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WREXHAM LAND LIMITED

Company Number

06748467

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

MORRISON, Michael John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

TEMPLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

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 United Kingdom
Country of Residence
United Kingdom

BURNS, James Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Park Street London W1K 6NF United Kingdom
Country of Residence
United Kingdom

CHAPMAN, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Park Street London W1K 6NF United Kingdom
Country of Residence
England

CLEMENTS, Mathew John

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

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

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

KAHAN, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
788 Finchley Road Temple Fortune London NW11 7TJ
Country of Residence
United Kingdom

KEEFE, Simon Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Park Street London W1K 6NF United Kingdom
Country of Residence
England

MORRISON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Park Street London W1K 6NF United Kingdom
Country of Residence
United Kingdom

MOSS, Duncan John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham House Rode Frome Somerset BA11 6PS
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

WILLIAMS, Robert David Howell

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

WOOD, Rupert Timothy

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

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