BOUGHTON HOLDINGS

Company number 04112012

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: 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: 24 March 2021
• 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: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Legal Director

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 September 2004
• 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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2000
• Resigned on: 17 November 2000

BLENKINSOP, John Maxwell

• Correspondence address: 36 Needhill Close, Knowle, Solihull, West Midlands, B93 9QS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 March 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

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

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 November 2000
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal 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

GARDNER, Stephen John

• Correspondence address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2003
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWKE, Nigel Peter James

• Correspondence address: 6 Draper Close, Kenilworth, Warwickshire, CV8 2SP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 November 2000
• Resigned on: 10 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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: 2 September 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

KELLITT, Ian David

• Correspondence address: 26 Rue De La Faisanderie, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 March 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Svp Corp Tax

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: 2 September 2004
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: 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, B31 2UQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 May 2015
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, David

• Correspondence address: Grayswood, 18 Parkway, Dairyfields, Trentham, Staffordshire, England, ST4 8AG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 March 2003
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Hr Director

WANLESS, Kenneth Edward

• Correspondence address: 20 Douglas Bader Drive, Lutterworth, Leicestershire, LE17 4GT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 December 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2000
• Resigned on: 17 November 2000