ST. MODWEN PROPERTIES LIMITED

Company number 00349201

54 officers / 50 resignations

MINNS, Lisa Ann Katherine

• Correspondence address: Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Secretary
• Appointed on: 24 March 2021

KRAUSE, Peter Christopher

• Correspondence address: Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 6 August 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Nicholas

• Correspondence address: Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Adam Khisro Mir

• Correspondence address: Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOONA, Paul Ernest

• Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 26 November 1999
• Nationality: British

DUNN, Michael Edward

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Secretary
• Appointed on: 9 November 2011
• Resigned on: 5 March 2012

EAMES, Andrew David

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2017
• Resigned on: 24 March 2021

GREEN, Antony Charles

• Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 24 January 2000
• Nationality: British

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 23 November 2009
• Nationality: British

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Director

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

HUDSON, Robert Jan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 9 November 2017

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: 12 February 2007
• 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: 24 January 2000
• Resigned on: 14 April 2003
• Nationality: British

STOKES, Reeta

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Secretary
• Appointed on: 23 November 2009
• Resigned on: 8 November 2011
• Nationality: British

STOTE, Tanya

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 1 November 2017

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 28 November 2008

ALLAN, Mark Christopher

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 November 2016
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, Ian Alan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2014
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Stephen James

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2006
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 October 2012
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARKE, Simon William

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 October 2004
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 before: 23 April 1991
• Resigned on: 19 September 2004
• Nationality: British
• Occupation: Director

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: 23 April 1991
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Director

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: Chartered Accountant

FRANCIS, Mary Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FROGGATT, Richard Lindsay

• Correspondence address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 December 1995
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GARMAN, David Noel Christopher

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 April 2010
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Adviser

GLOSSOP, Charles Compton Anthony

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 23 April 1991
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Danuta

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2018
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, Jenefer Dawn

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2017
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYWOOD, Timothy Paul

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
• 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

HOPKINS, Jameson Paul

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 March 2018
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 September 2015
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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