ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED

Company number 02885028 ·

Active

4 officers / 27 resignations

Graeme Kenneth GIBSON

Director Active
Correspondence address
2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, United Kingdom, EH12 9DH
Appointed
2026-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1982

Moira Jane KINNIBURGH

Director Active
Correspondence address
C/O Miller Homes 2 Centro Place, Pride Park, Derby, England, DE24 8RF
Appointed
2026-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

MR STEPHEN FRANCIS PROSSER

Director Active
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Appointed
2014-12-01
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR WILLIAM ALDER OLIVER

Director Active
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Appointed
2004-11-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

Julie Mansfield JACKSON

Director Resigned
Correspondence address
C/O Miller Homes 2 Centro Place, Pride Park, Derby, England, DE24 8RF
Appointed
2025-01-31
Resigned
2026-01-31
Nationality
British
Country of residence
Scotland
Date of birth
December 1965

John MURDOCH

Director Resigned
Correspondence address
C/O Miller Homes 2 Centro Place, Pride Park, Derby, England, DE24 8RF
Appointed
2025-01-31
Resigned
2026-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

Lisa Ann Katherine MINNS

Director Resigned
Correspondence address
Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2024-02-29
Resigned
2025-01-31
Occupation
Solicitor
Nationality
Irish
Country of residence
England
Date of birth
July 1975

Robert John EVANS

Director Resigned
Correspondence address
Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2023-06-29
Resigned
2024-02-29
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1973

David SMITH

Director Resigned
Correspondence address
Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2023-06-16
Resigned
2025-01-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

Robert David Howell WILLIAMS

Director Resigned
Correspondence address
Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2022-03-31
Resigned
2023-06-16
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1970

Robert FLAVELL

Director Resigned
Correspondence address
Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2020-03-26
Resigned
2023-06-16
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1971

Rupert Timothy WOOD

Director Resigned
Correspondence address
Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Appointed
2018-03-15
Resigned
2019-07-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1973

Guy Charles GUSTERSON

Director Resigned
Correspondence address
Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Appointed
2017-06-30
Resigned
2022-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR Andrew TAYLOR

Director Resigned
Correspondence address
Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Appointed
2015-05-05
Resigned
2015-10-26
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

Michael Edward DUNN

Director Resigned
Correspondence address
Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Appointed
2010-12-01
Resigned
2015-05-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

MR MICHAEL EDWARD DUNN

Director Resigned
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Appointed
2010-12-01
Resigned
2015-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

ST. MODWEN CORPORATE SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Appointed
2008-11-28
Resigned
2025-01-31

MR JOHN ANDREW WILLIAM DODDS

Director Resigned
Correspondence address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Appointed
2008-07-18
Resigned
2014-11-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

MR JON MESSENT

Secretary Resigned
Correspondence address
6 SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EP
Appointed
2007-07-02
Resigned
2008-11-28
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR JOHN CHRISTOPHER HUMPHREYS

Secretary Resigned
Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Appointed
2006-11-01
Resigned
2007-07-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

MR TIMOTHY PAUL HAYWOOD

Secretary Resigned
Correspondence address
THE YEOMAN HOUSE, ACTON, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9TF
Appointed
2006-08-15
Resigned
2006-11-01
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

RICHARD LINDSAY FROGGATT

Director Resigned
Correspondence address
WHARFE HOUSE, 11 RIVERSIDE WALK, ILKLEY, LS29 9HP
Appointed
2004-11-11
Resigned
2006-06-19
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

MR TIMOTHY PAUL HAYWOOD

Director Resigned
Correspondence address
THE YEOMAN HOUSE, ACTON, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9TF
Appointed
2004-08-16
Resigned
2010-11-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963
Correspondence address
WHITE GABLES 18 WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2JU
Appointed
2001-01-08
Resigned
2004-08-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1941

SUSAN KAREN JOHNSON-BRETT

Secretary Resigned
Correspondence address
389 OLD BIRMINGHAM ROAD, LICKEY, BIRMINGHAM, WEST MIDLANDS, B45 8EU
Appointed
2001-01-08
Resigned
2006-08-15
Nationality
BRITISH
Date of birth
December 1961

ALAN RAYMOND WILLIAMS

Director Resigned
Correspondence address
CROOKBARROW FARM HOUSE, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2RW
Appointed
2001-01-08
Resigned
2006-06-19
Occupation
INVESTMENT PROPERTY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

YAN JEN LIN

Director Resigned
Correspondence address
BROCTON HOUSE, BROCTON, SHIFNAL, SHROPSHIRE, TF11 9AA
Appointed
2000-11-30
Resigned
2001-01-08
Occupation
PRESIDENT
Nationality
BRITISH
Date of birth
April 1950

JEN KAI CHEN

Director Resigned
Correspondence address
14 STRETTON CLOSE, BRIDGNORTH, SHROPSHIRE, WV16 5DB
Appointed
1998-12-07
Resigned
2000-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1940

YAU JEN LIN

Secretary Resigned
Correspondence address
BROCKTON HOUSE, BROCKTON, SHIFNAL, SALOP, TF11 9NA
Appointed
1994-01-06
Resigned
2001-01-08
Nationality
BRITISH
Date of birth
April 1950

CHIN TUI LIN

Director Resigned
Correspondence address
17 PITCHFORD DRIVE, PRIORSLEE, TELFORD, SALOP, TF2 9SG
Appointed
1994-01-06
Resigned
2000-02-28
Occupation
CD R AND D AND PURCHASING
Nationality
BRITISH
Date of birth
February 1947

DOCTOR WEI TONG LIN

Director Resigned
Correspondence address
BROCKTON HOUSE, BROCKTON, SHIFNAL, SALOP, TF11 9NA
Appointed
1994-01-06
Resigned
2001-01-08
Occupation
COMPANY PRESIDENT
Nationality
BRITISH
Date of birth
July 1948