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BOUGHTON HOLDINGS

Company number 04112012

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Officers: 26 officers / 23 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
24 March 2021
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

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role Resigned
Secretary
Appointed on
17 November 2000
Resigned on
2 September 2004

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 September 2004
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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 November 2000
Resigned on
17 November 2000

BLENKINSOP, John Maxwell

Correspondence address
36 Needhill Close, Knowle, Solihull, West Midlands, B93 9QS
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 March 2003
Resigned on
2 September 2004
Nationality
British
Country of residence
England
Occupation
Tax Manager

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

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 November 2000
Resigned on
2 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Legal 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

EAMES, Andrew David

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
February 1976
Appointed on
26 January 2018
Resigned on
24 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARDNER, Stephen John

Correspondence address
24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 2003
Resigned on
29 March 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HAWKE, Nigel Peter James

Correspondence address
6 Draper Close, Kenilworth, Warwickshire, CV8 2SP
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 November 2000
Resigned on
10 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Financial 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
2 September 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

KELLITT, Ian David

Correspondence address
26 Rue De La Faisanderie, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 March 2003
Resigned on
29 March 2004
Nationality
British
Occupation
Svp Corp Tax

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
2 September 2004
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

STOTE, Tanya

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 April 2017
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Andrew

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

THOMAS, David

Correspondence address
Grayswood, 18 Parkway, Dairyfields, Trentham, Staffordshire, England, ST4 8AG
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 March 2003
Resigned on
2 September 2004
Nationality
British
Occupation
Hr Director

WANLESS, Kenneth Edward

Correspondence address
20 Douglas Bader Drive, Lutterworth, Leicestershire, LE17 4GT
Role Resigned
Director
Date of birth
November 1967
Appointed on
10 December 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 November 2000
Resigned on
17 November 2000