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ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED

Company Number

04145782

Private limited company
Liquidation
OverviewPeopleRelated
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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

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

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

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

EAMES, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

EVANS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

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

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

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

STOTE, Tanya

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
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

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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 B30 1UX United Kingdom

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