KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED

Company number 04305272

30 officers / 22 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

AL GHANIM, Nasser

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 May 2006
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Investment Manager

AL NAFISI, Abdulaziz Ghazi

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 12 August 2010
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL-USAIMI, Anwer

• Correspondence address: House 56, Street 1, Block 1, Granada Area, Kuwait
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 26 October 2001
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Businessman

ALNAFISI, Ghazi

• Correspondence address: House 10, Block 1, Street No. 14, Shamiya Area, Kuwait
• Role (Active): Director
• Date of birth: November 1941
• Appointed on: 26 October 2001
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Businessman

BUSHE, David Kendal Scott

• Correspondence address: 6 Blenheim Street, London, United Kingdom, W1S 1LE
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

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: 16 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

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: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• 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

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: 26 October 2001
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 26 October 2001

AL HAMDAN, Ali

• Correspondence address: House No 37 Second Street, Block 5, Jadriya, Kuwait
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 April 2004
• Resigned on: 1 May 2006
• Nationality: Kuwaiti
• Occupation: Company Director

DOYLE, Nicholas Sean

• Correspondence address: 28 Fairlawn Grove, Chiswick, London, W4 5EH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 October 2001
• 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

FROGGATT, Richard Lindsay

• Correspondence address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 October 2001
• Resigned on: 19 June 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 on: 26 October 2001
• 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: 30 June 2017
• Resigned on: 31 March 2022
• 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: 19 June 2006
• Resigned on: 26 November 2010
• 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: 12 May 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: 22 April 2004
• 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: 30 November 2012
• Resigned on: 30 November 2016
• Nationality: Welsh
• Country of residence: England
• Occupation: Surveyor

ROBINS, Philip Alexander

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 March 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

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 May 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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: 12 May 2020
• Resigned on: 1 December 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

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: 31 May 2015
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 4 June 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 16 October 2001
• Resigned on: 26 October 2001