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ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED

Company number 04150262

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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
21 October 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
5 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
8 February 2001
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

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
30 January 2001
Resigned on
8 February 2001

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

EVANS, Robert John

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
January 1973
Appointed on
11 March 2020
Resigned on
8 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FROGGATT, Richard Lindsay

Correspondence address
Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 February 2001
Resigned on
6 January 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 on
8 February 2001
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
30 June 2017
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
19 November 2004
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
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNOWLES, Steven Paul

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 November 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Surveyor

MOLSOM, Matthew

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
November 1975
Appointed on
31 March 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
6 January 2006
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
30 November 2012
Resigned on
30 November 2016
Nationality
Welsh
Country of residence
England
Occupation
Surveyor

SCOTT, Jonathan Cape

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 May 2022
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SCOTT, Ronald Anthony

Correspondence address
17 Bloomfield Road, Gloucester, Gloucestershire, GL1 5BL
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 February 2001
Resigned on
19 November 2004
Nationality
British
Occupation
Leisure Developer

TAYLOR, Andrew

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

TAYLOR, Michelle

Correspondence address
Monk House Cottage, Edleston Hall Lane Ravensmoor, Nantwich, Cheshire, CW5 8PJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 December 2007
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
30 January 2001
Resigned on
8 February 2001