REDMAN HEENAN PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 00073265 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1902 |
| Age | 122 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
REDMAN HEENAN PROPERTIES LIMITED is an active private limited company with number 00073265. It was incorporated 122 years, 1 month, 13 days ago, on 29 March 1902. The company address is Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom.
People
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Nov 2008
Current time on role 15 years, 5 months, 13 days
Director
Alternate Director
ACTIVEAssigned on 06 Oct 2023
Current time on role 7 months, 5 days
MARTINEZ, Jose Gabriel Caballero
Director
Company Director
ACTIVEAssigned on 29 Nov 2022
Current time on role 1 year, 5 months, 12 days
Director
Director
ACTIVEAssigned on 29 Nov 2022
Current time on role 1 year, 5 months, 12 days
Director
Legal Counsel
ACTIVEAssigned on 29 Nov 2022
Current time on role 1 year, 5 months, 12 days
Secretary
Chartered Accountant/Finance D
RESIGNEDAssigned on 10 Feb 1992
Resigned on 11 Mar 1999
Time on role 7 years, 1 month, 1 day
Secretary
RESIGNEDAssigned on 11 Mar 1999
Resigned on 20 Apr 2000
Time on role 1 year, 1 month, 9 days
Secretary
RESIGNEDAssigned on 15 Aug 2006
Resigned on 01 Nov 2006
Time on role 2 months, 17 days
Secretary
RESIGNEDAssigned on
Resigned on 10 Feb 1992
Time on role 32 years, 3 months, 1 day
Secretary
RESIGNEDAssigned on 01 Nov 2006
Resigned on 02 Jul 2007
Time on role 8 months, 1 day
Secretary
RESIGNEDAssigned on 02 Mar 2001
Resigned on 15 Aug 2006
Time on role 5 years, 5 months, 13 days
Secretary
RESIGNEDAssigned on 02 Jul 2007
Resigned on 28 Nov 2008
Time on role 1 year, 4 months, 26 days
Secretary
RESIGNEDAssigned on 20 Apr 2000
Resigned on 02 Mar 2001
Time on role 10 months, 12 days
Director
Surveyor
RESIGNEDAssigned on 30 Nov 2016
Resigned on 13 Mar 2017
Time on role 3 months, 13 days
Director
Chairman
RESIGNEDAssigned on 11 Jun 1993
Resigned on 23 Apr 2004
Time on role 10 years, 10 months, 12 days
Director
Chartered Surveyor
RESIGNEDAssigned on 07 Nov 2007
Resigned on 30 Nov 2014
Time on role 7 years, 23 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 01 Dec 1999
Time on role 24 years, 5 months, 10 days
Director
Surveyor
RESIGNEDAssigned on 01 Jul 1995
Resigned on 20 Dec 2005
Time on role 10 years, 5 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Dec 2010
Resigned on 31 May 2015
Time on role 4 years, 5 months, 30 days
Director
Executive Director
RESIGNEDAssigned on 13 Sep 1996
Resigned on 05 Jul 2006
Time on role 9 years, 9 months, 22 days
GLOSSOP, Charles Compton Anthony
Director
Director
RESIGNEDAssigned on
Resigned on 30 Sep 2009
Time on role 14 years, 7 months, 11 days
Director
Director
RESIGNEDAssigned on 20 Oct 2011
Resigned on 31 Mar 2022
Time on role 10 years, 5 months, 11 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 2003
Resigned on 26 Nov 2010
Time on role 7 years, 7 months, 12 days
Director
Director
RESIGNEDAssigned on 26 Oct 2015
Resigned on 06 Apr 2020
Time on role 4 years, 5 months, 11 days
Director
Surveyor
RESIGNEDAssigned on 04 May 2006
Resigned on 31 Jan 2021
Time on role 14 years, 8 months, 27 days
Director
Surveyor
RESIGNEDAssigned on 19 Aug 2014
Resigned on 30 Jun 2017
Time on role 2 years, 10 months, 11 days
Director
Solicitor
RESIGNEDAssigned on 21 Oct 2022
Resigned on 29 Nov 2022
Time on role 1 month, 8 days
Director
Director
RESIGNEDAssigned on 24 Jan 2000
Resigned on 30 Nov 2016
Time on role 16 years, 10 months, 6 days
Director
Surveyor
RESIGNEDAssigned on 11 Nov 2004
Resigned on 30 Jun 2017
Time on role 12 years, 7 months, 19 days
Director
Surveyor
RESIGNEDAssigned on 14 Jun 1999
Resigned on 17 Oct 2008
Time on role 9 years, 4 months, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 May 2006
Resigned on 31 May 2019
Time on role 13 years, 1 day
Director
Company Director
RESIGNEDAssigned on 02 Nov 2015
Resigned on 29 Nov 2022
Time on role 7 years, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 May 2015
Resigned on 26 Oct 2015
Time on role 5 months, 14 days
Director
Surveyor
RESIGNEDAssigned on 08 Feb 2001
Resigned on 30 Nov 2012
Time on role 11 years, 9 months, 22 days
Director
Exec
RESIGNEDAssigned on 15 Mar 2021
Resigned on 29 Nov 2022
Time on role 1 year, 8 months, 14 days
Director
Investment Property Director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 09 Nov 2006
Time on role 14 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 29 Jan 2008
Resigned on 31 Jul 2019
Time on role 11 years, 6 months, 2 days
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