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NORTON & PROFFITT DEVELOPMENTS LIMITED

Company number 03717397

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Officers: 26 officers / 23 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Secretary
Appointed on
14 December 2010

UK Limited Company What's this?

Registration number
06163437

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
23 October 2023
Nationality
Irish
Country of residence
England
Occupation
Solicitor

PARK, Daniel Stephen

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
December 1984
Appointed on
24 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
26 November 2010
Nationality
British

PREEDY, Susan Karen

Correspondence address
389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
1 August 2003
Nationality
British

WILCOX, John

Correspondence address
11 Stafford Close, Bloxwich, Walsall, West Midlands, WS3 3NW
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
12 December 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 February 1999
Resigned on
22 February 1999

BARKER, Geoffrey

Correspondence address
The Old Forge, Froggery Lane Stoulton, Worcester, WR7 4RQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
22 February 1999
Resigned on
30 November 2009
Nationality
British
Occupation
Financial Advisor

CLEMENTS, Mathew John

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
August 1973
Appointed on
21 April 2021
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
17 October 2008
Resigned on
30 November 2014
Nationality
British
Country of residence
England
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
14 December 2010
Resigned on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
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 on
26 August 2003
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOOLD, Alexander Michael

Correspondence address
6 And A Half Yeate Street, Islington, London, N1 1SD
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 February 1999
Resigned on
12 December 2000
Nationality
British
Occupation
Barrister

GOOLD, Dominic Christopher

Correspondence address
Pear Tree Cottage, Main Road, Edingale, Tamworth, Staffordshire, B79 9HY
Role Resigned
Director
Date of birth
May 1972
Appointed on
22 February 1999
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOOLD, Michael William

Correspondence address
The Birches Brake Lane, West Hagley, Worcestershire, DY8 2XN
Role Resigned
Director
Date of birth
September 1928
Appointed on
26 August 2003
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOOLD, Michael William

Correspondence address
The Birches Brake Lane, West Hagley, Worcestershire, DY8 2XN
Role Resigned
Director
Date of birth
September 1928
Appointed on
22 February 1999
Resigned on
12 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Jonathan James Stanier

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
10 December 2018
Resigned on
21 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
17 April 2020
Resigned on
31 March 2022
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
30 June 2017
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Desmond William Frank

Correspondence address
Apartment 32 Little Aston Hall, Little Aston, Sutton Coldfield, West Midlands, B74 3BH
Role Resigned
Director
Date of birth
September 1924
Appointed on
22 February 1999
Resigned on
12 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
1 December 2016
Resigned on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
12 December 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
1 December 2014
Resigned on
30 June 2017
Nationality
Welsh
Country of residence
England
Occupation
Surveyor

WEST, Derek Arthur

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

WILLIAMS, Anthony Edward

Correspondence address
Black Country House, Rounds Green Road, Oldbury, United Kingdom, B69 2DG
Role Resigned
Director
Date of birth
November 1978
Appointed on
3 December 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Robert David Howell

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
February 1970
Appointed on
31 March 2022
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director