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REDMAN HEENAN PROPERTIES LIMITED

Company number 00073265

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Officers: 37 officers / 32 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

UK Limited Company What's this?

Registration number
6163437

LAMBKIN, Jennifer Elizabeth

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
October 1987
Appointed on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

MARTINEZ, Jose Gabriel Caballero

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
June 1981
Appointed on
29 November 2022
Nationality
Spanish
Country of residence
England
Occupation
Company Director

PORTER, Nicholas

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
September 1983
Appointed on
29 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Duncan Alan

Correspondence address
12 St James's Square, London, United Kingdom, SW1Y 4LB
Role Active
Director
Date of birth
August 1992
Appointed on
29 November 2022
Nationality
British
Country of residence
England
Occupation
Legal Counsel

DOONA, Paul Ernest

Correspondence address
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
Role Resigned
Secretary
Appointed on
10 February 1992
Resigned on
11 March 1999
Nationality
British
Occupation
Chartered Accountant/Finance D

GREEN, Antony Charles

Correspondence address
192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
Role Resigned
Secretary
Appointed on
11 March 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

HICKLING, Rennie

Correspondence address
15 Bellars Lane, Malvern, Worcestershire, WR14 2DH
Role Resigned
Secretary
Appointed before
12 April 1991
Resigned on
10 February 1992
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

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
11 June 1993
Resigned on
23 April 2004
Nationality
British
Occupation
Chairman

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
7 November 2007
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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 before
12 April 1991
Resigned on
1 December 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

DOYLE, Nicholas Sean

Correspondence address
28 Fairlawn Grove, Chiswick, London, W4 5EH
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 1995
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
13 September 1996
Resigned on
5 July 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 before
12 April 1991
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUSTERSON, Guy Charles

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 October 2011
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
14 April 2003
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
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOSELAND, Rupert

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
January 1970
Appointed on
4 May 2006
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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

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
21 October 2022
Resigned on
29 November 2022
Nationality
Irish
Country of residence
United Kingdom
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
24 January 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
11 November 2004
Resigned on
30 June 2017
Nationality
Welsh
Country of residence
England
Occupation
Surveyor

ROBBINS, Peter David, Mr.

Correspondence address
52 Bridle Road, Wollaston, Stourbridge, West Midlands, DY8 4QE
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 June 1999
Resigned on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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

SMITH, David

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 November 2015
Resigned on
29 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Andrew

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
12 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
8 February 2001
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TROUGHTON, Olivia Clare

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 March 2021
Resigned on
29 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Exec