CompaniesInTheUK

NORTON & PROFFITT DEVELOPMENTS LIMITED

Company number 03717397 ·

Dissolved

6 officers / 20 resignations

Daniel Stephen PARK

Director
Correspondence address
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2023-10-24
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1984

Lisa Ann Katherine MINNS

Director
Correspondence address
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2023-10-23
Occupation
Solicitor
Nationality
Irish
Country of residence
England
Date of birth
July 1975

MR JONATHAN JAMES STANIER GREEN

Director
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Appointed
2018-12-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1972

MR ANTHONY EDWARD WILLIAMS

Director
Correspondence address
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD, OLDBURY, UNITED KINGDOM, B69 2DG
Appointed
2018-12-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1978

ST. MODWEN CORPORATE SERVICES LIMITED

Corporate Secretary Corporate
Correspondence address
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2010-12-14

DOMINIC CHRISTOPHER GOOLD

Director
Correspondence address
PEAR TREE COTTAGE, MAIN ROAD, EDINGALE, TAMWORTH, STAFFORDSHIRE, B79 9HY
Appointed
1999-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1972

Robert David Howell WILLIAMS

Director Resigned
Correspondence address
Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2022-03-31
Resigned
2023-10-20
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1970

Mathew John CLEMENTS

Director Resigned
Correspondence address
Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2021-04-21
Resigned
2023-10-20
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1973

MR Guy Charles GUSTERSON

Director Resigned
Correspondence address
Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Appointed
2020-04-17
Resigned
2022-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR GUY CHARLES GUSTERSON

Director Resigned
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Appointed
2017-06-30
Resigned
2018-12-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR ROBERT JAN HUDSON

Director Resigned
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Appointed
2016-12-01
Resigned
2020-04-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1973

MR STEPHEN FRANCIS PROSSER

Director Resigned
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Appointed
2014-12-01
Resigned
2017-06-30
Occupation
SURVEYOR
Nationality
WELSH
Country of residence
ENGLAND
Date of birth
January 1964

MR Michael Edward DUNN

Director Resigned
Correspondence address
Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Appointed
2010-12-14
Resigned
2015-01-16
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

MR JOHN ANDREW WILLIAM DODDS

Director Resigned
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Appointed
2008-10-17
Resigned
2014-11-30
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

MR MICHAEL WILLIAM GOOLD

Director Resigned
Correspondence address
THE BIRCHES BRAKE LANE, WEST HAGLEY, WORCESTERSHIRE, DY8 2XN
Appointed
2003-08-26
Resigned
2018-12-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1928

MR CHARLES COMPTON ANTHONY GLOSSOP

Director Resigned
Correspondence address
WHITE GABLES 18 WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2JU
Appointed
2003-08-26
Resigned
2011-03-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1941

MR TIMOTHY PAUL HAYWOOD

Secretary Resigned
Correspondence address
THE YEOMAN HOUSE, ACTON, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9TF
Appointed
2003-08-01
Resigned
2010-11-26
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR WILLIAM ALDER OLIVER

Director Resigned
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Appointed
2000-12-12
Resigned
2016-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

DEREK ARTHUR WEST

Director Resigned
Correspondence address
FOREST COTTAGE FOREST LANE, HANBURY, BROMSGROVE, WORCESTERSHIRE, B60 4HP
Appointed
2000-12-12
Resigned
2008-10-17
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
June 1947

SUSAN KAREN PREEDY

Secretary Resigned
Correspondence address
389 OLD BIRMINGHAM ROAD, LICKEY, BIRMINGHAM, WEST MIDLANDS, B45 8EU
Appointed
2000-12-12
Resigned
2003-08-01
Nationality
BRITISH

GEOFFREY BARKER

Director Resigned
Correspondence address
THE OLD FORGE, FROGGERY LANE STOULTON, WORCESTER, WR7 4RQ
Appointed
1999-02-22
Resigned
2009-11-30
Occupation
FINANCIAL ADVISOR
Nationality
BRITISH
Date of birth
December 1952

MR JOHN WILCOX

Secretary Resigned
Correspondence address
11 STAFFORD CLOSE, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 3NW
Appointed
1999-02-22
Resigned
2000-12-12
Nationality
BRITISH

DESMOND WILLIAM FRANK HARRISON

Director Resigned
Correspondence address
APARTMENT 32 LITTLE ASTON HALL, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BH
Appointed
1999-02-22
Resigned
2000-12-12
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1924

MR MICHAEL WILLIAM GOOLD

Director Resigned
Correspondence address
THE BIRCHES BRAKE LANE, WEST HAGLEY, WORCESTERSHIRE, DY8 2XN
Appointed
1999-02-22
Resigned
2000-12-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1928

ALEXANDER MICHAEL GOOLD

Director Resigned
Correspondence address
6 AND A HALF YEATE STREET, ISLINGTON, LONDON, N1 1SD
Appointed
1999-02-22
Resigned
2000-12-12
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
August 1970

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-02-22
Resigned
1999-02-22
Nationality
BRITISH