ST. MODWEN HOLDINGS LIMITED

01991339
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

People & Contacts

Contact Details
Registered Address TWO DEVON WAY
LONGBRIDGE BIRMINGHAM UNITED KINGDOM

B31 2TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (134) LIMITED 19 Feb 1986 - 14 Mar 1986
CLARKE ST. MODWEN HOLDINGS LIMITED 14 Mar 1986 - 04 Apr 1989
People

Current directors

ST. MODWEN CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 28 Nov 2008

Appointment Type: C

Other Appointments: None

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MS LISA ANN KATHERINE MINNS

Birthdate: Jun 1975

Nationality: IRISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 24 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL STEPHEN PARK

Birthdate: Nov 1984

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 05 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL ERNEST DOONA

Birthdate: Jan 1952

Nationality: BRITISH

Address: 10 HARTOPP ROAD FOUR OAKS ESTATE WEST MIDLANDS B742RQ

Date Appointed: 12 Apr 1991

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR ANTONY CHARLES GREEN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 192B THORNHILL ROAD STREETLY WEST MIDLANDS B742EP

Date Appointed: 01 Dec 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY PAUL HAYWOOD

Birthdate: May 1963

Nationality: BRITISH

Address: THE YEOMAN HOUSE ACTON WORCESTERSHIRE DY139TF

Date Appointed: 15 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN CHRISTOPHER HUMPHREYS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 46 CHESWICK WAY CHESWICK GREEN WEST MIDLANDS B904HE

Date Appointed: 01 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SUSAN KAREN JOHNSON-BRETT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 389 OLD BIRMINGHAM ROAD LICKEY WEST MIDLANDS B458EU

Date Appointed: 26 Jan 2001

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 SINGLETS LANE FLAMSTEAD HERTFORDSHIRE AL38EP

Date Appointed: 02 Jul 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ALDER OLIVER

Birthdate: May 1956

Nationality: BRITISH

Address: WESTFIELDS COURT WARWICKSHIRE CV359DB

Date Appointed: 20 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JAMES BURKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 30 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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SIR STANLEY WILLIAM CLARKE

Birthdate: May 1933

Nationality: BRITISH

Address: THE KNOLL MAIN STREET STAFFORDSHIRE DE138AB

Date Appointed: 12 Apr 1991

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ERNEST DOONA

Birthdate: Jan 1952

Nationality: BRITISH

Address: 10 HARTOPP ROAD FOUR OAKS ESTATE WEST MIDLANDS B742RQ

Date Appointed: 12 Apr 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD DUNN

Birthdate: May 1968

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 01 Dec 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID EAMES

Birthdate: Jan 1976

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 26 Jan 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN EVANS

Birthdate: Dec 1972

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 22 Apr 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES COMPTON ANTHONY GLOSSOP

Birthdate: Oct 1941

Nationality: BRITISH

Address: WHITE GABLES 18 WHITTINGTON ROAD WORCESTERSHIRE WR52JU

Date Appointed: 12 Apr 1991

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL HAYWOOD

Birthdate: May 1963

Nationality: BRITISH

Address: THE YEOMAN HOUSE ACTON WORCESTERSHIRE DY139TF

Date Appointed: 14 Apr 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAN HUDSON

Birthdate: Jun 1973

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 26 Oct 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALDER OLIVER

Birthdate: May 1956

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 24 Jan 2000

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS TANYA STOTE

Birthdate: Jun 1973

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 04 Apr 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW TAYLOR

Birthdate: Feb 1973

Nationality: BRITISH

Address: TWO DEVON WAY LONGBRIDGE B312TS

Date Appointed: 06 May 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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