Company Information for

THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED

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

Company Registration Number

05631774

Private Limited Company

Active

About The Bridge Estate Management Company Ltd

THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED was founded on 2005-11-22 and has its registered office in Solihull. The organisation's status is listed as "Active". The Bridge Estate Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED

Legal Registered Office

PROLOGIS HOUSE, BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
Other companies in B90

Filing Information

Company Number	05631774
Date formed	2005-11-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	22/11/2015
Filing return next due	20/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-04-06 22:56:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas David Mayhew Smith	Company Secretary		2013-09-30
Maurice Dalton	Director	CHARTERED SURVEYOR	2005-12-08	ENGLAND
Andrew Donald Griffiths	Director	MANAGING DIRECTOR	2012-07-24	UNITED KINGDOM
Nicholas David Mayhew Smith	Director	LAWYER	2013-08-07	ENGLAND
Paul David Weston	Director	CHARETERD SURVEYOR	2005-12-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Andrew Lewis	Company Secretary	2005-12-08	2013-09-30
Mark Andrew Lewis	Director	2010-09-27	2013-09-30
Hammonds Secretaries Limited	Company Secretary	2005-11-22	2005-12-08
Hammonds Directors Limited	Director	2005-11-22	2005-12-08

Related Directorships for Maurice Dalton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maurice Dalton	HORTON ROAD LIMITED	Director	2015-12-03	CURRENT	1999-06-24	Active
Maurice Dalton	PROLOGIS UTILITIES LIMITED	Director	2014-07-10	CURRENT	2014-04-03	Active - Proposal to Strike off
Maurice Dalton	PROLOGIS (CURDWORTH) LIMITED	Director	2013-02-25	CURRENT	2005-03-01	Active
Maurice Dalton	PROLOGIS GROUP HOLDINGS LIMITED	Director	2008-06-30	CURRENT	1997-05-06	Active
Maurice Dalton	PROLOGIS UK LIMITED	Director	2008-06-30	CURRENT	1993-11-16	Active
Maurice Dalton	PROLOGIS HOLDINGS LIMITED	Director	2008-06-30	CURRENT	1995-06-07	Active
Maurice Dalton	ALCONBURY DEVELOPMENTS LIMITED	Director	2006-11-03	CURRENT	1997-02-20	Active
Maurice Dalton	ALCONBURY HOLDINGS LIMITED	Director	2006-11-03	CURRENT	1998-01-30	Active - Proposal to Strike off
Maurice Dalton	BARTON BUSINESS PARK LIMITED	Director	2002-11-28	CURRENT	1999-07-15	Active

Related Directorships for Andrew Donald Griffiths

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

Related Directorships for Nicholas David Mayhew Smith

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

Related Directorships for Paul David Weston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Weston	HORTON ROAD LIMITED	Director	2014-09-25	CURRENT	1999-06-24	Active
Paul David Weston	HORTON ROAD (1) LIMITED	Director	2014-09-25	CURRENT	2001-04-09	Active
Paul David Weston	PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED	Director	2010-07-19	CURRENT	2003-12-03	Active
Paul David Weston	PROLOGIS KERESLEY LIMITED	Director	2009-09-30	CURRENT	2000-03-29	Active
Paul David Weston	PROLOGIS (COVENTRY) LIMITED	Director	2009-09-30	CURRENT	1997-05-08	Active
Paul David Weston	GRANGE PARK MANAGEMENT ZONE A LIMITED	Director	2009-06-25	CURRENT	1999-11-24	Active
Paul David Weston	GRANGE PARK DEVELOPMENTS LIMITED	Director	2009-06-25	CURRENT	1999-02-12	Active
Paul David Weston	PROLOGIS INVESTMENTS LIMITED	Director	2008-06-30	CURRENT	1990-12-12	Active
Paul David Weston	PROLOGIS GROUP HOLDINGS LIMITED	Director	2008-06-30	CURRENT	1997-05-06	Active
Paul David Weston	PROLOGIS UK LIMITED	Director	2008-06-30	CURRENT	1993-11-16	Active
Paul David Weston	PROLOGIS HOLDINGS LIMITED	Director	2008-06-30	CURRENT	1995-06-07	Active
Paul David Weston	ALCONBURY DEVELOPMENTS LIMITED	Director	2008-06-30	CURRENT	1997-02-20	Active
Paul David Weston	ALCONBURY HOLDINGS LIMITED	Director	2008-06-30	CURRENT	1998-01-30	Active - Proposal to Strike off