ST. MODWEN PENSIONS LIMITED

Company number 00878604

33 officers / 30 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

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: 23 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOONA, Paul Ernest

• Correspondence address: 223 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JS
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 7 October 1991
• Nationality: British

GREEN, Antony Charles

• Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
• Role (Resigned): Secretary
• Appointed on: 9 September 1993
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Financial Controller

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: 7 October 1991
• Resigned on: 9 September 1993
• 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: 22 September 2000
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Chartered Secretary

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: 22 September 2000
• Nationality: British

BUDD, Alastair

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 October 2018
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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
• Appointed before: 12 April 1991
• Resigned on: 23 April 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
• Appointed before: 12 April 1991
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Richard Paul

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 31 October 2018
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Controller

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: 9 September 1993
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Antony Charles

• Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 January 2004
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Antony Charles

• Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 June 1997
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYWOOD, Neal Andrew

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 December 2014
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

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

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: 16 January 2020
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKLING, Rennie

• Correspondence address: 15 Bellars Lane, Malvern, Worcestershire, WR14 2DH
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 22 February 1985
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Retired

HILL, Raymond

• Correspondence address: Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 December 2014
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HULLY, Ronald Erwin

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 23 March 2012
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 November 2006
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

JOHNSON-BRETT, Susan Karen

• Correspondence address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 September 2000
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Chartered Secretary

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 April 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NAKHOODA, Sophia

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 7 April 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLIVER, William Alder

• Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 January 2000
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

REDFERN, Simon Anthony

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 September 2016
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

STOKES, Reeta

• Correspondence address: Sir Stanley Clark House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 April 2010
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TIMMINS, Michael

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 January 2010
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, 27-37 Adelaide Street, Belfast, United Kingdom, BT2 8FE
• Role (Resigned): Director
• Appointed on: 4 April 2016
• Resigned on: 24 October 2023

UK Limited Company What's this?

• Registration number: NI038344