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SWAN BUSINESS PARK (MANAGEMENT) LIMITED

Company number 02424524

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Officers: 24 officers / 21 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
31 March 2022
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
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOONA, Paul Ernest

Correspondence address
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
Role Resigned
Secretary
Appointed on
7 November 1994
Resigned on
1 December 1999
Nationality
British

GREEN, Antony Charles

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

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

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

SMETHURST, Geoffrey Brian

Correspondence address
7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
Role Resigned
Secretary
Resigned on
31 July 1992

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
7 November 1994

DOYLE, Nicholas Sean

Correspondence address
28 Fairlawn Grove, Chiswick, London, W4 5EH
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 September 1991
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
Chartered Accountant

GLOSSOP, Charles Compton Anthony

Correspondence address
White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
Role Resigned
Director
Date of birth
November 1941
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
8 August 2019
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
16 August 2004
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
11 March 2020
Resigned on
10 May 2021
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
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
20 December 2005
Resigned on
15 August 2006
Nationality
British
Occupation
Chartered Secretary

LUFF, Peter John

Correspondence address
35 Elm Grove Road, Barnes, London, SW13 0BU
Role Resigned
Director
Date of birth
October 1949
Resigned on
25 September 1991
Nationality
English
Occupation
Co 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
31 May 2015
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

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

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