REDMAN HEENAN PROPERTIES LIMITED

Company number 00073265

39 officers / 35 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Secretary
• Appointed on: 28 November 2008

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• Registration number: 6163437

MARTINEZ, Jose Gabriel Caballero

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 29 November 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

PORTER, Nicholas

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERWOOD, Steven Bradley

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DOONA, Paul Ernest

• Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Secretary
• Appointed on: 10 February 1992
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Chartered Accountant/Finance D

GREEN, Antony Charles

• Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 20 April 2000
• Nationality: British

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 1 November 2006
• Nationality: British

HICKLING, Rennie

• Correspondence address: 15 Bellars Lane, Malvern, Worcestershire, WR14 2DH
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 10 February 1992
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 July 2007
• Nationality: British

JOHNSON-BRETT, Susan Karen

• Correspondence address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 15 August 2006
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 28 November 2008
• Nationality: British

OLIVER, William Alder

• Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 2 March 2001
• Nationality: British

BURKE, Stephen James

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CLARKE, Stanley William, Sir

• Correspondence address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 11 June 1993
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Chairman

DODDS, John Andrew William

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 November 2007
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DOONA, Paul Ernest

• Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 12 April 1991
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Nicholas Sean

• Correspondence address: 28 Fairlawn Grove, Chiswick, London, W4 5EH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 1995
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Surveyor

DUNN, Michael Edward

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 December 2010
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROGGATT, Richard Lindsay

• Correspondence address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 September 1996
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GLOSSOP, Charles Compton Anthony

• Correspondence address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 12 April 1991
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUSTERSON, Guy Charles

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 October 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 April 2003
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 October 2015
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSELAND, Rupert

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 May 2006
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

KNOWLES, Steven Paul

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 August 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

LAMBKIN, Jennifer Elizabeth

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 31 May 2024
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

LAMBKIN, Jennifer Elizabeth

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 6 October 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

MINNS, Lisa Ann Katherine

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 October 2022
• Resigned on: 29 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

OLIVER, William Alder

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 January 2000
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PROSSER, Stephen Francis

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 November 2004
• Resigned on: 30 June 2017
• Nationality: Welsh
• Country of residence: England
• Occupation: Surveyor

ROBBINS, Peter David, Mr.

• Correspondence address: 52 Bridle Road, Wollaston, Stourbridge, West Midlands, DY8 4QE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 June 1999
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SCOTT, Duncan Alan

• Correspondence address: 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 29 November 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

SEDDON, Timothy Alex

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITH, David

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 November 2015
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Andrew

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 May 2015
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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