10 Apr 2019 STANION PROPERTIES LIMITED (04061882) Active - Proposal to Strike off
 0%
Resigned Director/
 30 May 2008 10 Apr 2019 PROLOGIS (CURDWORTH) LIMITED (05379659) Active
Resigned Director/
 30 May 2008 10 Apr 2019 PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED (04984208) Active - Proposal to Strike off
 0%
Resigned Director/
 28 May 2008 10 Apr 2019 DANETREE VILLAGE CONSORTIUM LIMITED (04892326) Active - Proposal to Strike off
 0%
Resigned? Director/
 12 May 2008 PROLOGIS RETAIL LIMITED (06584899) Dissolved
17 May 2011		 100%
Resigned? Director/
 07 Mar 2008 PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED (FC028219) Active
Resigned Director/
 21 Nov 2007 10 Apr 2019 KINGSTON PARK NUMBER 2 LIMITED (05476496) Active - Proposal to Strike off
 0%
Resigned Director/
 16 Nov 2007 10 Apr 2019 PROLOGIS (DIRFT RAIL) LIMITED (06429906) Active
Resigned Director/
 05 Nov 2007 10 Apr 2019 WEST DARLINGTON DEVELOPMENT CO. LIMITED (02783368) Active - Proposal to Strike off
 0%
Resigned Director/
 01 Nov 2007 01 Dec 2017 MIDPOINT PARK MANAGEMENT LIMITED (02679297) Active
Resigned Director/
 01 Nov 2007 10 Apr 2019 MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED (03740468) Active
Resigned Director/
 01 Nov 2007 10 Apr 2019 DIRFT CENTRAL MANAGEMENT LIMITED (03012120) Active
Resigned Director/
 01 Nov 2007 10 Apr 2019 DIRFT WEST MANAGEMENT LIMITED (03012060) Active - Proposal to Strike off
 0%
Resigned Director/
 01 Nov 2007 10 Apr 2019 DIRFT SOUTH MANAGEMENT LIMITED (03012065) Active
Resigned Director/
 01 Nov 2007 10 Apr 2019 DIRFT EAST MANAGEMENT LIMITED (03012284) Active
Resigned Director/
 15 Aug 2007 10 Apr 2019 PROLOGIS (PINEHAM PARK) (04533369) Active
Resigned Director/
 03 Aug 2007 10 Apr 2019 SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED (04163753) Active - Proposal to Strike off
 0%
Resigned Director/
 03 Aug 2007 10 Apr 2019 SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED (04163847) Active - Proposal to Strike off
 0%
Resigned Director/
 08 May 2007 22 Jun 2007 IM PROPERTIES (SWINDON 2) LIMITED (06239345) Active
Resigned Director/
 02 May 2007 10 Apr 2019 PROLOGIS (BRADFORD ZONE A) LIMITED (06234894) Active
Resigned Director/
 02 May 2007 10 Apr 2019 PROLOGIS (BRADFORD RESIDENTIAL) LIMITED (06234871) Active
Resigned Director/
 02 May 2007 10 Apr 2019 PROLOGIS (COTON PARK) LIMITED (06234861) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS (WESTERN EUROPE) LIMITED (05789984) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 ASTRAL DEVELOPMENTS (COVENTRY) LIMITED (04023290) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS (BILSTON) LIMITED (05250526) Active - Proposal to Strike off
 0%
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS GERMANY LIMITED (05941816) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 ASTRAL METEOR LIMITED (04897239) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 ASTRAL INVESTMENTS LIMITED (04794114) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 ASTRAL DEVELOPMENTS LIMITED (03777809) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS HOLDINGS (PED) LIMITED (05149739) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS HOLDINGS (CED II) LIMITED (05819532) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 ASTRAL HOLDINGS LIMITED (04023299) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS (PHL NO.3) LIMITED (03538429) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS LAND LIMITED (05212767) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS LAND (ASHFIELD) LIMITED (05719883) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS INDUSTRIAL HOLDINGS LIMITED (06064492) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS E.D. FUND LIMITED (05209508) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS E.D. (NOMINEE) LIMITED (05209419) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS CED II (NOMINEE) LIMITED (05822993) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS CED II (GP) LIMITED (05823049) Active
Resigned Director/
 10 Feb 2007 10 Apr 2019 PROLOGIS ASTRAL (WARRINGTON) LIMITED (05254982) Active
Resigned Director/
 09 Feb 2007 23 Jun 2008 SCHOLES DEVELOPMENT COMPANY LIMITED (02859718) Active
Resigned Director/
 09 Feb 2007 21 Dec 2007 GMI ROVINIAN LIMITED (02346183) Active
Resigned Director/
 09 Feb 2007 21 Dec 2007 ELDC (TRIANGLE) LIMITED (04485241) Dissolved
21 Feb 2017		 0%
Resigned Director/
 09 Feb 2007 10 Apr 2019 ABBCOTT DEVELOPMENTS LIMITED (02307530) Active
Resigned Director/
 09 Feb 2007 10 Apr 2019 ABBCOTT RUGBY LIMITED (03094939) Active
Resigned Director/
 09 Feb 2007 10 Apr 2019 DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED (02520780) Active
Resigned Director/
 09 Feb 2007 10 Apr 2019 DAVENTRY RAIL PORT LIMITED (02981915) Active
Resigned Director/
 09 Feb 2007 21 Dec 2007 EAST LEEDS DEVELOPMENT COMPANY LIMITED (04485243) Dissolved
21 Jul 2015		 0%
Resigned Director/
 06 Feb 2007 10 Apr 2019 PROLOGIS (KETTERING B1) LIMITED (06086849) Active
Resigned Director/
 06 Feb 2007 10 Apr 2019 PROLOGIS (KETTERING C4/C5) LIMITED (06086846) Active
Resigned Director/
 05 Feb 2007 10 Apr 2019 PROLOGIS (SIDEWAY) LIMITED (06082044) Active
Resigned Director/
 22 Jan 2007 10 Apr 2019 PROLOGIS (FRADLEY NO.2) LIMITED (06060298) Active
Resigned Director/
 17 Jan 2007 10 Apr 2019 PROLOGIS (FRADLEY) LIMITED (06055714) Active
Resigned? Director/
 03 Nov 2006 ALCONBURY RAIL LIMITED (03476692) Dissolved
17 May 2011		 100%
Resigned Director/
 03 Nov 2006 10 Apr 2019 PROLOGIS (STP) LIMITED (02394556) Active
Resigned Director/
 03 Nov 2006 10 Apr 2019 ALCONBURY DEVELOPMENTS LIMITED (03324209) Active
Resigned? Director/
 03 Nov 2006 ALCONBURY AVIATION LIMITED (03476402) Dissolved
17 May 2011		 100%
Resigned? Director/
 03 Nov 2006 ALCONBURY TRADING LIMITED (03475948) Dissolved
17 May 2011		 100%
Resigned? Director/
 03 Nov 2006 ALCONBURY MANAGEMENT LIMITED (03476465) Dissolved
17 May 2011		 100%
Resigned? Director/
 03 Nov 2006 ALCONBURY INVESTMENTS LIMITED (03475946) Dissolved
17 May 2011		 100%
Resigned Director/
 03 Nov 2006 10 Apr 2019 ALCONBURY HOLDINGS LIMITED (03504512) Active
Resigned Director/
 01 Nov 2006 27 Dec 2006 PROLOGIS (PINEHAM PARK) (04533369) Active
Resigned Director/
 13 Oct 2006 04 Apr 2007 WICHFORD (COVENTRY ROAD) LIMITED (05965181) Dissolved
08 Sep 2015		 0%
Resigned Director/
 13 Oct 2006 10 Apr 2019 PROLOGIS (OCKER HILL) NUMBER 1 LIMITED (04533371) Active
Resigned Director/
 13 Oct 2006 10 Apr 2019 PROLOGIS MIDPOINT (05966222) Active
Resigned Director/
 13 Oct 2006 10 Apr 2019 PROLOGIS (2308 COVENTRY ROAD) (05966215) Active
Resigned Director/
 14 Jul 2006 10 Apr 2019 PROLOGIS PINEHAM (05852494) Active
Resigned Director/
 10 Mar 2006 10 Apr 2019 PROLOGIS (KINGS LYNN) LIMITED (04459408) Active
Resigned Director/
 01 Nov 2005 10 Apr 2019 PROLOGIS UK LIMITED (02872273) Active
Resigned Director/
 01 Nov 2005 10 Apr 2019 PROLOGIS HOLDINGS LIMITED (03065584) Active
Resigned Director/
 01 Nov 2005 10 Apr 2019 PROLOGIS INVESTMENTS LIMITED (02568171) Active
Resigned Director/
 01 Nov 2005 10 Apr 2019 GRANGE PARK DEVELOPMENTS LIMITED (03715043) Active
Resigned Director/
 01 Nov 2005 10 Apr 2019 PROLOGIS (COVENTRY) LIMITED (03367276) Active
Resigned Director/
 01 Nov 2005 10 Apr 2019 PROLOGIS (HAYES) LIMITED (04669453) Active
Resigned Director/
 01 Nov 2005 10 Apr 2019 PROLOGIS GROUP HOLDINGS LIMITED (03365906) Active
Resigned Director/
 08 Jun 2005 08 Aug 2005 SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED (03188573) Active
Resigned Director/
 14 Feb 2005 09 Aug 2005 GAZELEY LIMITED (02322154) Active
Resigned Director/
 19 Jul 2004 09 Aug 2005 MAGNA 1500 LIMITED (05182556) Liquidation
 0%
Resigned Director/
 16 Jul 2004 09 Aug 2005 MAGNA 5420 LIMITED (05182188) Dissolved
14 Aug 2014		 0%
Resigned Director/
 16 Jul 2004 09 Aug 2005 MAGNA 3520 LIMITED (05182185) Dissolved
14 Aug 2014		 0%
Resigned Director/
 16 Jul 2004 09 Aug 2005 MAGNA 6130 LIMITED (05182196) Dissolved
14 Aug 2014		 0%
Resigned Director/
 07 Jul 2004 09 Aug 2005 MARSH LEYS PROPERTY DEVELOPMENT LIMITED (05172412) Dissolved
27 Sep 2011		 0%
Resigned Director/
 19 Nov 2003 09 Aug 2005 G PARK SKELMERSDALE LIMITED (04926989) Active
Resigned Director/
 16 Nov 1999 09 Aug 2005 GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED (03880516) Dissolved
27 Sep 2011		 0%
Resigned Director/
 16 Nov 1999 09 Aug 2005 GIIP GP LIMITED (03880494) Dissolved
27 Sep 2011		 0%
Resigned Director/
 01 Dec 1997 09 Aug 2005 GAZELEY UK LIMITED (02127157) Active
Resigned Director/
 30 May 1997 09 Aug 2005 GAZELEY (KETTERING) LIMITED (02747615) Liquidation
 0%
Resigned Director/
 21 May 1997 09 Aug 2005 MAGNA PARK MANAGEMENT LIMITED (02224536) Active
Number of active appointments: 0
Number resignations: 169
Average tenure of active positions: no data
Average tenure of resigned positions: 8.5 years
Dissolution Rate: 26.6%
Average Dissolution Attribution: 5.9%



CO-DIRECTORS

Name
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED -Active - Proposal to Strike off
PROLOGIS (BRIDLINGTON) LIMITED -Active - Proposal to Strike off
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED -Active - Proposal to Strike off
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED -Active - Proposal to Strike off
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED -Active - Proposal to Strike off
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED -Active - Proposal to Strike off
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED -Active - Proposal to Strike off
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED -Active - Proposal to Strike off
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED -Active - Proposal to Strike off
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED -Active - Proposal to Strike off
TEAL GLASSHOUGHTON LIMITED -Active - Proposal to Strike off
STANION PROPERTIES NO.1 LIMITED -Active - Proposal to Strike off
STANION PROPERTIES LIMITED -Active - Proposal to Strike off
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED -Active - Proposal to Strike off
DANETREE VILLAGE CONSORTIUM LIMITED -Active - Proposal to Strike off
KINGSTON PARK NUMBER 2 LIMITED -Active - Proposal to Strike off
WEST DARLINGTON DEVELOPMENT CO. LIMITED -Active - Proposal to Strike off
DIRFT WEST MANAGEMENT LIMITED -Active - Proposal to Strike off
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED -Active - Proposal to Strike off
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED -Active - Proposal to Strike off
PROLOGIS (BILSTON) LIMITED -Active - Proposal to Strike off
MAGNA 1500 LIMITED -Liquidation
GIIP GP LIMITED -Dissolved
  
Daniel Stephen PARK ✔✔
Nicholas Karl VUCKOVIC ✔✔
James ATKINSON ✔✔
Lisa Ann Katherine MINNS ✔✔
Paul William Richard BAGSHAW ✔✔
Darren BAILEY ✔✔
Sarwjit SAMBHI ✔✔
David Thomas MILLOY ✔✔
Benjamin James MARKS ✔✔✔
Richard ALLINGTON ✔✔
Gordon James KELLIE ✔✔
Thomas James LYNCH ✔✔
Philip Anthony REDDING ✔✔
Joseph Stephen WRIGGLESWORTH ✔✔
Lee NASH ✔✔
Jonathan James Stanier GREEN ✔✔
Frankie Ray WHITEHEAD ✔✔
Rupert JOSELAND ✔✔
Ian Michael ROMANO ✔✔
Alan James CURTIS ✔✔
Maurice DALTON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Simon COX ✔✔
Bruce Alistair TOPLEY ✔✔✔
Alexander Christopher VERBEEK ✔✔
Neil Carl CURTIS ✔✔
Colin Richard GODFREY ✔✔
Bjorn Dominic HOBART ✔✔
Mark Glenn Bridgman SHAW ✔✔
Paul David WESTON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Henry Bell FRANKLIN ✔✔
Kevin Martin BOYLAN ✔✔
Duncan Edward THOMPSON ✔✔
Matthew Adrian ELLIS ✔✔
Matt Adrian ELLIS ✔✔
Charles HOWARD ✔✔✔✔
Daniel Mark GREENSLADE ✔✔
Martin Curzon OAKES ✔✔✔
Petrina Marie, Ms. AUSTIN ✔✔
Guy Charles GUSTERSON ✔✔
Simon Geoffrey CARTER ✔✔✔✔
Edward Ian ASTON ✔✔
Robert Jan HUDSON ✔✔
Christopher Edward GILMAN ✔✔
William Robert STARN ✔✔✔
Elizabeth Margaret GRIFFITHS ✔✔
Beverly GRIFFITHS ✔✔
William Robert STARN ✔✔
Andrew John PILSWORTH ✔✔
A G SECRETARIAL LIMITED ✔✔
Roger HART ✔✔
Stephen Clarence HANCOCK ✔✔
Rebecca Jayne FINDING ✔✔✔
Stephen Francis PROSSER ✔✔
Shane Roger KELLY ✔✔✔✔✔✔
Mohammad, Mr. BARZEGAR ✔✔
Michael John PEGLER ✔✔
Christopher GILMAN ✔✔
Simon Charles JENKINS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Nicholas David Mayhew SMITH ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Albert Cornelis TOL ✔✔
John HAMMOND ✔✔
Peter Alexander LAWSON ✔✔
Jonathan Charles FENTON-JONES ✔✔✔
BURNESS (DIRECTORS) LIMITED ✔✔✔
Alan Henry SOPPITT ✔✔
Nicholas Robert COOK ✔✔
Jean-Fleury Yves Roger GAREL ✔✔
Edward Andrew Horsford HODGSON ✔✔✔
Farhad Mawji KARIM ✔✔
Gordon Robert MCKIE ✔✔
James Robert LOCK ✔✔
Laurence Yolande GIARD ✔✔
Gareth John OSBORN ✔✔
Graham Robert SIDWELL ✔✔
Nicholas William John EDWARDS ✔✔
Mahmood Iqbal HASAN ✔✔✔✔✔✔
GBR PHOENIX BEARD GROUP LIMITED ✔✔
ROBSON PROPERTY MANAGEMENT LIMITED ✔✔
Gerrit Jan MEERKERK ✔✔✔
David Leonard GROSE ✔✔
Adrian Graham CLARKE ✔✔
Michael Edward DUNN ✔✔
Jonathan Robert William HOLLAND ✔✔
Philip Neil DUNNE ✔✔
Martina Marianne Elisabeth MALONE ✔✔
Alan John SARJANT ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andrew John LEAKE ✔✔
Charles James BLAKE ✔✔
Deborah DOYLE ✔✔
Mohammad BARZEGAR ✔✔
Jeroen SMIT ✔✔
Gary Ernest HUTTON ✔✔
Richard Spencer TURNER ✔✔
Timothy Paul HAYWOOD ✔✔
Anthony Harold BIDDULPH ✔✔
Elwyn Allan CASTEN ✔✔
Geoffrey Alan THOMPSON ✔✔✔✔
Hiroaki IIZAWA ✔✔
John Benjamin HARCOURT ✔✔
Hiroaki LIZAWA` ✔✔
Alex James TURNER ✔✔
Robin Philip WOODBRIDGE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Christopher Mark Gordon PERKINS ✔✔
Linda Helena Maria VAN VELZEN ✔✔✔
Jennifer Maria CROOOKE ✔✔
Richard Peter LAWRENCE ✔✔✔
Gary Eugene ANDERSON ✔✔✔✔
Andrew BANKS ✔✔✔✔
John Andrew William DODDS ✔✔
Asim Abdulwahed Abduljaleel ALABBASI ✔✔
Salma Ali Saif Saeed BIN HAREB ✔✔
Jonathan Robert PRIESTLEY ✔✔
Alan John SARJANT ✔✔✔✔✔✔
Malcolm Gordon Keiser JR ✔✔
Alexander Christopher VERBEEK ✔✔✔✔
Julian Mark RUDD-JONES ✔✔✔
HAMMONDS DIRECTORS LIMITED ✔✔✔✔✔✔✔✔
Peter Mortimer CROSSLEY ✔✔✔✔✔✔✔✔
James POSKITT ✔✔✔
Thomas George GILMAN ✔✔✔
James Henry John BEHRENS ✔✔
Mark Andrew LEWIS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Ellen HALL ✔✔
Ellen HALL ✔✔
Rohn GRAZER ✔✔✔
Mohammad BARZEGAR ✔✔✔
Albert VOS ✔✔✔
Michael RUSSELL ✔✔✔
Craig Robert YOUNG ✔✔✔✔✔✔✔
Nicholas Mark COOPER ✔✔
Thomas Rudolf KARMANN ✔✔
Timothy John WOOLDRIDGE ✔✔
Michael David ADAMS ✔✔
Michael Edward JONES ✔✔
James Daryl HAMBRO ✔✔
Graham WARNER ✔✔
Graham William SIBLEY ✔✔
Stuart Charles BERKOFF ✔✔✔✔✔✔✔✔✔✔✔✔
Paul Alexander EDWARDS ✔✔✔✔
Kenneth Robert HALL ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andrew BRILEY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
James William Aleck CRADDOCK ✔✔✔✔✔✔
Paul Edward WILSON ✔✔✔✔✔✔
Peter Anthony GOMERSALL ✔✔✔✔
HAMMNDS DIRECTORS LIMITED ✔✔
Robert Joe WATSON ✔✔
Peter CASSELLS ✔✔
Ian John PLAYFORD ✔✔
David CHEESEWRIGHT ✔✔
Roger Charles SPORLE ✔✔
Ian David BROTHERSTON ✔✔
HAMMONDS DIRECTORS LIMITED ✔✔✔
INGLEBY HOLDINGS LIMITED ✔✔✔✔
Andrew KING ✔✔✔✔✔✔✔✔
Louise Jean ASHMAN ✔✔
Douglas Philip BRADFORD ✔✔
Timothy William John TURNBULL ✔✔
Donald K DEVINE ✔✔✔✔✔✔
Lydia Charrance NUGENT ✔✔✔✔✔✔
Sioned Alexandra Bevan WATSON ✔✔✔✔✔✔
Corin Robert WINFIELD ✔✔✔✔✔✔✔✔✔✔
Mark Andrew LEWIS ✔✔✔
Nicholas Paul SINFIELD ✔✔✔
Simon David RINGER ✔✔✔
Nicholas Robert COOK ✔✔
MIKJON LIMITED ✔✔✔
Mark Richard WILSON ✔✔
Colin Stephen MATTHEWS ✔✔
EPS SECRETARIES LIMITED ✔✔✔
George Crombie GLENNIE ✔✔
Simon Rodney SPENCER ✔✔✔
HAMMONDS DIRECTORS LIMITED ✔✔
HAMMONDS SECRETARIES LIMITED ✔✔
Bruce Alistair TOPLEY ✔✔✔✔✔✔✔
Richard Francis James FITZPATRICK ✔✔
Oliver Nathan ROPER ✔✔
Andrew James BOND ✔✔✔
HAMMONDS DIRECTORS LIMITED ✔✔✔
HAMMONDS SECRETARIES LIMITED ✔✔✔
INGLEBY HOLDINGS LIMITED ✔✔
Graham James REECE ✔✔✔✔
Trevor Michael BIRCHMORE ✔✔
Richard Peter JONES ✔✔✔✔✔
Ian Bryan WOMACK ✔✔
Julius GOTTLIEB ✔✔✔✔✔
PAILEX NOMINEES LIMITED ✔✔✔✔✔
Philip John CLARK ✔✔
Colin NOAKES ✔✔
Elizabeth Sivage CLARK ✔✔✔✔✔✔
Kevin THORWARTH ✔✔✔✔✔✔
Andrew Nicholas Howard WHITE ✔✔✔✔✔✔✔✔
Scott Fisher PRYCE ✔✔✔✔
Paul Gordon James NAISH ✔✔
Sophie Elisabeth HAWKSLEY ✔✔
Stanley Michael BROWN ✔✔
Hiroto ICHIKI ✔✔
Katsumi SHIBASAKI ✔✔
Kevin Wayne SUMNER ✔✔
William Alder OLIVER ✔✔
Brian Martin LEE ✔✔✔


UK SANCTIONS

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