Company information:
St. Modwen Developments (Longbridge) Limited (No: 02885028)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Active
Incorporated: 01-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: LISA ANN KATHERINE MINNS ( DOB: Jul-1975 From: Feb-2024 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Jun-2023 )
Current Director: RUPERT TIMOTHY WOOD ( DOB: May-1973 From: Mar-2018 )
Current Secretary: ST MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 )
Resigned Director: JEN KAI CHEN ( DOB: Nov-1940 From: Dec-1998 To: Nov-2000 )
Resigned Director: JOHN ANDREW WILLIAM DODDS ( DOB: Feb-1956 From: Jul-2008 To: Nov-2014 )
Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968 From: Dec-2010 To: May-2015 )
Resigned Director: ROBERT JOHN EVANS ( DOB: Jan-1973 From: Jun-2023 To: Feb-2024 )
Resigned Director: ROBERT FLAVELL ( DOB: Aug-1971 From: Mar-2020 To: Jun-2023 )
Resigned Director: ROBERT FLAVELL ( DOB: Aug-1971 From: Mar-2020 To: Jun-2023 )
Resigned Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: Nov-2004 To: Jun-2006 )
Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941 From: Jan-2001 To: Aug-2004 )
Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970 From: Jun-2017 To: Mar-2022 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Aug-2004 To: Nov-2010 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Oct-2015 To: Mar-2020 )
Resigned Director: WEI TONG LIN ( DOB: Jul-1948 From: Jan-1994 To: Jan-2001 )
Resigned Director: CHIN TUI LIN ( DOB: Feb-1947 From: Jan-1994 To: Feb-2000 )
Resigned Director: YAN JEN LIN ( DOB: Apr-1950 From: Nov-2000 To: Jan-2001 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Nov-2004 To: Nov-2016 )
Resigned Director: STEPHEN FRANCIS PROSSER ( DOB: Jan-1964 From: Dec-2014 To: Jun-2017 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: May-2015 To: Oct-2015 )
Resigned Director: ROBERT DAVID HOWELL WILLIAMS ( DOB: Feb-1970 From: Mar-2022 To: Jun-2023 )
Resigned Director: ALAN RAYMOND WILLIAMS ( DOB: Oct-1946 From: Jan-2001 To: Jun-2006 )
Resigned Director: RUPERT TIMOTHY WOOD ( DOB: May-1973 From: Mar-2018 To: Jul-2019 )
Resigned Secretary: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Aug-2006 To: Nov-2006 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( DOB: Dec-1961 From: Jan-2001 To: Aug-2006 )
Resigned Secretary: YAU JEN LIN ( DOB: Apr-1950 From: Jan-1994 To: Jan-2001 )
Resigned Secretary: JON MESSENT ( DOB: Mar-1964 From: Jul-2007 To: Nov-2008 )
Persons of Significant Control:
Redman Heenan Properties Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-28)