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KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED

Company number 04460875

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Officers: 33 officers / 25 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

AL GHANIM, Nasser

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
February 1974
Appointed on
1 May 2006
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Investment Manager

AL NAFISI, Abdulaziz Ghazi

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
December 1973
Appointed on
12 August 2010
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Director

AL-USAIMI, Anwer

Correspondence address
House 56, Street 1, Block 1, Granada Area, Kuwait
Role Active
Director
Date of birth
October 1951
Appointed on
10 January 2003
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Businessman

ALNAFISI, Ghazi

Correspondence address
House 10, Block 1, Street No. 14, Shamiya Area, Kuwait
Role Active
Director
Date of birth
November 1941
Appointed on
10 January 2003
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Businessman

BUSHE, David Kendal Scott

Correspondence address
6 Blenheim Street, London, United Kingdom, W1S 1LE
Role Active
Director
Date of birth
November 1956
Appointed on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Property Consultant

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
16 February 2023
Nationality
Irish
Country of residence
England
Occupation
Solicitor

WILLIAMS, Robert David Howell

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
February 1970
Appointed on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role Resigned
Secretary
Appointed on
24 July 2002
Resigned on
12 December 2002
Nationality
British
Occupation
Company Director

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
22 April 2004
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

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
12 December 2002
Resigned on
22 April 2004
Nationality
British
Occupation
Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
13 June 2002
Resigned on
24 July 2002

AL HAMDAN, Ali

Correspondence address
House No 37 Second Street, Block 5, Jadriya, Kuwait
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 April 2004
Resigned on
1 May 2006
Nationality
Kuwaiti
Occupation
Company Director

ALLSWORTH, David

Correspondence address
8 Fox Covert, Poppyfields, South Hykeham, Lincolnshire, LN2 2BN
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 August 2002
Resigned on
24 October 2002
Nationality
British
Occupation
Finance Director

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
24 July 2002
Resigned on
12 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOYLE, Nicholas Sean

Correspondence address
28 Fairlawn Grove, Chiswick, London, W4 5EH
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 January 2003
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
Director

FROGGATT, Richard Lindsay

Correspondence address
Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
Role Resigned
Director
Date of birth
February 1949
Appointed on
12 December 2002
Resigned on
19 June 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
10 January 2003
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
19 June 2006
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
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
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
22 April 2004
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, William Alder

Correspondence address
Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 December 2002
Resigned on
10 January 2003
Nationality
British
Country of residence
England
Occupation
Director

ROBINS, Philip Alexander

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
September 1978
Appointed on
31 March 2022
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Development Manager

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

SIMON, Remco

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, West Midlands, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
March 1981
Appointed on
12 May 2020
Resigned on
1 December 2021
Nationality
Dutch
Country of residence
England
Occupation
Company Director

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

THOMAS, David

Correspondence address
Grayswood, 18 Parkway, Dairyfields, Trentham, Staffordshire, England, ST4 8AG
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 July 2002
Resigned on
12 December 2002
Nationality
British
Occupation
Company Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
13 June 2002
Resigned on
24 July 2002

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
13 June 2002
Resigned on
24 July 2002