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Companies/04354480

Brighton Stm Developments (Hatfield) Limited

Private Limited Company · Birmingham

LiquidationUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-04 · No cessation recorded

Source record 147789804
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-04

Source record 137089145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CC
Caroline Andrea ChandlerCurrent secretary
Appointed 2026-02-06
NV
Nicholas Karl VuckovicCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+3 others
DP
Daniel ParkCurrent director
Appointed 2024-01-05 · 2 yrs · Chartered Accountant
+84 others
Show 20 historical appointments
LM
Lisa MinnsResigned director
Resigned 2022-10-21 · 2 yrs · Solicitor
MM
Matthew MolsomResigned director
Resigned 2022-03-31 · 1 yr · Company Director
MC
Mathew ClementsResigned director
Resigned 2020-04-01 · 3 yrs · Company Director
GG
Guy GustersonResigned director
Resigned 2019-08-08 · 2 yrs · Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-05 · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Director
Resigned 2008-11-28 · 17 yrs
RW
Rupert WoodResigned director
Resigned 2007-11-20 · 11 yrs · Director
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Timothy HaywoodResigned secretaryResigned director
Resigned 2006-08-15
TS
Timothy SeddonResigned director
Resigned 2006-05-30 · 10 yrs · Surveyor
NK
Nicholas KayResigned director
Resigned 2005-03-23 · 11 yrs · Surveyor
ND
Nicholas DoyleResigned director
Resigned 2005-02-21 · Surveyor
WO
William OliverResigned director
Resigned 2002-04-08 · 14 yrs · Director
CG
Charles GlossopResigned director
Resigned 2002-04-08 · 2 yrs · Director
SJ
Susan Johnson BrettResigned secretary
Resigned 2002-01-16 · 4 yrs
NB
Neil BeaumontResigned director
Resigned 2002-01-16 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active