ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

ST. MODWEN CORPORATE SERVICES LIMITED

Corporate-secretary

Assigned on 28 Nov 2008

Current time on role 15 years, 5 months, 17 days

MINNS, Lisa Ann Katherine

Director

Solicitor

Assigned on 23 Oct 2023

Current time on role 6 months, 23 days

PARK, Daniel Stephen

Director

Chartered Accountant

Assigned on 24 Oct 2023

Current time on role 6 months, 22 days

DOONA, Paul Ernest

Secretary

Assigned on

Resigned on 01 Dec 1999

Time on role 24 years, 5 months, 14 days

GREEN, Antony Charles

Secretary

Assigned on 01 Dec 1999

Resigned on 20 Apr 2000

Time on role 4 months, 19 days

HAYWOOD, Timothy Paul

Secretary

Assigned on 15 Aug 2006

Resigned on 01 Nov 2006

Time on role 2 months, 17 days

HUMPHREYS, John Christopher

Secretary

Assigned on 01 Nov 2006

Resigned on 02 Jul 2007

Time on role 8 months, 1 day

JOHNSON-BRETT, Susan Karen

Secretary

Assigned on 20 Mar 2001

Resigned on 15 Aug 2006

Time on role 5 years, 4 months, 26 days

MESSENT, Jon

Secretary

Assigned on 02 Jul 2007

Resigned on 28 Nov 2008

Time on role 1 year, 4 months, 26 days

OLIVER, William Alder

Secretary

Assigned on 20 Apr 2000

Resigned on 20 Mar 2001

Time on role 11 months

CLARKE, Stanley William, Sir

Director

Chairman

Assigned on

Resigned on 23 Apr 2004

Time on role 20 years, 22 days

CLEMENTS, Mathew John

Director

Company Director

Assigned on 01 Apr 2020

Resigned on 20 Oct 2023

Time on role 3 years, 6 months, 19 days

DOONA, Paul Ernest

Director

Finance Director

Assigned on

Resigned on 01 Dec 1999

Time on role 24 years, 5 months, 14 days

DOYLE, Nicholas Sean

Director

Surveyor

Assigned on 29 Apr 1999

Resigned on 20 Dec 2005

Time on role 6 years, 7 months, 21 days

DUNN, Michael Edward

Director

Director

Assigned on 01 Dec 2010

Resigned on 31 May 2015

Time on role 4 years, 5 months, 30 days

FROGGATT, Richard Lindsay

Director

Executive Driector

Assigned on 09 Jul 1996

Resigned on 05 Jul 2006

Time on role 9 years, 11 months, 27 days

GLOSSOP, Charles Compton Anthony

Director

Director

Assigned on

Resigned on 16 Aug 2004

Time on role 19 years, 8 months, 29 days

GUSTERSON, Guy Charles

Director

Director

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

Assigned on 14 Apr 2003

Resigned on 26 Nov 2010

Time on role 7 years, 7 months, 12 days

HUDSON, Robert Jan

Director

Director

Assigned on 26 Oct 2015

Resigned on 01 Apr 2020

Time on role 4 years, 5 months, 6 days

MCQUESTION, Colin Andrew

Director

Surveyor

Assigned on 01 Dec 2004

Resigned on 31 Mar 2006

Time on role 1 year, 3 months, 30 days

MOLSOM, Matthew

Director

Company Director

Assigned on 31 Mar 2022

Resigned on 30 Oct 2023

Time on role 1 year, 6 months, 30 days

OLIVER, William Alder

Director

Director

Assigned on 24 Jan 2000

Resigned on 30 Nov 2016

Time on role 16 years, 10 months, 6 days

SEDDON, Timothy Alex

Director

Surveyor

Assigned on 04 Aug 2017

Resigned on 31 May 2019

Time on role 1 year, 9 months, 27 days

SEDDON, Timothy Alex

Director

Chartered Surveyor

Assigned on 30 May 2006

Resigned on 30 Nov 2016

Time on role 10 years, 6 months

TAYLOR, Andrew

Director

Chartered Accountant

Assigned on 05 May 2015

Resigned on 26 Oct 2015

Time on role 5 months, 21 days

WEST, Derek Arthur

Director

Chartered Surveyor

Assigned on

Resigned on 29 Apr 1999

Time on role 25 years, 16 days

WILLIAMS, Alan Raymond

Director

Investment Property Director

Assigned on 01 Oct 1992

Resigned on 09 Nov 2006

Time on role 14 years, 1 month, 8 days

WOOD, Rupert Timothy

Director

Company Director

Assigned on 22 Oct 2008

Resigned on 31 Jul 2019

Time on role 10 years, 9 months, 9 days