Brighton Stm Developments (Hatfield) Limited (04354480)

Registered office

Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS

Name	Role	Appointed	Resigned
CHANDLER, Caroline Andrea	Secretary	6 Feb 2026
VUCKOVIC, Nicholas Karl	Director	1 Apr 2025
PARK, Daniel Stephen	Director	5 Jan 2024
BRIGHTON STM CORPORATE SERVICES LIMITED	Corporate-Secretary	28 Nov 2008	6 Feb 2026
MINNS, Lisa Ann Katherine	Director	21 Oct 2022	1 Apr 2025
MOLSOM, Matthew	Director	31 Mar 2022	31 Dec 2023
CLEMENTS, Mathew John	Director	1 Apr 2020	31 Oct 2023
GUSTERSON, Guy Charles	Director	8 Aug 2019	31 Mar 2022
HUDSON, Robert Jan	Director	26 Oct 2015	1 Apr 2020
WOOD, Rupert Timothy	Director	20 Nov 2007	31 Jul 2019
SEDDON, Timothy Alex	Director	30 May 2006	30 Nov 2016
OLIVER, William Alder	Director	8 Apr 2002	30 Nov 2016
KAY, Nicholas Brett	Director	23 Mar 2005	18 Nov 2016
TAYLOR, Andrew	Director	5 May 2015	26 Oct 2015
DUNN, Michael Edward	Director	1 Dec 2010	31 May 2015
HAYWOOD, Timothy Paul	Director	14 Apr 2003	26 Nov 2010
MESSENT, Jon	Secretary	2 Jul 2007	28 Nov 2008
HUMPHREYS, John Christopher	Secretary	1 Nov 2006	2 Jul 2007
HAYWOOD, Timothy Paul	Secretary	15 Aug 2006	1 Nov 2006
JOHNSON-BRETT, Susan Karen	Secretary	16 Jan 2002	15 Aug 2006
BEAUMONT, Neil Geoffrey	Director	16 Jan 2002	14 Feb 2006
DOYLE, Nicholas Sean	Director	21 Feb 2005	20 Dec 2005
GLOSSOP, Charles Compton Anthony	Director	8 Apr 2002	16 Aug 2004

Name	Nature of control	Notified	Ceased
Brighton Stm Group Holding Company Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Nov 2022
St. Modwen Properties Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	4 Nov 2022

Brighton Stm Developments (Hatfield) Limited → Brighton Stm Group Holding Company Limited