Company information:
Barton Business Park Limited (No: 03807742)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MAURICE DALTON ( DOB: Apr-1958 From: Nov-2002 )
Current Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958 From: Aug-2008 )
Current Director: RUPERT JOSELAND ( DOB: Jan-1970 From: Apr-2020 )
Current Director: GORDON KELLIE ( DOB: Jan-1973 From: Jun-2023 )
Current Director: IAN MICHAEL ROMANO ( DOB: Jun-1973 From: Apr-2020 )
Current Director: SARWJIT SAMBHI ( DOB: Jul-1969 From: Jan-2024 )
Current Director: SARWJIT SAMBHI ( DOB: Jul-1969 From: Jan-2024 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Sep-2009 )
Resigned Director: ALAN JAMES CURTIS ( DOB: Jan-1948 From: Aug-2007 To: Aug-2008 )
Resigned Director: JOHN CHARLES CUTTS ( DOB: Sep-1959 From: Sep-1999 To: Mar-2001 )
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: Jan-2015 )
Resigned Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: Jul-1999 To: Aug-2003 )
Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941 From: Jul-1999 To: Sep-2009 )
Resigned Director: JONATHAN JAMES STANIER GREEN ( DOB: Jan-1972 From: Jan-2021 To: May-2023 )
Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970 From: Jun-2017 To: Apr-2020 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Sep-2009 To: Nov-2010 )
Resigned Director: PAUL ANTONY HODGE ( From: Mar-2001 To: Nov-2002 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Dec-2016 To: Apr-2020 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Director: THOMAS JAMES LYNCH ( DOB: May-1993 From: May-2023 To: Sep-2023 )
Resigned Director: LEE NASH ( DOB: Jul-1978 From: Mar-2021 To: Jun-2023 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Aug-2003 To: Nov-2016 )
Resigned Director: STEPHEN FRANCIS PROSSER ( DOB: Jan-1964 From: Dec-2014 To: Jun-2017 )
Resigned Director: HUW ROBERTS ( From: Dec-2001 To: Feb-2002 )
Resigned Secretary: ANTONY CHARLES GREEN ( DOB: Sep-1959 From: Jul-1999 To: Apr-2000 )
Resigned Secretary: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Apr-2003 To: Sep-2009 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Secretary: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Apr-2000 To: Apr-2003 )
Persons of Significant Control:
Prologis Uk Limited, Kingspark House 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
St. Modwen Developments Limited, Kingspark House 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)