Company Information for

1 & 2 BUNCEFIELD LANE LIMITED

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,

Company Registration Number

04316345

Private Limited Company

Active - Proposal to Strike off

About 1 & 2 Buncefield Lane Ltd

1 & 2 BUNCEFIELD LANE LIMITED was founded on 2001-11-05 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". 1 & 2 Buncefield Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1 & 2 BUNCEFIELD LANE LIMITED
Legal Registered Office
PROLOGIS HOUSE, BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
Other companies in B90
Previous Names
DWSCO 2203 LIMITED
19/11/2001

Filing Information

Company Number04316345
Date formed2001-11-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsDORMANT
Last Datalog update:
2020-10-07 19:08:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas David Mayhew Smith Company Secretary 2009-07-13
Andrew Donald Griffiths Director MANAGING DIRECTOR 2009-06-25 UNITED KINGDOM
Nicholas David Mayhew Smith Director LAWYER 2013-08-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Lewis Director 2003-03-17 2013-09-30
Mark William Stephenson Company Secretary 2002-06-24 2009-07-10
Kenneth Robert Hall Director 2007-08-08 2008-06-30
Alan James Curtis Director 2007-08-15 2008-05-30
Jonathan Charles Read Director 2002-09-17 2003-03-17
Jason Andrew Denholm Dalby Director 2001-12-21 2002-12-04
Paul Antony Hodge Director 2001-12-21 2002-09-17
Corin Robert Winfield Company Secretary 2001-12-21 2002-06-24
Clare Elizabeth Sutcliffe Company Secretary 2001-11-14 2001-12-21
Paul Francis Connellan Director 2001-11-14 2001-12-21
David Tilsley Evans Director 2001-11-14 2001-12-21
Charles James Holt Hunter Director 2001-12-21 2001-12-21
Dws Secretaries Limited Nominated Secretary 2001-11-05 2001-11-14
Dws Directors Limited Nominated Director 2001-11-05 2001-11-14

Related Directorships for Andrew Donald Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Donald Griffiths PROLOGIS (DAMSON PARKWAY) LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active
Andrew Donald Griffiths PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Andrew Donald Griffiths RAWFELL INVESTMENTS LTDDirector 2015-08-28 CURRENT 2015-08-28 Active
Andrew Donald Griffiths DIRFT III MANAGEMENT COMPANY LIMITEDDirector 2015-05-20 CURRENT 2015-05-13 Active
Andrew Donald Griffiths SIDEWAY PARK MANAGEMENT COMPANY LIMITEDDirector 2015-03-16 CURRENT 2015-03-04 Active
Andrew Donald Griffiths HORTON ROAD LIMITEDDirector 2014-09-25 CURRENT 1999-06-24 Active
Andrew Donald Griffiths HORTON ROAD (1) LIMITEDDirector 2014-09-25 CURRENT 2001-04-09 Active
Andrew Donald Griffiths PROLOGIS (AZTEC) NUMBER 1 LIMITEDDirector 2013-09-30 CURRENT 2002-09-12 Active
Andrew Donald Griffiths PROLOGIS (AZTEC) NUMBER 2 LIMITEDDirector 2013-09-30 CURRENT 2002-09-12 Active
Andrew Donald Griffiths PROLOGIS (PURLEY WAY CROYDON) LIMITEDDirector 2013-09-30 CURRENT 2001-07-09 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITEDDirector 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITEDDirector 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS ESTATES LIMITEDDirector 2013-09-30 CURRENT 1992-04-01 Active
Andrew Donald Griffiths PROLOGIS KERESLEY LIMITEDDirector 2013-09-30 CURRENT 2000-03-29 Active
Andrew Donald Griffiths PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITEDDirector 2013-09-30 CURRENT 2001-05-15 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS BEDFORD ROAD LIMITEDDirector 2013-09-30 CURRENT 2002-03-04 Active
Andrew Donald Griffiths PROLOGIS UK SOLAR LIMITEDDirector 2013-09-30 CURRENT 2002-03-04 Active
Andrew Donald Griffiths PROLOGIS (BRIDLINGTON) LIMITEDDirector 2013-09-30 CURRENT 2002-10-25 Active
Andrew Donald Griffiths PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITEDDirector 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (PETERBOROUGH PHASE I) LIMITEDDirector 2013-09-30 CURRENT 2003-12-03 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (KETTERING B3) LIMITEDDirector 2013-09-30 CURRENT 2005-09-08 Active
Andrew Donald Griffiths PROLOGIS UK ESSENTIALS LIMITEDDirector 2013-09-30 CURRENT 2001-05-15 Active
Andrew Donald Griffiths PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITEDDirector 2013-09-30 CURRENT 2001-09-12 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITEDDirector 2013-09-30 CURRENT 2001-12-05 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITEDDirector 2013-09-30 CURRENT 2002-08-13 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (LIVERPOOL) LIMITEDDirector 2013-09-30 CURRENT 2002-10-25 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS PETERBOROUGH (ASSETS) LIMITEDDirector 2013-09-30 CURRENT 2003-12-19 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (BASINGSTOKE UNIT D) LIMITEDDirector 2013-09-30 CURRENT 2004-02-16 Active
Andrew Donald Griffiths ABACUS PARK PROPERTY GENERAL PARTNER LIMITEDDirector 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS MANAGEMENT LIMITEDDirector 2013-09-30 CURRENT 2006-10-12 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS WAKEFIELD LIMITEDDirector 2013-09-30 CURRENT 2001-05-14 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITEDDirector 2013-09-30 CURRENT 2001-11-07 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS UK MOBILITY LIMITEDDirector 2013-09-30 CURRENT 2001-12-05 Active
Andrew Donald Griffiths PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITEDDirector 2013-09-30 CURRENT 2004-06-11 Active
Andrew Donald Griffiths PROLOGIS UK FINANCIAL SERVICES LIMITEDDirector 2013-09-30 CURRENT 2004-07-07 Active
Andrew Donald Griffiths ABACUS PARK NOMINEE LIMITEDDirector 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS APEX PARK DC 3 (NO.2) LIMITEDDirector 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS APEX PARK DC 3 (NO.1) LIMITEDDirector 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
Andrew Donald Griffiths THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2012-07-24 CURRENT 2005-11-22 Active
Andrew Donald Griffiths PROLOGIS PRIVATE CAPITAL UK LIMITEDDirector 2011-08-08 CURRENT 2009-08-21 Active
Andrew Donald Griffiths PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITEDDirector 2010-12-20 CURRENT 2001-05-15 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITEDDirector 2010-12-20 CURRENT 2001-12-05 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITEDDirector 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITEDDirector 2010-04-08 CURRENT 2002-06-19 Active
Andrew Donald Griffiths 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITEDDirector 2009-06-25 CURRENT 2001-11-27 Active
Andrew Donald Griffiths PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITEDDirector 2009-06-25 CURRENT 2001-12-05 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITEDDirector 2009-06-23 CURRENT 2009-06-22 Active
Andrew Donald Griffiths PROLOGIS KETTERING (NUMBER 1) LIMITEDDirector 2009-06-08 CURRENT 2005-01-18 Active
Andrew Donald Griffiths PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITEDDirector 2009-04-21 CURRENT 2009-04-20 Active
Andrew Donald Griffiths PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITEDDirector 2009-03-09 CURRENT 2002-02-13 Active
Andrew Donald Griffiths PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITEDDirector 2009-03-09 CURRENT 2002-02-13 Active
Andrew Donald Griffiths GRANGE PARK MANAGEMENT ZONE A LIMITEDDirector 2008-11-25 CURRENT 1999-11-24 Active
Andrew Donald Griffiths PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2005-01-17 Active
Andrew Donald Griffiths PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2006-11-15 Active
Andrew Donald Griffiths PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2007-11-14 Active
Andrew Donald Griffiths PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2008-08-18 Active
Andrew Donald Griffiths MARSTON GATE MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 1999-01-13 Active
Andrew Donald Griffiths PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDDirector 2008-11-25 CURRENT 2000-04-19 Active
Andrew Donald Griffiths PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2006-03-13 Active
Andrew Donald Griffiths PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2006-07-26 Active
Andrew Donald Griffiths PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2006-12-21 Active
Andrew Donald Griffiths PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2008-03-03 Active
Andrew Donald Griffiths PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITEDDirector 2008-11-25 CURRENT 2008-03-12 Active
Andrew Donald Griffiths PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITEDDirector 2008-11-25 CURRENT 2000-04-19 Active
Andrew Donald Griffiths STANION PROPERTIES LIMITEDDirector 2008-05-30 CURRENT 2000-08-30 Active
Andrew Donald Griffiths STANION PROPERTIES NO.1 LIMITEDDirector 2008-05-30 CURRENT 2003-02-13 Active
Andrew Donald Griffiths PROLOGIS (CURDWORTH) LIMITEDDirector 2008-05-30 CURRENT 2005-03-01 Active
Andrew Donald Griffiths PETERBOROUGH PROPERTY DEVELOPMENTS LIMITEDDirector 2008-05-30 CURRENT 2003-12-03 Active
Andrew Donald Griffiths DANETREE VILLAGE CONSORTIUM LIMITEDDirector 2008-05-28 CURRENT 2003-09-09 Active
Andrew Donald Griffiths KINGSTON PARK NUMBER 2 LIMITEDDirector 2007-11-21 CURRENT 2005-06-09 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (DIRFT RAIL) LIMITEDDirector 2007-11-16 CURRENT 2007-11-16 Active
Andrew Donald Griffiths WEST DARLINGTON DEVELOPMENT CO. LIMITEDDirector 2007-11-05 CURRENT 1993-01-25 Active - Proposal to Strike off
Andrew Donald Griffiths DIRFT WEST MANAGEMENT LIMITEDDirector 2007-11-01 CURRENT 1995-01-20 Active
Andrew Donald Griffiths DIRFT EAST MANAGEMENT LIMITEDDirector 2007-11-01 CURRENT 1995-01-20 Active
Andrew Donald Griffiths DIRFT CENTRAL MANAGEMENT LIMITEDDirector 2007-11-01 CURRENT 1995-01-20 Active
Andrew Donald Griffiths DIRFT SOUTH MANAGEMENT LIMITEDDirector 2007-11-01 CURRENT 1995-01-20 Active
Andrew Donald Griffiths MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITEDDirector 2007-11-01 CURRENT 1999-03-24 Active
Andrew Donald Griffiths PROLOGIS (PINEHAM PARK)Director 2007-08-15 CURRENT 2002-09-12 Active
Andrew Donald Griffiths SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITEDDirector 2007-08-03 CURRENT 2001-02-20 Active - Proposal to Strike off
Andrew Donald Griffiths SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITEDDirector 2007-08-03 CURRENT 2001-02-20 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (BRADFORD ZONE A) LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (BRADFORD RESIDENTIAL) LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Active
Andrew Donald Griffiths PROLOGIS (COTON PARK) LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Active
Andrew Donald Griffiths ASTRAL HOLDINGS LIMITEDDirector 2007-02-10 CURRENT 2000-06-28 Active
Andrew Donald Griffiths ASTRAL INVESTMENTS LIMITEDDirector 2007-02-10 CURRENT 2003-06-10 Active
Andrew Donald Griffiths PROLOGIS GERMANY LIMITEDDirector 2007-02-10 CURRENT 2006-09-20 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS HOLDINGS (PED) LIMITEDDirector 2007-02-10 CURRENT 2004-06-09 Active
Andrew Donald Griffiths PROLOGIS E.D. (NOMINEE) LIMITEDDirector 2007-02-10 CURRENT 2004-08-18 Active
Andrew Donald Griffiths PROLOGIS CED II (NOMINEE) LIMITEDDirector 2007-02-10 CURRENT 2006-05-19 Active
Andrew Donald Griffiths PROLOGIS INDUSTRIAL HOLDINGS LIMITEDDirector 2007-02-10 CURRENT 2007-01-24 Active
Andrew Donald Griffiths PROLOGIS (PHL NO.3) LIMITEDDirector 2007-02-10 CURRENT 1998-04-01 Active
Andrew Donald Griffiths ASTRAL DEVELOPMENTS LIMITEDDirector 2007-02-10 CURRENT 1999-05-26 Active
Andrew Donald Griffiths ASTRAL DEVELOPMENTS (COVENTRY) LIMITEDDirector 2007-02-10 CURRENT 2000-06-28 Active
Andrew Donald Griffiths ASTRAL METEOR LIMITEDDirector 2007-02-10 CURRENT 2003-09-12 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS LAND LIMITEDDirector 2007-02-10 CURRENT 2004-08-23 Active
Andrew Donald Griffiths PROLOGIS (BILSTON) LIMITEDDirector 2007-02-10 CURRENT 2004-10-05 Active
Andrew Donald Griffiths PROLOGIS ASTRAL (WARRINGTON) LIMITEDDirector 2007-02-10 CURRENT 2004-10-11 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS LAND (ASHFIELD) LIMITEDDirector 2007-02-10 CURRENT 2006-02-23 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (WESTERN EUROPE) LIMITEDDirector 2007-02-10 CURRENT 2006-04-21 Active
Andrew Donald Griffiths PROLOGIS HOLDINGS (CED II) LIMITEDDirector 2007-02-10 CURRENT 2006-05-17 Active
Andrew Donald Griffiths PROLOGIS E.D. FUND LIMITEDDirector 2007-02-10 CURRENT 2004-08-18 Active
Andrew Donald Griffiths PROLOGIS CED II (GP) LIMITEDDirector 2007-02-10 CURRENT 2006-05-19 Active
Andrew Donald Griffiths ABBCOTT RUGBY LIMITEDDirector 2007-02-09 CURRENT 1995-08-24 Active
Andrew Donald Griffiths DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITEDDirector 2007-02-09 CURRENT 1990-07-11 Active
Andrew Donald Griffiths ABBCOTT DEVELOPMENTS LIMITEDDirector 2007-02-09 CURRENT 1988-10-20 Active
Andrew Donald Griffiths DAVENTRY RAIL PORT LIMITEDDirector 2007-02-09 CURRENT 1994-10-21 Active
Andrew Donald Griffiths PROLOGIS (KETTERING C4/C5) LIMITEDDirector 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (KETTERING B1) LIMITEDDirector 2007-02-06 CURRENT 2007-02-06 Active
Andrew Donald Griffiths PROLOGIS (SIDEWAY) LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (FRADLEY NO.2) LIMITEDDirector 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (FRADLEY) LIMITEDDirector 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (STP) LIMITEDDirector 2006-11-03 CURRENT 1989-06-13 Active
Andrew Donald Griffiths ALCONBURY DEVELOPMENTS LIMITEDDirector 2006-11-03 CURRENT 1997-02-20 Active
Andrew Donald Griffiths ALCONBURY HOLDINGS LIMITEDDirector 2006-11-03 CURRENT 1998-01-30 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (OCKER HILL) NUMBER 1 LIMITEDDirector 2006-10-13 CURRENT 2002-09-12 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS MIDPOINTDirector 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (2308 COVENTRY ROAD)Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS PINEHAMDirector 2006-07-14 CURRENT 2006-06-20 Active - Proposal to Strike off
Andrew Donald Griffiths PROLOGIS (KINGS LYNN) LIMITEDDirector 2006-03-10 CURRENT 2002-06-12 Active
Andrew Donald Griffiths PROLOGIS INVESTMENTS LIMITEDDirector 2005-11-01 CURRENT 1990-12-12 Active
Andrew Donald Griffiths PROLOGIS GROUP HOLDINGS LIMITEDDirector 2005-11-01 CURRENT 1997-05-06 Active
Andrew Donald Griffiths PROLOGIS UK LIMITEDDirector 2005-11-01 CURRENT 1993-11-16 Active
Andrew Donald Griffiths PROLOGIS HOLDINGS LIMITEDDirector 2005-11-01 CURRENT 1995-06-07 Active
Andrew Donald Griffiths PROLOGIS (COVENTRY) LIMITEDDirector 2005-11-01 CURRENT 1997-05-08 Active
Andrew Donald Griffiths GRANGE PARK DEVELOPMENTS LIMITEDDirector 2005-11-01 CURRENT 1999-02-12 Active
Andrew Donald Griffiths PROLOGIS (HAYES) LIMITEDDirector 2005-11-01 CURRENT 2003-02-18 Active

Related Directorships for Nicholas David Mayhew Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Mayhew Smith FRADLEY PARK MANAGEMENT COMPANY LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active
Nicholas David Mayhew Smith PROLOGIS (DAMSON PARKWAY) LIMITEDDirector 2016-10-26 CURRENT 2016-10-25 Active
Nicholas David Mayhew Smith PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Nicholas David Mayhew Smith DIRFT III MANAGEMENT COMPANY LIMITEDDirector 2015-05-20 CURRENT 2015-05-13 Active
Nicholas David Mayhew Smith SIDEWAY PARK MANAGEMENT COMPANY LIMITEDDirector 2015-03-16 CURRENT 2015-03-04 Active
Nicholas David Mayhew Smith HORTON ROAD LIMITEDDirector 2014-09-25 CURRENT 1999-06-24 Active
Nicholas David Mayhew Smith HORTON ROAD (1) LIMITEDDirector 2014-09-25 CURRENT 2001-04-09 Active
Nicholas David Mayhew Smith PROLOGIS (AZTEC) NUMBER 1 LIMITEDDirector 2013-08-07 CURRENT 2002-09-12 Active
Nicholas David Mayhew Smith PROLOGIS (AZTEC) NUMBER 2 LIMITEDDirector 2013-08-07 CURRENT 2002-09-12 Active
Nicholas David Mayhew Smith PROLOGIS (OCKER HILL) NUMBER 1 LIMITEDDirector 2013-08-07 CURRENT 2002-09-12 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITEDDirector 2013-08-07 CURRENT 2002-06-19 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITEDDirector 2013-08-07 CURRENT 2002-06-19 Active
Nicholas David Mayhew Smith DANETREE VILLAGE CONSORTIUM LIMITEDDirector 2013-08-07 CURRENT 2003-09-09 Active
Nicholas David Mayhew Smith PROLOGIS (PURLEY WAY CROYDON) LIMITEDDirector 2013-08-07 CURRENT 2001-07-09 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITEDDirector 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITEDDirector 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
Nicholas David Mayhew Smith ABBCOTT RUGBY LIMITEDDirector 2013-08-07 CURRENT 1995-08-24 Active
Nicholas David Mayhew Smith DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITEDDirector 2013-08-07 CURRENT 1990-07-11 Active
Nicholas David Mayhew Smith GRANGE PARK MANAGEMENT ZONE A LIMITEDDirector 2013-08-07 CURRENT 1999-11-24 Active
Nicholas David Mayhew Smith ASTRAL HOLDINGS LIMITEDDirector 2013-08-07 CURRENT 2000-06-28 Active
Nicholas David Mayhew Smith 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITEDDirector 2013-08-07 CURRENT 2001-11-27 Active
Nicholas David Mayhew Smith ASTRAL INVESTMENTS LIMITEDDirector 2013-08-07 CURRENT 2003-06-10 Active
Nicholas David Mayhew Smith PROLOGIS PINEHAMDirector 2013-08-07 CURRENT 2006-06-20 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS GERMANY LIMITEDDirector 2013-08-07 CURRENT 2006-09-20 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS MIDPOINTDirector 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (STP) LIMITEDDirector 2013-08-07 CURRENT 1989-06-13 Active
Nicholas David Mayhew Smith PROLOGIS INVESTMENTS LIMITEDDirector 2013-08-07 CURRENT 1990-12-12 Active
Nicholas David Mayhew Smith PROLOGIS ESTATES LIMITEDDirector 2013-08-07 CURRENT 1992-04-01 Active
Nicholas David Mayhew Smith WEST DARLINGTON DEVELOPMENT CO. LIMITEDDirector 2013-08-07 CURRENT 1993-01-25 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS GROUP HOLDINGS LIMITEDDirector 2013-08-07 CURRENT 1997-05-06 Active
Nicholas David Mayhew Smith PROLOGIS KERESLEY LIMITEDDirector 2013-08-07 CURRENT 2000-03-29 Active
Nicholas David Mayhew Smith STANION PROPERTIES LIMITEDDirector 2013-08-07 CURRENT 2000-08-30 Active
Nicholas David Mayhew Smith SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITEDDirector 2013-08-07 CURRENT 2001-02-20 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITEDDirector 2013-08-07 CURRENT 2001-05-15 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITEDDirector 2013-08-07 CURRENT 2001-05-15 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITEDDirector 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITEDDirector 2013-08-07 CURRENT 2002-02-13 Active
Nicholas David Mayhew Smith PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITEDDirector 2013-08-07 CURRENT 2002-02-13 Active
Nicholas David Mayhew Smith PROLOGIS BEDFORD ROAD LIMITEDDirector 2013-08-07 CURRENT 2002-03-04 Active
Nicholas David Mayhew Smith PROLOGIS UK SOLAR LIMITEDDirector 2013-08-07 CURRENT 2002-03-04 Active
Nicholas David Mayhew Smith PROLOGIS (BRIDLINGTON) LIMITEDDirector 2013-08-07 CURRENT 2002-10-25 Active
Nicholas David Mayhew Smith STANION PROPERTIES NO.1 LIMITEDDirector 2013-08-07 CURRENT 2003-02-13 Active
Nicholas David Mayhew Smith PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITEDDirector 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (PETERBOROUGH PHASE I) LIMITEDDirector 2013-08-07 CURRENT 2003-12-03 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS HOLDINGS (PED) LIMITEDDirector 2013-08-07 CURRENT 2004-06-09 Active
Nicholas David Mayhew Smith PROLOGIS E.D. (NOMINEE) LIMITEDDirector 2013-08-07 CURRENT 2004-08-18 Active
Nicholas David Mayhew Smith PROLOGIS KETTERING (NUMBER 1) LIMITEDDirector 2013-08-07 CURRENT 2005-01-18 Active
Nicholas David Mayhew Smith PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2005-01-17 Active
Nicholas David Mayhew Smith PROLOGIS (CURDWORTH) LIMITEDDirector 2013-08-07 CURRENT 2005-03-01 Active
Nicholas David Mayhew Smith PROLOGIS (KETTERING B3) LIMITEDDirector 2013-08-07 CURRENT 2005-09-08 Active
Nicholas David Mayhew Smith THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2005-11-22 Active
Nicholas David Mayhew Smith PROLOGIS CED II (NOMINEE) LIMITEDDirector 2013-08-07 CURRENT 2006-05-19 Active
Nicholas David Mayhew Smith PROLOGIS (2308 COVENTRY ROAD)Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2006-11-15 Active
Nicholas David Mayhew Smith PROLOGIS INDUSTRIAL HOLDINGS LIMITEDDirector 2013-08-07 CURRENT 2007-01-24 Active
Nicholas David Mayhew Smith PROLOGIS (SIDEWAY) LIMITEDDirector 2013-08-07 CURRENT 2007-02-05 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (KETTERING C4/C5) LIMITEDDirector 2013-08-07 CURRENT 2007-02-06 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (BRADFORD ZONE A) LIMITEDDirector 2013-08-07 CURRENT 2007-05-02 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (BRADFORD RESIDENTIAL) LIMITEDDirector 2013-08-07 CURRENT 2007-05-02 Active
Nicholas David Mayhew Smith PROLOGIS (COTON PARK) LIMITEDDirector 2013-08-07 CURRENT 2007-05-02 Active
Nicholas David Mayhew Smith PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2007-11-14 Active
Nicholas David Mayhew Smith PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2008-08-18 Active
Nicholas David Mayhew Smith PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2009-04-20 Active
Nicholas David Mayhew Smith ABBCOTT DEVELOPMENTS LIMITEDDirector 2013-08-07 CURRENT 1988-10-20 Active
Nicholas David Mayhew Smith PROLOGIS UK LIMITEDDirector 2013-08-07 CURRENT 1993-11-16 Active
Nicholas David Mayhew Smith DAVENTRY RAIL PORT LIMITEDDirector 2013-08-07 CURRENT 1994-10-21 Active
Nicholas David Mayhew Smith DIRFT WEST MANAGEMENT LIMITEDDirector 2013-08-07 CURRENT 1995-01-20 Active
Nicholas David Mayhew Smith DIRFT EAST MANAGEMENT LIMITEDDirector 2013-08-07 CURRENT 1995-01-20 Active
Nicholas David Mayhew Smith DIRFT CENTRAL MANAGEMENT LIMITEDDirector 2013-08-07 CURRENT 1995-01-20 Active
Nicholas David Mayhew Smith DIRFT SOUTH MANAGEMENT LIMITEDDirector 2013-08-07 CURRENT 1995-01-20 Active
Nicholas David Mayhew Smith PROLOGIS HOLDINGS LIMITEDDirector 2013-08-07 CURRENT 1995-06-07 Active
Nicholas David Mayhew Smith ALCONBURY DEVELOPMENTS LIMITEDDirector 2013-08-07 CURRENT 1997-02-20 Active
Nicholas David Mayhew Smith PROLOGIS (COVENTRY) LIMITEDDirector 2013-08-07 CURRENT 1997-05-08 Active
Nicholas David Mayhew Smith ALCONBURY HOLDINGS LIMITEDDirector 2013-08-07 CURRENT 1998-01-30 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (PHL NO.3) LIMITEDDirector 2013-08-07 CURRENT 1998-04-01 Active
Nicholas David Mayhew Smith MARSTON GATE MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 1999-01-13 Active
Nicholas David Mayhew Smith GRANGE PARK DEVELOPMENTS LIMITEDDirector 2013-08-07 CURRENT 1999-02-12 Active
Nicholas David Mayhew Smith MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITEDDirector 2013-08-07 CURRENT 1999-03-24 Active
Nicholas David Mayhew Smith ASTRAL DEVELOPMENTS LIMITEDDirector 2013-08-07 CURRENT 1999-05-26 Active
Nicholas David Mayhew Smith PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDDirector 2013-08-07 CURRENT 2000-04-19 Active
Nicholas David Mayhew Smith ASTRAL DEVELOPMENTS (COVENTRY) LIMITEDDirector 2013-08-07 CURRENT 2000-06-28 Active
Nicholas David Mayhew Smith PROLOGIS UK ESSENTIALS LIMITEDDirector 2013-08-07 CURRENT 2001-05-15 Active
Nicholas David Mayhew Smith PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITEDDirector 2013-08-07 CURRENT 2001-09-12 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITEDDirector 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITEDDirector 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITEDDirector 2013-08-07 CURRENT 2002-08-13 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (LIVERPOOL) LIMITEDDirector 2013-08-07 CURRENT 2002-10-25 Active - Proposal to Strike off
Nicholas David Mayhew Smith ASTRAL METEOR LIMITEDDirector 2013-08-07 CURRENT 2003-09-12 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS PETERBOROUGH (ASSETS) LIMITEDDirector 2013-08-07 CURRENT 2003-12-19 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (BASINGSTOKE UNIT D) LIMITEDDirector 2013-08-07 CURRENT 2004-02-16 Active
Nicholas David Mayhew Smith PROLOGIS LAND LIMITEDDirector 2013-08-07 CURRENT 2004-08-23 Active
Nicholas David Mayhew Smith PROLOGIS (BILSTON) LIMITEDDirector 2013-08-07 CURRENT 2004-10-05 Active
Nicholas David Mayhew Smith PROLOGIS ASTRAL (WARRINGTON) LIMITEDDirector 2013-08-07 CURRENT 2004-10-11 Active - Proposal to Strike off
Nicholas David Mayhew Smith ABACUS PARK PROPERTY GENERAL PARTNER LIMITEDDirector 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS LAND (ASHFIELD) LIMITEDDirector 2013-08-07 CURRENT 2006-02-23 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2006-03-13 Active
Nicholas David Mayhew Smith PROLOGIS (WESTERN EUROPE) LIMITEDDirector 2013-08-07 CURRENT 2006-04-21 Active
Nicholas David Mayhew Smith PROLOGIS HOLDINGS (CED II) LIMITEDDirector 2013-08-07 CURRENT 2006-05-17 Active
Nicholas David Mayhew Smith PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2006-07-26 Active
Nicholas David Mayhew Smith PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2006-12-21 Active
Nicholas David Mayhew Smith PROLOGIS (FRADLEY) LIMITEDDirector 2013-08-07 CURRENT 2007-01-17 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (FRADLEY NO.2) LIMITEDDirector 2013-08-07 CURRENT 2007-01-22 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS (KETTERING B1) LIMITEDDirector 2013-08-07 CURRENT 2007-02-06 Active
Nicholas David Mayhew Smith PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2008-03-03 Active
Nicholas David Mayhew Smith PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2008-03-12 Active
Nicholas David Mayhew Smith PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITEDDirector 2013-08-07 CURRENT 2009-06-22 Active
Nicholas David Mayhew Smith PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITEDDirector 2013-08-07 CURRENT 2007-12-31 Active
Nicholas David Mayhew Smith PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITEDDirector 2013-08-07 CURRENT 2008-12-05 Active
Nicholas David Mayhew Smith PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITEDDirector 2013-08-07 CURRENT 2000-04-19 Active
Nicholas David Mayhew Smith SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITEDDirector 2013-08-07 CURRENT 2001-02-20 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS WAKEFIELD LIMITEDDirector 2013-08-07 CURRENT 2001-05-14 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITEDDirector 2013-08-07 CURRENT 2001-11-07 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITEDDirector 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS UK MOBILITY LIMITEDDirector 2013-08-07 CURRENT 2001-12-05 Active
Nicholas David Mayhew Smith PROLOGIS (KINGS LYNN) LIMITEDDirector 2013-08-07 CURRENT 2002-06-12 Active
Nicholas David Mayhew Smith PROLOGIS (PINEHAM PARK)Director 2013-08-07 CURRENT 2002-09-12 Active
Nicholas David Mayhew Smith PROLOGIS (HAYES) LIMITEDDirector 2013-08-07 CURRENT 2003-02-18 Active
Nicholas David Mayhew Smith PETERBOROUGH PROPERTY DEVELOPMENTS LIMITEDDirector 2013-08-07 CURRENT 2003-12-03 Active
Nicholas David Mayhew Smith PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITEDDirector 2013-08-07 CURRENT 2004-06-11 Active
Nicholas David Mayhew Smith PROLOGIS UK FINANCIAL SERVICES LIMITEDDirector 2013-08-07 CURRENT 2004-07-07 Active
Nicholas David Mayhew Smith PROLOGIS E.D. FUND LIMITEDDirector 2013-08-07 CURRENT 2004-08-18 Active
Nicholas David Mayhew Smith KINGSTON PARK NUMBER 2 LIMITEDDirector 2013-08-07 CURRENT 2005-06-09 Active - Proposal to Strike off
Nicholas David Mayhew Smith ABACUS PARK NOMINEE LIMITEDDirector 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS CED II (GP) LIMITEDDirector 2013-08-07 CURRENT 2006-05-19 Active
Nicholas David Mayhew Smith PROLOGIS (DIRFT RAIL) LIMITEDDirector 2013-08-07 CURRENT 2007-11-16 Active
Nicholas David Mayhew Smith PROLOGIS APEX PARK DC 3 (NO.2) LIMITEDDirector 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS APEX PARK DC 3 (NO.1) LIMITEDDirector 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
Nicholas David Mayhew Smith PROLOGIS PELP SHC LIMITEDDirector 2012-11-30 CURRENT 2012-11-30 Dissolved 2014-08-01
Nicholas David Mayhew Smith PROLOGIS PRIVATE CAPITAL UK LIMITEDDirector 2011-08-08 CURRENT 2009-08-21 Active
Nicholas David Mayhew Smith PROLOGIS MANAGEMENT LIMITEDDirector 2009-07-13 CURRENT 2006-10-12 Active - Proposal to Strike off