CALTHORPE PROPERTY COMPANY LIMITED

Company number 02623547

31 officers / 25 resignations

WOOLDRIDGE, David Ian

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Active): Secretary
• Appointed on: 19 November 2021

ALLISON, Gerald Anthony

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARK, Philip John

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COOPER, Haydn John

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAY-PLUMB, Paula Maria

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLDRIDGE, David Ian

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 15 May 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

BENNETT, Michael Thomas

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Secretary
• Appointed on: 23 May 2019
• Resigned on: 19 November 2021

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Director

READMAN, Alison Mary

• Correspondence address: 12 Prince Rupert's Way, Lichfield, WS13 7ER
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 29 May 2009
• Nationality: British

SMITH, Stewart Keeble

• Correspondence address: 28 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1SU
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Surveyor

THOMPSON, Nigel Rohan

• Correspondence address: The Calthorpe Estate Office, 16 Norfolk Road Edgbaston, Birmingham
• Role (Resigned): Secretary
• Appointed on: 8 August 1991
• Resigned on: 4 April 1996
• Nationality: British

WOOLHOUSE, Martin Brennan

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 23 May 2019

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1991
• Resigned on: 8 August 1991

ALLEN, John Richard

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 March 2001
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 June 2013
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Landowner

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

• Correspondence address: Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 March 2001
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

ASHENDEN, Andrew

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 June 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

BUNBURY, Michael William, Sir

• Correspondence address: Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 August 1991
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNBURY BT. KCVO, Michael William, Sir

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 14 June 2013
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Roderick David

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 June 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Comany Director

KIRK, Joanna Claire

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 February 2013
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEE, Mark Samuel Wilton

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2009
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NICHOLSON, Charles Christian, Sir

• Correspondence address: Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 August 1991
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PARKER, Andrew John

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2013
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PICK, Graham John

• Correspondence address: 3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 March 2002
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POVALL, David Edward

• Correspondence address: 45 St. Peters Road, Harborne, Birmingham, West Midlands, United Kingdom, B17 0AU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 February 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STONES, James Nicholas

• Correspondence address: Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 August 1991
• Resigned on: 15 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Nigel Rohan

• Correspondence address: 7 Ampton Road, Edgbaston, Birmingham, West Midlands, B15 2UH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 August 1991
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Chartered Surveyor

WILKS, William Henry George

• Correspondence address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 17 June 1992
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1991
• Resigned on: 8 August 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1991
• Resigned on: 8 August 1991