Cross Check

KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED

Company Number

04305272

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

AL GHANIM, Nasser

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
Kuwaiti

  1. Appointed as Director

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

AL NAFISI, Abdulaziz Ghazi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Kuwaiti

  1. Appointed as Director

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

AL-USAIMI, Anwer

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Kuwaiti

  1. Appointed as Director

Correspondence Address
House 56 Street 1 Block 1 Granada Area Kuwait
Country of Residence
Kuwait

ALNAFISI, Ghazi

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Kuwaiti

  1. Appointed as Director

Correspondence Address
House 10 Block 1 Street No. 14 Shamiya Area Kuwait
Country of Residence
Kuwait

BUSHE, David Kendal Scott

Date of Birth
Role
Active
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Blenheim Street London W1S 1LE United Kingdom
Country of Residence
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

WILLIAMS, Robert David Howell

Date of Birth
Role
Active
Director
Occupation
Company Director
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

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
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westfields Court Moreton Morrell Warwickshire CV35 9DB

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

AL HAMDAN, Ali

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Kuwaiti

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House No 37 Second Street Block 5 Jadriya Kuwait

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. 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

HAYWOOD, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

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

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

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

ROBINS, Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
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

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

SIMON, Remco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

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 United Kingdom
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

MAWLAW CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Black Friars Lane London EC4V 6HD

Key Property Investments (Number Two) 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