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Company secretary Solicitor Solictor

MR MARK WILLIAM STEPHENSON
Born: 1970

Nationality: BRITISH
County: STAFFORDSHIRE
Posttown: CODSALL
Postcode: WV8 1GJ

Country of residence: ENGLAND

MR Mark William Stephenson worked at ABBCOTT DEVELOPMENTS LIMITED as Secretary, PROLOGIS GROUP HOLDINGS LIMITED as Secretary, GRANGE PARK MANAGEMENT ZONE B LIMITED as Secretary, INNOVATE BRISTOL LIMITED as Secretary, PROLOGIS LAND LIMITED as Secretary, PROLOGIS MANAGEMENT LIMITED as Secretary, PROLOGIS HOLDINGS (CED II) LIMITED as Secretary, PROLOGIS INVESTMENTS LIMITED as Secretary, PROLOGIS WAKEFIELD LIMITED as Secretary, PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED as Secretary, PROLOGIS APEX PARK DC 3 (NO.1) LIMITED as Secretary, PROLOGIS (OLIVER ROAD WEST THURROCK (NO.1)) LIMITED as Secretary, ABBCOTT RUGBY LIMITED as Secretary, STANION PROPERTIES NO.1 LIMITED as Secretary, PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED as Secretary, DANETREE VILLAGE CONSORTIUM LIMITED as Secretary, PROLOGIS (BILSTON) LIMITED as Secretary, ALCONBURY DEVELOPMENTS LIMITED as Secretary, PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED as Secretary, PROLOGIS HOLDINGS LIMITED as Secretary, DIRFT EAST MANAGEMENT LIMITED as Secretary, DAVENTRY RAIL PORT LIMITED as Secretary, WEST DARLINGTON DEVELOPMENT CO. LIMITED as Secretary, PROLOGIS (KINGS LYNN) LIMITED as Secretary, GMI ROVINIAN LIMITED as Secretary, KINGSTON PARK NUMBER 2 LIMITED as Secretary, PROLOGIS (FRADLEY) LIMITED as Secretary, IM PROPERTIES (SWINDON 2) LIMITED as Secretary, PROLOGIS LAND (ASHFIELD) LIMITED as Secretary, ALCONBURY INVESTMENTS LIMITED as Secretary, ALCONBURY RAIL LIMITED as Secretary, GRANGE PARK DEVELOPMENTS LIMITED as Secretary, ASTRAL DEVELOPMENTS LIMITED as Secretary, GRANGE PARK MANAGEMENT ZONE A LIMITED as Secretary, PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED as Secretary, TEAL WAKEFIELD NO.1 LIMITED as Secretary, PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED as Secretary, PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED as Secretary, PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED as Secretary, PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED as Secretary, TEAL WAKEFIELD NO.2 LIMITED as Secretary, PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED as Secretary, PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED as Secretary, ELDC (TRIANGLE) LIMITED as Secretary, BANBURY CROSS BUSINESS PARK NUMBER 2 LIMITED as Secretary, ASTRAL INVESTMENTS LIMITED as Secretary, PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED as Secretary, PROLOGIS (BASINGSTOKE UNIT D) LIMITED as Secretary, PROLOGIS E.D. (NOMINEE) LIMITED as Secretary, PROLOGIS CED II (GP) LIMITED as Secretary, PROLOGIS (2308 COVENTRY ROAD) as Secretary, PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED as Secretary, DIRFT WEST MANAGEMENT LIMITED as Secretary, BANBURY CROSS BUSINESS PARK NUMBER 1 LIMITED as Secretary, PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED as Secretary, TEAL GLASSHOUGHTON LIMITED as Secretary, PROLOGIS (DIRFT RAIL) LIMITED as Secretary, PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED as Secretary, PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED as Secretary, SECTORDATE LIMITED as Secretary, DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED as Secretary, RUGBY VALLEY PARK MANAGEMENT LIMITED as Secretary, ALCONBURY HOLDINGS LIMITED as Secretary, PROLOGIS (PHL NO.3) LIMITED as Secretary, PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED as Secretary, WICHFORD (COVENTRY ROAD) LIMITED as Secretary, PROLOGIS (KETTERING C4/C5) LIMITED as Secretary, PROLOGIS (BRADFORD ZONE A) LIMITED as Secretary, PROLOGIS (BRADFORD RESIDENTIAL) LIMITED as Secretary, PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED as Secretary, PROLOGIS ASTRAL (WARRINGTON) LIMITED as Secretary, PROLOGIS (WESTERN EUROPE) LIMITED as Secretary, CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED as Secretary, ASTRAL DEVELOPMENTS (COVENTRY) LIMITED as Secretary, PROLOGIS KERESLEY LIMITED as Secretary, SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED as Secretary, 1 & 2 BUNCEFIELD LANE LIMITED as Secretary, PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED as Secretary, PROLOGIS APEX PARK DC 3 (NO.2) LIMITED as Secretary, PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED as Secretary, PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED as Secretary, PROLOGIS (AZTEC) NUMBER 2 LIMITED as Secretary, PROLOGIS (LIVERPOOL) LIMITED as Secretary, PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED as Secretary, PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED as Secretary, PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED as Secretary, PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED as Secretary, PROLOGIS HOLDINGS (PED) LIMITED as Secretary, PROLOGIS E.D. FUND LIMITED as Secretary, TEAL KINGSTON PARK LIMITED as Secretary, TEAL KINGSTON PARK LIMITED as Secretary, PROLOGIS MIDPOINT as Secretary, PROLOGIS (KETTERING B1) LIMITED as Secretary, PROLOGIS (COTON PARK) LIMITED as Secretary, PROLOGIS RETAIL LIMITED as Secretary, PROLOGIS (COVENTRY) LIMITED as Secretary, EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED as Secretary, SCHOLES DEVELOPMENT COMPANY LIMITED as Secretary, PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED as Secretary, PROLOGIS (STP) LIMITED as Secretary, MIDPOINT PARK MANAGEMENT LIMITED as Secretary, MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED as Secretary, PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED as Secretary, IM PROPERTIES (SWINDON 1) LIMITED as Secretary, PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED as Secretary, PROLOGIS (SIDEWAY) LIMITED as Secretary, PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED as Secretary, STANION PROPERTIES LIMITED as Secretary, SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED as Secretary, TEAL CORBY LIMITED as Secretary, PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED as Secretary, 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED as Secretary, PROLOGIS (AZTEC) NUMBER 1 LIMITED as Secretary, PROLOGIS (OLIVER ROAD WEST THURROCK (NO.2)) LIMITED as Secretary, PROLOGIS (HAYES) LIMITED as Secretary, PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED as Secretary, PROLOGIS (GREENHAM PARK) LIMITED as Secretary, PROLOGIS PINEHAM as Secretary, PROLOGIS INDUSTRIAL HOLDINGS LIMITED as Secretary, ALCONBURY AVIATION LIMITED as Secretary, PROLOGIS ESTATES LIMITED as Secretary, PROLOGIS GERMANY LIMITED as Secretary, PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED as Secretary, ASTRAL HOLDINGS LIMITED as Secretary, PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED as Secretary, PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED as Secretary, PROLOGIS (KETTERING B3) LIMITED as Secretary, ALCONBURY TRADING LIMITED as Secretary, PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED as Secretary, PROLOGIS (PURLEY WAY CROYDON) LIMITED as Secretary, EAST LEEDS DEVELOPMENT COMPANY LIMITED as Secretary, PROLOGIS (OCKER HILL) NUMBER 1 LIMITED as Secretary, PROLOGIS (PINEHAM PARK) as Secretary, PROLOGIS (BRIDLINGTON) LIMITED as Secretary, ASTRAL METEOR LIMITED as Secretary, PROLOGIS (PETERBOROUGH PHASE I) LIMITED as Secretary, PROLOGIS UK FINANCIAL SERVICES LIMITED as Secretary, PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED as Secretary, PROLOGIS KETTERING (NUMBER 1) LIMITED as Secretary, PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED as Secretary, PROLOGIS CED II (NOMINEE) LIMITED as Secretary, PROLOGIS (FRADLEY NO.2) LIMITED as Secretary, MARSTON GATE MANAGEMENT COMPANY LIMITED as Secretary, DIRFT CENTRAL MANAGEMENT LIMITED as Secretary, DIRFT SOUTH MANAGEMENT LIMITED as Secretary, PROLOGIS UK LIMITED as Secretary, ALCONBURY MANAGEMENT LIMITED as Secretary, PROLOGIS PETERBOROUGH (ASSETS) LIMITED as Secretary.

ABBCOTT DEVELOPMENTS LIMITED (active)

Mark William Stephenson worked as Secretary at ABBCOTT DEVELOPMENTS LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ABBCOTT DEVELOPMENTS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS GROUP HOLDINGS LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS GROUP HOLDINGS LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS GROUP HOLDINGS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

GRANGE PARK MANAGEMENT ZONE B LIMITED (active)

Mark William Stephenson worked as Secretary at GRANGE PARK MANAGEMENT ZONE B LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: GRANGE PARK MANAGEMENT ZONE B LIMITED
ROBSON ASSOCIATES, 5TH FLOOR, CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, B3 5PP

INNOVATE BRISTOL LIMITED (dissolved)

12 June 2002 - 02 June 2009

Mark William Stephenson worked as Secretary at INNOVATE BRISTOL LIMITED from 24 June 2002 to 08 April 2006
resigned

Company address: INNOVATE BRISTOL LIMITED
BARDON 22 REGS WAY, BEVERIDGE LANE, COALVILLE, LEICESTERSHIRE, LE67 1FB

PROLOGIS LAND LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS LAND LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS LAND LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS MANAGEMENT LIMITED (active)

Mark William Stephenson worked as Secretary (SOLICITOR) at PROLOGIS MANAGEMENT LIMITED from 02 February 2009 to 10 July 2009
resigned

Company address: PROLOGIS MANAGEMENT LIMITED
3RD FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU

PROLOGIS HOLDINGS (CED II) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS HOLDINGS (CED II) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS HOLDINGS (CED II) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS INVESTMENTS LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS INVESTMENTS LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS INVESTMENTS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS WAKEFIELD LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS WAKEFIELD LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS WAKEFIELD LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS APEX PARK DC 3 (NO.1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS APEX PARK DC 3 (NO.1) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (OLIVER ROAD WEST THURROCK (NO.1)) LIMITED (dissolved)

05 December 2002 - 17 May 2011

Mark William Stephenson worked as Secretary at PROLOGIS (OLIVER ROAD WEST THURROCK (NO.1)) LIMITED from 06 January 2003 to 10 July 2009
resigned

Company address: PROLOGIS (OLIVER ROAD WEST THURROCK (NO.1)) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ABBCOTT RUGBY LIMITED (active)

Mark William Stephenson worked as Secretary at ABBCOTT RUGBY LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ABBCOTT RUGBY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

STANION PROPERTIES NO.1 LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at STANION PROPERTIES NO.1 LIMITED from 27 February 2007 to 10 July 2009
resigned

Company address: STANION PROPERTIES NO.1 LIMITED
PRO LOGIS HOUSE, 1 MONKSPATH HALL RAOD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED from 19 July 2004 to 10 July 2009
resigned

Company address: PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

DANETREE VILLAGE CONSORTIUM LIMITED (active)

Mark William Stephenson worked as Secretary at DANETREE VILLAGE CONSORTIUM LIMITED from 09 December 2004 to 10 July 2009
resigned

Company address: DANETREE VILLAGE CONSORTIUM LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (BILSTON) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS (BILSTON) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS (BILSTON) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ALCONBURY DEVELOPMENTS LIMITED (active)

Mark William Stephenson worked as Secretary at ALCONBURY DEVELOPMENTS LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ALCONBURY DEVELOPMENTS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED from 21 April 2009 to 10 July 2009
resigned

Company address: PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS HOLDINGS LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS HOLDINGS LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS HOLDINGS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

DIRFT EAST MANAGEMENT LIMITED (active)

Mark William Stephenson worked as Secretary at DIRFT EAST MANAGEMENT LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: DIRFT EAST MANAGEMENT LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

DAVENTRY RAIL PORT LIMITED (active)

Mark William Stephenson worked as Secretary at DAVENTRY RAIL PORT LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: DAVENTRY RAIL PORT LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

WEST DARLINGTON DEVELOPMENT CO. LIMITED (active)

Mark William Stephenson worked as Secretary at WEST DARLINGTON DEVELOPMENT CO. LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: WEST DARLINGTON DEVELOPMENT CO. LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (KINGS LYNN) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (KINGS LYNN) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS (KINGS LYNN) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

GMI ROVINIAN LIMITED (active)

Mark William Stephenson worked as Secretary at GMI ROVINIAN LIMITED from 03 November 2006 to 21 December 2007
resigned

Company address: GMI ROVINIAN LIMITED
MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH

KINGSTON PARK NUMBER 2 LIMITED (active)

Mark William Stephenson worked as Secretary at KINGSTON PARK NUMBER 2 LIMITED from 14 June 2005 to 10 July 2009
resigned

Company address: KINGSTON PARK NUMBER 2 LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (FRADLEY) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (FRADLEY) LIMITED from 17 January 2007 to 10 July 2009
resigned

Company address: PROLOGIS (FRADLEY) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

IM PROPERTIES (SWINDON 2) LIMITED (active)

Mark William Stephenson worked as Secretary at IM PROPERTIES (SWINDON 2) LIMITED from 08 May 2007 to 22 June 2007
resigned

Company address: IM PROPERTIES (SWINDON 2) LIMITED
I. M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF

PROLOGIS LAND (ASHFIELD) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS LAND (ASHFIELD) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS LAND (ASHFIELD) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ALCONBURY INVESTMENTS LIMITED (dissolved)

03 December 1997 - 17 May 2011

Mark William Stephenson worked as Secretary at ALCONBURY INVESTMENTS LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ALCONBURY INVESTMENTS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ALCONBURY RAIL LIMITED (dissolved)

05 December 1997 - 17 May 2011

Mark William Stephenson worked as Secretary at ALCONBURY RAIL LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ALCONBURY RAIL LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

GRANGE PARK DEVELOPMENTS LIMITED (active)

Mark William Stephenson worked as Secretary at GRANGE PARK DEVELOPMENTS LIMITED from 26 October 2004 to 10 July 2009
resigned

Company address: GRANGE PARK DEVELOPMENTS LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

ASTRAL DEVELOPMENTS LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at ASTRAL DEVELOPMENTS LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: ASTRAL DEVELOPMENTS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

GRANGE PARK MANAGEMENT ZONE A LIMITED (active)

Mark William Stephenson worked as Secretary at GRANGE PARK MANAGEMENT ZONE A LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: GRANGE PARK MANAGEMENT ZONE A LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

TEAL WAKEFIELD NO.1 LIMITED (active)

Mark William Stephenson worked as Secretary at TEAL WAKEFIELD NO.1 LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: TEAL WAKEFIELD NO.1 LIMITED
3RD FLOOR, 36 CARNABY STREET, LONDON, W1F 7DR

PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4FY

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

TEAL WAKEFIELD NO.2 LIMITED (active)

Mark William Stephenson worked as Secretary at TEAL WAKEFIELD NO.2 LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: TEAL WAKEFIELD NO.2 LIMITED
36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED from 25 July 2002 to 10 July 2009
resigned

Company address: PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ELDC (TRIANGLE) LIMITED (active)

Mark William Stephenson worked as Secretary at ELDC (TRIANGLE) LIMITED from 03 November 2006 to 21 December 2007
resigned

Company address: ELDC (TRIANGLE) LIMITED
MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH

BANBURY CROSS BUSINESS PARK NUMBER 2 LIMITED (dissolved)

17 September 2002 - 20 January 2009

Mark William Stephenson worked as Secretary at BANBURY CROSS BUSINESS PARK NUMBER 2 LIMITED from 17 September 2002 to 12 December 2003
resigned

Company address: BANBURY CROSS BUSINESS PARK NUMBER 2 LIMITED
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

ASTRAL INVESTMENTS LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at ASTRAL INVESTMENTS LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: ASTRAL INVESTMENTS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED from 19 July 2004 to 10 July 2009
resigned

Company address: PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLAND, B90 4FY

PROLOGIS (BASINGSTOKE UNIT D) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (BASINGSTOKE UNIT D) LIMITED from 16 February 2004 to 10 July 2009
resigned

Company address: PROLOGIS (BASINGSTOKE UNIT D) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS E.D. (NOMINEE) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS E.D. (NOMINEE) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS E.D. (NOMINEE) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS CED II (GP) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS CED II (GP) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS CED II (GP) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (2308 COVENTRY ROAD) (active)

Mark William Stephenson worked as Secretary at PROLOGIS (2308 COVENTRY ROAD) from 13 October 2006 to 10 July 2009
resigned

Company address: PROLOGIS (2308 COVENTRY ROAD)
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

DIRFT WEST MANAGEMENT LIMITED (active)

Mark William Stephenson worked as Secretary at DIRFT WEST MANAGEMENT LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: DIRFT WEST MANAGEMENT LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

BANBURY CROSS BUSINESS PARK NUMBER 1 LIMITED (dissolved)

17 September 2002 - 20 January 2009

Mark William Stephenson worked as Secretary at BANBURY CROSS BUSINESS PARK NUMBER 1 LIMITED from 17 September 2002 to 12 December 2003
resigned

Company address: BANBURY CROSS BUSINESS PARK NUMBER 1 LIMITED
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED from 22 August 2002 to 10 July 2009
resigned

Company address: PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

TEAL GLASSHOUGHTON LIMITED (active)

Mark William Stephenson worked as Secretary at TEAL GLASSHOUGHTON LIMITED from 26 November 2008 to 10 July 2009
resigned

Company address: TEAL GLASSHOUGHTON LIMITED
36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR

PROLOGIS (DIRFT RAIL) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (DIRFT RAIL) LIMITED from 16 November 2007 to 10 July 2009
resigned

Company address: PROLOGIS (DIRFT RAIL) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED from 07 March 2008 to 10 July 2009
resigned

Company address: PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
OGIER SOLICITORS, OGIER HOUSE THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG

PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED from 07 April 2009 to 10 July 2009
resigned

Company address: PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
OGIER HOUSE, THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG

SECTORDATE LIMITED (active)

Mark William Stephenson worked as Secretary at SECTORDATE LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: SECTORDATE LIMITED
5TH FLOOR CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, B2 5PP

DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED (active)

Mark William Stephenson worked as Secretary at DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

RUGBY VALLEY PARK MANAGEMENT LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at RUGBY VALLEY PARK MANAGEMENT LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: RUGBY VALLEY PARK MANAGEMENT LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

ALCONBURY HOLDINGS LIMITED (active)

Mark William Stephenson worked as Secretary at ALCONBURY HOLDINGS LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ALCONBURY HOLDINGS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (PHL NO.3) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS (PHL NO.3) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS (PHL NO.3) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

WICHFORD (COVENTRY ROAD) LIMITED (liquidation)

Mark William Stephenson worked as Secretary at WICHFORD (COVENTRY ROAD) LIMITED from 13 October 2006 to 04 April 2007
resigned

Company address: WICHFORD (COVENTRY ROAD) LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

PROLOGIS (KETTERING C4/C5) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (KETTERING C4/C5) LIMITED from 06 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS (KETTERING C4/C5) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (BRADFORD ZONE A) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (BRADFORD ZONE A) LIMITED from 02 May 2007 to 10 July 2009
resigned

Company address: PROLOGIS (BRADFORD ZONE A) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (BRADFORD RESIDENTIAL) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (BRADFORD RESIDENTIAL) LIMITED from 02 May 2007 to 10 July 2009
resigned

Company address: PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS ASTRAL (WARRINGTON) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS ASTRAL (WARRINGTON) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS ASTRAL (WARRINGTON) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (WESTERN EUROPE) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS (WESTERN EUROPE) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS (WESTERN EUROPE) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED (active)

Mark William Stephenson worked as Secretary at CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
5TH FLOOR CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, B2 5PP

ASTRAL DEVELOPMENTS (COVENTRY) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at ASTRAL DEVELOPMENTS (COVENTRY) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS KERESLEY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS KERESLEY LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS KERESLEY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED from 11 April 2003 to 10 July 2009
resigned

Company address: SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WARWICKSHIRE, B90 4FY

1 & 2 BUNCEFIELD LANE LIMITED (active)

Mark William Stephenson worked as Secretary at 1 & 2 BUNCEFIELD LANE LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: 1 & 2 BUNCEFIELD LANE LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS APEX PARK DC 3 (NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS APEX PARK DC 3 (NO.2) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS APEX PARK DC 3 (NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (AZTEC) NUMBER 2 LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (AZTEC) NUMBER 2 LIMITED from 20 September 2002 to 10 July 2009
resigned

Company address: PROLOGIS (AZTEC) NUMBER 2 LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (LIVERPOOL) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (LIVERPOOL) LIMITED from 08 April 2003 to 10 July 2009
resigned

Company address: PROLOGIS (LIVERPOOL) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED from 25 July 2002 to 10 July 2009
resigned

Company address: PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4PY

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED from 19 July 2004 to 10 July 2009
resigned

Company address: PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED (active)

Mark William Stephenson worked as Secretary at PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED from 09 December 2003 to 10 July 2009
resigned

Company address: PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS HOLDINGS (PED) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS HOLDINGS (PED) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS HOLDINGS (PED) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS E.D. FUND LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS E.D. FUND LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS E.D. FUND LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

TEAL KINGSTON PARK LIMITED (active)

Mark William Stephenson worked as Secretary at TEAL KINGSTON PARK LIMITED from 14 June 2005 to 10 July 2009
resigned

Company address: TEAL KINGSTON PARK LIMITED
36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR

TEAL KINGSTON PARK LIMITED (active)

Mark William Stephenson worked as Secretary at TEAL KINGSTON PARK LIMITED from 14 June 2005 to 14 June 2005
resigned

Company address: TEAL KINGSTON PARK LIMITED
36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR

PROLOGIS MIDPOINT (active)

Mark William Stephenson worked as Secretary at PROLOGIS MIDPOINT from 13 October 2006 to 10 July 2009
resigned

Company address: PROLOGIS MIDPOINT
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (KETTERING B1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (KETTERING B1) LIMITED from 06 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS (KETTERING B1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (COTON PARK) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (COTON PARK) LIMITED from 02 May 2007 to 10 July 2009
resigned

Company address: PROLOGIS (COTON PARK) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS RETAIL LIMITED (dissolved)

06 May 2008 - 17 May 2011

Mark William Stephenson worked as Secretary at PROLOGIS RETAIL LIMITED from 12 May 2008 to 10 July 2009
resigned

Company address: PROLOGIS RETAIL LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (COVENTRY) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (COVENTRY) LIMITED from 24 February 2003 to 10 July 2009
resigned

Company address: PROLOGIS (COVENTRY) LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

SCHOLES DEVELOPMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at SCHOLES DEVELOPMENT COMPANY LIMITED from 03 November 2006 to 23 June 2008
resigned

Company address: SCHOLES DEVELOPMENT COMPANY LIMITED
41 ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (STP) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (STP) LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: PROLOGIS (STP) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

MIDPOINT PARK MANAGEMENT LIMITED (active)

Mark William Stephenson worked as Secretary at MIDPOINT PARK MANAGEMENT LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: MIDPOINT PARK MANAGEMENT LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

IM PROPERTIES (SWINDON 1) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at IM PROPERTIES (SWINDON 1) LIMITED from 09 December 2004 to 22 June 2007
resigned

Company address: IM PROPERTIES (SWINDON 1) LIMITED
I. M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF

PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (SIDEWAY) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (SIDEWAY) LIMITED from 05 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS (SIDEWAY) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

STANION PROPERTIES LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at STANION PROPERTIES LIMITED from 27 February 2007 to 10 July 2009
resigned

Company address: STANION PROPERTIES LIMITED
PRO LOGIS HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED (active)

Mark William Stephenson worked as Secretary at SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED from 11 April 2003 to 10 July 2009
resigned

Company address: SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WARWICKSHIRE, B90 4FY

TEAL CORBY LIMITED (active)

Mark William Stephenson worked as Secretary at TEAL CORBY LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: TEAL CORBY LIMITED
36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR

PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED (active)

Mark William Stephenson worked as Secretary at 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (AZTEC) NUMBER 1 LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (AZTEC) NUMBER 1 LIMITED from 20 September 2002 to 10 July 2009
resigned

Company address: PROLOGIS (AZTEC) NUMBER 1 LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (OLIVER ROAD WEST THURROCK (NO.2)) LIMITED (dissolved)

05 December 2002 - 17 May 2011

Mark William Stephenson worked as Secretary at PROLOGIS (OLIVER ROAD WEST THURROCK (NO.2)) LIMITED from 06 January 2003 to 10 July 2009
resigned

Company address: PROLOGIS (OLIVER ROAD WEST THURROCK (NO.2)) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (HAYES) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (HAYES) LIMITED from 27 March 2003 to 10 July 2009
resigned

Company address: PROLOGIS (HAYES) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED (active)

Mark William Stephenson worked as Secretary at PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED from 11 June 2004 to 10 July 2009
resigned

Company address: PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (GREENHAM PARK) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (GREENHAM PARK) LIMITED from 20 May 2005 to 10 July 2009
resigned

Company address: PROLOGIS (GREENHAM PARK) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PINEHAM (active)

Mark William Stephenson worked as Secretary at PROLOGIS PINEHAM from 14 July 2006 to 10 July 2009
resigned

Company address: PROLOGIS PINEHAM
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS INDUSTRIAL HOLDINGS LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS INDUSTRIAL HOLDINGS LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS INDUSTRIAL HOLDINGS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ALCONBURY AVIATION LIMITED (dissolved)

04 December 1997 - 17 May 2011

Mark William Stephenson worked as Secretary at ALCONBURY AVIATION LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ALCONBURY AVIATION LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS ESTATES LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS ESTATES LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS ESTATES LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS GERMANY LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS GERMANY LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS GERMANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary (SOLICTOR) at PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ASTRAL HOLDINGS LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at ASTRAL HOLDINGS LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: ASTRAL HOLDINGS LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (KETTERING B3) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (KETTERING B3) LIMITED from 12 September 2005 to 10 July 2009
resigned

Company address: PROLOGIS (KETTERING B3) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ALCONBURY TRADING LIMITED (dissolved)

03 December 1997 - 17 May 2011

Mark William Stephenson worked as Secretary at ALCONBURY TRADING LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ALCONBURY TRADING LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (PURLEY WAY CROYDON) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (PURLEY WAY CROYDON) LIMITED from 24 June 2002 to 10 July 2007
resigned

Company address: PROLOGIS (PURLEY WAY CROYDON) LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

EAST LEEDS DEVELOPMENT COMPANY LIMITED (dissolved)

14 July 2002 - 21 July 2015

Mark William Stephenson worked as Secretary at EAST LEEDS DEVELOPMENT COMPANY LIMITED from 03 November 2006 to 21 December 2007
resigned

Company address: EAST LEEDS DEVELOPMENT COMPANY LIMITED
MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH

PROLOGIS (OCKER HILL) NUMBER 1 LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (OCKER HILL) NUMBER 1 LIMITED from 11 October 2002 to 10 July 2009
resigned

Company address: PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (PINEHAM PARK) (active)

Mark William Stephenson worked as Secretary at PROLOGIS (PINEHAM PARK) from 11 October 2002 to 10 July 2009
resigned

Company address: PROLOGIS (PINEHAM PARK)
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (BRIDLINGTON) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (BRIDLINGTON) LIMITED from 08 April 2003 to 10 July 2009
resigned

Company address: PROLOGIS (BRIDLINGTON) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ASTRAL METEOR LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at ASTRAL METEOR LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: ASTRAL METEOR LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (PETERBOROUGH PHASE I) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (PETERBOROUGH PHASE I) LIMITED from 09 December 2003 to 10 July 2009
resigned

Company address: PROLOGIS (PETERBOROUGH PHASE I) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS UK FINANCIAL SERVICES LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS UK FINANCIAL SERVICES LIMITED from 14 July 2004 to 10 July 2007
resigned

Company address: PROLOGIS UK FINANCIAL SERVICES LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS KETTERING (NUMBER 1) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS KETTERING (NUMBER 1) LIMITED from 18 January 2005 to 10 July 2009
resigned

Company address: PROLOGIS KETTERING (NUMBER 1) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS CED II (NOMINEE) LIMITED (active)

Mark William Stephenson worked as Secretary (COMPANY SECRETARY) at PROLOGIS CED II (NOMINEE) LIMITED from 10 February 2007 to 10 July 2009
resigned

Company address: PROLOGIS CED II (NOMINEE) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS (FRADLEY NO.2) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS (FRADLEY NO.2) LIMITED from 22 January 2007 to 10 July 2009
resigned

Company address: PROLOGIS (FRADLEY NO.2) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

MARSTON GATE MANAGEMENT COMPANY LIMITED (active)

Mark William Stephenson worked as Secretary at MARSTON GATE MANAGEMENT COMPANY LIMITED from 31 December 2008 to 10 July 2009
resigned

Company address: MARSTON GATE MANAGEMENT COMPANY LIMITED
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY

DIRFT CENTRAL MANAGEMENT LIMITED (active)

Mark William Stephenson worked as Secretary at DIRFT CENTRAL MANAGEMENT LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: DIRFT CENTRAL MANAGEMENT LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

DIRFT SOUTH MANAGEMENT LIMITED (active)

Mark William Stephenson worked as Secretary at DIRFT SOUTH MANAGEMENT LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: DIRFT SOUTH MANAGEMENT LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS UK LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS UK LIMITED from 24 June 2002 to 10 July 2009
resigned

Company address: PROLOGIS UK LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

ALCONBURY MANAGEMENT LIMITED (dissolved)

04 December 1997 - 17 May 2011

Mark William Stephenson worked as Secretary at ALCONBURY MANAGEMENT LIMITED from 03 November 2006 to 10 July 2009
resigned

Company address: ALCONBURY MANAGEMENT LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

PROLOGIS PETERBOROUGH (ASSETS) LIMITED (active)

Mark William Stephenson worked as Secretary at PROLOGIS PETERBOROUGH (ASSETS) LIMITED from 19 December 2003 to 10 July 2009
resigned

Company address: PROLOGIS PETERBOROUGH (ASSETS) LIMITED
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY

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Date of last update: 31 March 2015. Reload the data