ST. MODWEN GROUP HOLDING COMPANY LIMITED

Company number 02741186

37 officers / 32 resignations

MINNS, Lisa Ann Katherine

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Secretary
• Appointed on: 2 May 2023

KRAUSE, Peter Christopher

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 2 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Nicholas

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMBHI, Sarwjit

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SHAH, Adam Khisro Mir

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 May 2023
• 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 on: 30 September 1992
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Finance Director

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

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1992
• Resigned on: 30 September 1992

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 2 May 2023

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• Registration number: 6163437

ASHFORD, Martin John

• Correspondence address: The Elms, Chessetts Wood Road, Lapworth, Solihull, B94 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Engineer

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: 12 October 1993
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Chairman

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 September 1992
• Resigned on: 9 October 1995
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 30 September 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: 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

GLOSSOP, Charles Compton Anthony

• Correspondence address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 September 1992
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 August 2004
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Lesley Susan

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 March 2020
• Resigned on: 10 May 2021
• 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: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENTLETON, Rachel Elizabeth

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: 24 March 2021
• Resigned on: 2 May 2023
• 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: 16 August 2004
• 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: 28 April 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARK, Daniel Stephen

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 10 May 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUHAN, Andrew Joseph

• Correspondence address: 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 September 1992
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Director Of Property Development Company

SMITH, David

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STADEN, Paul Sidney

• Correspondence address: Swallows Barn, New College Court, Chackmore, Buckingham, MK18 5JP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 1992
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Finance Director

STOTE, Tanya

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 April 2017
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Andrew

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2015
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant