CompaniesInTheUK

ASTRAL DEVELOPMENTS LIMITED

Company number 03777809 ·

Active

4 officers / 21 resignations

MR Paul David WESTON

Director Active
Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Appointed
2018-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968

MR Nicholas David Mayhew SMITH

Director Active
Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Appointed
2013-08-07
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1968

NICHOLAS DAVID MAYHEW SMITH

Secretary Active
Correspondence address
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
Appointed
2009-07-13
Nationality
BRITISH

MR ALAN JOHN SARJANT

Director Active
Correspondence address
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
Appointed
2009-03-25
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR MARK WILLIAM STEPHENSON

Secretary Resigned
Correspondence address
3 SPRING MEADOWS CLOSE, BILBROOK, CODSALL, STAFFORDSHIRE, WV8 1GJ
Appointed
2007-02-10
Resigned
2009-07-10
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

KENNETH ROBERT HALL

Director Resigned
Correspondence address
ASCOT HILLS, CHURCH HILL, HOLLOWELL, NORTHAMPTONSHIRE, NN6 8RR
Appointed
2007-02-10
Resigned
2008-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1951

ANDREW BRILEY

Director Resigned
Correspondence address
11 BLACKTHORNE CLOSE, SOLIHULL, WEST MIDLANDS, B91 1PF
Appointed
2007-02-10
Resigned
2008-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1946

MR ALAN JAMES CURTIS

Director Resigned
Correspondence address
THE OLD BARN, WELFORD, NORTHAMPTONSHIRE, NN6 6HJ
Appointed
2007-02-10
Resigned
2008-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

MR ANDREW DONALD GRIFFITHS

Director Resigned
Correspondence address
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
Appointed
2007-02-10
Resigned
2019-04-10
Occupation
DIRECTOR CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR MARK ANDREW LEWIS

Director Resigned
Correspondence address
PENN FIELDS 169 LONGDON ROAD, KNOWLE, SOLIHULL, B93 9HY
Appointed
2007-02-10
Resigned
2013-09-30
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

SIMON RODNEY SPENCER

Director Resigned
Correspondence address
50 HIGH BROW, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9EN
Appointed
2005-05-13
Resigned
2007-02-10
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
August 1967

GEORGE CROMBIE GLENNIE

Director Resigned
Correspondence address
268 COWLEY MANSIONS, MORTLAKE HIGH STREET, LONDON, SW14 8SL
Appointed
2005-05-13
Resigned
2007-02-10
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
June 1971

GRAHAM JAMES REECE

Director Resigned
Correspondence address
2 PARTRIDGE LANE, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8PQ
Appointed
2004-09-01
Resigned
2007-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1964

PAUL GORDON JAMES NAISH

Director Resigned
Correspondence address
ORCHARD HOUSE, AVENUE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UN
Appointed
2003-12-18
Resigned
2004-01-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

SOPHIE ELISABETH HAWKSLEY

Director Resigned
Correspondence address
11E VERA ROAD, LONDON, SW6 6RW
Appointed
2003-12-18
Resigned
2004-01-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1980

MR COLIN JOHN BEASLEY

Director Resigned
Correspondence address
THE RIDINGS, PLUMPTON ROAD, WOODEND, TOWCESTER, NORTHAMPTONSHIRE, NN12 8RZ
Appointed
2003-06-10
Resigned
2003-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MR CORIN ROBERT WINFIELD

Secretary Resigned
Correspondence address
15 ASHLAWN CRESCENT, SOLIHULL, WEST MIDLANDS, B91 1PR
Appointed
2002-10-23
Resigned
2007-02-10
Nationality
ENGLISH
Country of residence
ENGLAND

DAVID BRIAN CLEMENTS

Director Resigned
Correspondence address
SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT
Appointed
2002-06-19
Resigned
2007-02-10
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

MR STEVEN ANTONY FERRIS

Director Resigned
Correspondence address
ELMERS FARM, CHURCH END, PRIORS HARDWICK, WARWICKSHIRE, CV47 7SN
Appointed
2000-02-29
Resigned
2009-04-08
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR ALAN JOHN STAINFORTH

Secretary Resigned
Correspondence address
31A CHURCH STREET, BRAUNSTON, RUTLAND, LEICESTERSHIRE, LE15 8QT
Appointed
2000-02-29
Resigned
2002-10-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RICHARD CAREY SAINT

Director Resigned
Correspondence address
7 LANSDOWNE CIRCUS, LEAMINGTON SPA, WARWICKSHIRE, CV32 7SW
Appointed
2000-02-29
Resigned
2005-12-02
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Date of birth
January 1965

MR ALAN JOHN STAINFORTH

Director Resigned
Correspondence address
31A CHURCH STREET, BRAUNSTON, RUTLAND, LEICESTERSHIRE, LE15 8QT
Appointed
2000-02-02
Resigned
2007-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

SALLY WILL

Secretary Resigned
Correspondence address
64 SAINT DIONIS ROAD, LONDON, SW6 4TU
Appointed
2000-02-02
Resigned
2000-02-29
Nationality
BRITISH

MEAUJO INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP
Appointed
1999-05-26
Resigned
2000-02-02
Nationality
BRITISH

PHILSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP
Appointed
1999-05-26
Resigned
2000-02-02
Nationality
BRITISH