ST MODWEN VENTURES LIMITED

Company number 01486151

34 officers / 31 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

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• 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: 21 October 2022
• 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: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DOONA, Paul Ernest

• Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 1 December 1999
• Nationality: British

GREEN, Antony Charles

• Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
• Role (Resigned): Secretary
• Appointed on: 1 December 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

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

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

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: 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: 18 July 2008
• 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 on: 6 April 1992
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

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: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUSTERSON, Guy Charles

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 May 2015
• 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, B31 2UQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 April 2017
• 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: 23 November 2016
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• 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

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

POWELL, Richard Stephen

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 April 2017
• 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: 10 October 2007
• Resigned on: 30 June 2017
• Nationality: Welsh
• Country of residence: England
• Occupation: Surveyor

REDFERN, Simon Anthony

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 October 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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 November 2012
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SIMON, Remco

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, West Midlands, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 15 October 2019
• Resigned on: 1 December 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

SMITH, David

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2016
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Michelle

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 June 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TROUGHTON, Olivia Clare

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 March 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec

WEST, Derek Arthur

• Correspondence address: Forest Cottage Forest Lane, Hanbury, Bromsgrove, Worcestershire, B60 4HP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 December 2000
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

WILLIAMS, Alan Raymond

• Correspondence address: Crookbarrow Farm House, Whittington, Worcester, Worcestershire, WR5 2RW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 1992
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Property Director

WOOD, Rupert Timothy

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 March 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Rupert Timothy

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 November 2007
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director