Cross Check

STATEDALE LIMITED

Company Number

03656832

Private limited company
Liquidation
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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

MINNS, Lisa Ann Katherine

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

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

PARK, Daniel Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

INGHAM, Michael Harry Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lauriston Road Wimbledon London SW19 4TJ

BRECHIN PLACE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Brechin Place London SW7 4QD

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

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

GLOSSOP, Charles Compton Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. 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
Country of Residence
United Kingdom

HENDERSON, Lesley Susan

Date of Birth
Role
Resigned
Director
Occupation
Company 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

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

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

SEDDON, Timothy Alex

Date of Birth
Role
Resigned
Director
Occupation
Regional 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

SMALLEY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stondon Place Chivers Road Stondon Massey Essex CM15 0LG
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

TCHENGUIZ, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal College Of Organists 26 Kensington Gore London SW7 2ET
Country of Residence
England

TCHENGUIZ, Vincent Aziz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lees Place Mayfair London W1K 6LH
Country of Residence
United Kingdom

BRECHIN PLACE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Brechin Place London SW7 4QD

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

St. Modwen Developments 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 United Kingdom