ST. MODWEN INVESTMENTS LIMITED

Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom
StatusACTIVE
Company No.00528657
CategoryPrivate Limited Company
Incorporated29 Jan 1954
Age70 years, 3 months, 18 days
JurisdictionEngland Wales

SUMMARY

ST. MODWEN INVESTMENTS LIMITED is an active private limited company with number 00528657. It was incorporated 70 years, 3 months, 18 days ago, on 29 January 1954. The company address is Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom.



People

ST. MODWEN CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Nov 2008

Current time on role 15 years, 5 months, 18 days

MINNS, Lisa Ann Katherine

Director

Solicitor

ACTIVE

Assigned on 21 Oct 2022

Current time on role 1 year, 6 months, 26 days

PARK, Daniel Stephen

Director

Chartered Accountant

ACTIVE

Assigned on 05 Jan 2024

Current time on role 4 months, 11 days

DOONA, Paul Ernest

Secretary

Chartered Accountant/ Fin Dir

RESIGNED

Assigned on 10 Dec 1993

Resigned on 01 Dec 1999

Time on role 5 years, 11 months, 22 days

GREEN, Antony Charles

Secretary

RESIGNED

Assigned on 01 Dec 1999

Resigned on 20 Apr 2000

Time on role 4 months, 19 days

HAYWOOD, Timothy Paul

Secretary

RESIGNED

Assigned on 15 Aug 2006

Resigned on 01 Nov 2006

Time on role 2 months, 17 days

HICKLING, Rennie

Secretary

RESIGNED

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 6 days

HUMPHREYS, John Christopher

Secretary

RESIGNED

Assigned on 01 Nov 2006

Resigned on 02 Jul 2007

Time on role 8 months, 1 day

JOHNSON-BRETT, Susan Karen

Secretary

RESIGNED

Assigned on 02 Mar 2001

Resigned on 15 Aug 2006

Time on role 5 years, 5 months, 13 days

MESSENT, Jon

Secretary

RESIGNED

Assigned on 02 Jul 2007

Resigned on 28 Nov 2008

Time on role 1 year, 4 months, 26 days

OLIVER, William Alder

Secretary

RESIGNED

Assigned on 20 Apr 2000

Resigned on 02 Mar 2001

Time on role 10 months, 12 days

CLARKE, Stanley William, Sir

Director

Chairman

RESIGNED

Assigned on 28 Mar 1994

Resigned on 23 Apr 2004

Time on role 10 years, 26 days

DOONA, Paul Ernest

Director

Finance Director

RESIGNED

Assigned on 10 Dec 1993

Resigned on 01 Dec 1999

Time on role 5 years, 11 months, 22 days

DUNN, Michael Edward

Director

Director

RESIGNED

Assigned on 01 Dec 2010

Resigned on 31 May 2015

Time on role 4 years, 5 months, 30 days

EVANS, Robert John

Director

Accountant

RESIGNED

Assigned on 11 Mar 2020

Resigned on 08 Jan 2024

Time on role 3 years, 9 months, 28 days

GLOSSOP, Charles Compton Anthony

Director

Director

RESIGNED

Assigned on

Resigned on 16 Aug 2004

Time on role 19 years, 9 months

GUSTERSON, Guy Charles

Director

Director

RESIGNED

Assigned on 08 Aug 2019

Resigned on 31 Mar 2022

Time on role 2 years, 7 months, 23 days

HAYWOOD, Timothy Paul

Director

Company Director

RESIGNED

Assigned on 14 Apr 2003

Resigned on 26 Nov 2010

Time on role 7 years, 7 months, 12 days

HUDSON, Robert Jan

Director

Director

RESIGNED

Assigned on 26 Oct 2015

Resigned on 11 Mar 2020

Time on role 4 years, 4 months, 16 days

MOLSOM, Matthew

Director

Company Director

RESIGNED

Assigned on 31 Mar 2022

Resigned on 31 Dec 2023

Time on role 1 year, 9 months

OLIVER, William Alder

Director

Director

RESIGNED

Assigned on 24 Jan 2000

Resigned on 30 Nov 2016

Time on role 16 years, 10 months, 6 days

SCOTT, Jonathan Cape

Director

Business Executive

RESIGNED

Assigned on 05 May 2022

Resigned on 31 Jul 2023

Time on role 1 year, 2 months, 26 days

SEDDON, Timothy Alex

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Aug 2009

Resigned on 31 May 2019

Time on role 9 years, 9 months, 10 days

TAYLOR, Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 06 May 2015

Resigned on 26 Oct 2015

Time on role 5 months, 20 days

WILLIAMS, Alan Raymond

Director

Investment Property Director

RESIGNED

Assigned on 10 Dec 1993

Resigned on 09 Nov 2006

Time on role 12 years, 10 months, 30 days


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