ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED

Company number 05726995

18 officers / 15 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: 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: 21 October 2022
• 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: 5 January 2024
• 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: 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 2006
• 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

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: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BEAUMONT, Neil Geoffrey

• Correspondence address: 4 Tamarisk Close, Claines, Worcester, WR3 7LE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 March 2006
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMENTS, Mathew John

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 April 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

GUSTERSON, Guy Charles

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 August 2019
• 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: 8 March 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: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLSOM, Matthew

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 March 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 8 March 2006
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Andrew

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 May 2015
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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