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REDMAN HEENAN PROPERTIES LIMITED

Company Number

00073265

Private limited company
Active
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ST. MODWEN CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom

LAMBKIN, Jennifer Elizabeth

Date of Birth
Role
Active
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Country of Residence
England

MARTINEZ, Jose Gabriel Caballero

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Country of Residence
England

PORTER, Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Country of Residence
United Kingdom

DOONA, Paul Ernest

Role
Resigned
Secretary
Occupation
Chartered Accountant/Finance D
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hartopp Road Four Oaks Estate Sutton Coldfield West Midlands B74 2RQ

GREEN, Antony Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
192b Thornhill Road Streetly Sutton Coldfield West Midlands B74 2EP

HAYWOOD, Timothy Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

HICKLING, Rennie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Bellars Lane Malvern Worcestershire WR14 2DH

HUMPHREYS, John Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

JOHNSON-BRETT, Susan Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
389 Old Birmingham Road Lickey Birmingham West Midlands B45 8EU

MESSENT, Jon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

OLIVER, William Alder

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westfields Court Moreton Morrell Warwickshire CV35 9DB

BURKE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ
Country of Residence
United Kingdom

CLARKE, Stanley William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Knoll Main Street Barton Under Needwood Staffordshire DE13 8AB

DODDS, John Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
Country of Residence
England

DOONA, Paul Ernest

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Hartopp Road Four Oaks Estate Sutton Coldfield West Midlands B74 2RQ
Country of Residence
England

DOYLE, Nicholas Sean

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Fairlawn Grove Chiswick London W4 5EH

DUNN, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
Country of Residence
United Kingdom

FROGGATT, Richard Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wharfe House 11 Riverside Walk Ilkley LS29 9HP
Country of Residence
England

GLOSSOP, Charles Compton Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
White Gables 18 Whittington Road Worcester Worcestershire WR5 2JU
Country of Residence
United Kingdom

GUSTERSON, Guy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
Country of Residence
United Kingdom

HAYWOOD, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF
Country of Residence
United Kingdom

HUDSON, Robert Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ
Country of Residence
United Kingdom

JOSELAND, Rupert

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
Country of Residence
United Kingdom

KNOWLES, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
Country of Residence
England

LAMBKIN, Jennifer Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Country of Residence
England

MINNS, Lisa Ann Katherine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Country of Residence
England

OLIVER, William Alder

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
Country of Residence
England

PROSSER, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
Country of Residence
England

ROBBINS, Peter David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Bridle Road Wollaston Stourbridge West Midlands DY8 4QE
Country of Residence
United Kingdom

SCOTT, Duncan Alan

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

SEDDON, Timothy Alex

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
Country of Residence
United Kingdom

SMITH, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Country of Residence
United Kingdom

TAYLOR, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Point 17 High Street Longbridge Birmingham B31 2UQ
Country of Residence
England

TAYLOR, Michelle

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF
Country of Residence
United Kingdom

St. Modwen Group Holding Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS England

St. Modwen Properties Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom