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ST. MODWEN PROPERTIES LIMITED

Company number 00349201

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Officers: 53 officers / 47 resignations

MINNS, Lisa Ann Katherine

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Secretary
Appointed on
24 March 2021

KENTLETON, Rachel Elizabeth

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
February 1969
Appointed on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRAUSE, Peter Christopher

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
January 1986
Appointed on
6 August 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Director

PORTER, Nicholas

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
September 1983
Appointed on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMBHI, Sarwjit

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
July 1969
Appointed on
2 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SHAH, Adam Khisro Mir

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
June 1973
Appointed on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOONA, Paul Ernest

Correspondence address
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
Role Resigned
Secretary
Resigned on
26 November 1999
Nationality
British

DUNN, Michael Edward

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role Resigned
Secretary
Appointed on
9 November 2011
Resigned on
5 March 2012

EAMES, Andrew David

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Secretary
Appointed on
9 November 2017
Resigned on
24 March 2021

GREEN, Antony Charles

Correspondence address
192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
24 January 2000
Nationality
British

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
23 November 2009

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
2 July 2007
Nationality
British
Occupation
Director

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
1 November 2006
Nationality
British
Occupation
Director

HUDSON, Robert Jan

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
9 November 2017

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
12 February 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
24 January 2000
Resigned on
14 April 2003
Nationality
British

STOKES, Reeta

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role Resigned
Secretary
Appointed on
23 November 2009
Resigned on
8 November 2011

STOTE, Tanya

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Secretary
Appointed on
5 March 2012
Resigned on
1 November 2017

ST. MODWEN CORPORATE SERVICES LIMITED

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
28 November 2008

ALLAN, Mark Christopher

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 November 2016
Resigned on
13 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BULL, Ian Alan

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 September 2014
Resigned on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURKE, Stephen James

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 November 2006
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 October 2012
Resigned on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CLARKE, Simon William

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 October 2004
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Stanley William, Sir

Correspondence address
The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
Role Resigned
Director
Date of birth
June 1933
Resigned on
19 September 2004
Nationality
British
Occupation
Director

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
Resigned on
26 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant/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
Chartered Accountant

FRANCIS, Mary Elizabeth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 2005
Resigned on
30 September 2009
Nationality
British
Country of residence
Uk
Occupation
Company Director

FROGGATT, Richard Lindsay

Correspondence address
Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 December 1995
Resigned on
27 July 2006
Nationality
British
Country of residence
England
Occupation
Executive Director

GARMAN, David Noel Christopher

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 April 2010
Resigned on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Business Adviser

GLOSSOP, Charles Compton Anthony

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role Resigned
Director
Date of birth
November 1941
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Danuta

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 October 2018
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWOOD, Jenefer Dawn

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 June 2017
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Company 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
14 April 2003
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director