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ST. MODWEN DEVELOPMENTS LIMITED

Company number 00892832

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Officers: 45 officers / 40 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Secretary
Appointed on
28 November 2008

UK Limited Company What's this?

Registration number
6163437

MINNS, Lisa Ann Katherine

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
July 1975
Appointed on
24 March 2021
Nationality
Irish
Country of residence
England
Occupation
Solicitor

SAMBHI, Sarwjit

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
July 1969
Appointed on
16 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SMITH, David

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
August 1968
Appointed on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Robert David Howell

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
February 1970
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Antony Charles

Correspondence address
92 Elmtree Road, Streetly, Sutton Coldfield, West Midlands, B74 3RZ
Role Resigned
Secretary
Appointed before
12 April 1991
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

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

ALLAN, Mark Christopher

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

BANNISTER, Richard James

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
May 1974
Appointed on
19 August 2014
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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
1 September 1998
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 before
12 April 1991
Resigned on
23 April 2004
Nationality
British
Occupation
Director

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
13 September 2001
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
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
Chartered Accountant/Finance D

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

EAMES, Andrew David

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
February 1976
Appointed on
26 January 2018
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

FROGGATT, Richard Lindsay

Correspondence address
Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 December 1995
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
22 March 2011
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 April 2010
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

HERBERT, Michael Wynspeare

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 June 1997
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Surveyor

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
30 July 2021
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
1 December 2004
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

KENTLETON, Rachel Elizabeth

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 September 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

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

LEA, Miles Christopher

Correspondence address
23 New Wood Lane, Blakedown, Kidderminster, Worcestershire, DY10 3LD
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 January 1994
Resigned on
4 March 1995
Nationality
British
Occupation
Chartered Surveyor

LUFF, Peter John

Correspondence address
35 Elm Grove Road, Barnes, London, SW13 0BU
Role Resigned
Director
Date of birth
October 1949
Appointed before
12 April 1991
Resigned on
18 June 1991
Nationality
English
Occupation
Chartered Surveyor

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

OLSEN, Thomas Anthony Lewis

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
July 1976
Appointed on
8 January 2024
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Richard Stephen

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2014
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Manager

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