CATESBY ESTATES PLC

Company number 03535469

37 officers / 31 resignations

MORRIS, David

• Correspondence address: Orchard House, Papple Close, Houlton, Rugby, United Kingdom, CV23 1EW
• Role (Active): Secretary
• Appointed on: 12 February 2016

BABB, Jonathan

• Correspondence address: Orchard House, Papple Close, Houlton, Rugby, United Kingdom, CV23 1EW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER, Robin Elliott

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGILL, William Nigel

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, David

• Correspondence address: Orchard House, Papple Close, Houlton, Rugby, United Kingdom, CV23 1EW
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Planning Director

OSBORNE, Myron

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

ALLKINS, Stephen Philip

• Correspondence address: Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
• Role (Resigned): Secretary
• Appointed on: 12 March 2009
• Resigned on: 27 January 2014
• Nationality: British

ANSELL, Richard David

• Correspondence address: 4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 30 April 2006
• Nationality: British

BREESE, Richard Quentin

• Correspondence address: Field House, 24 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 12 March 2009
• Nationality: British

BREESE, Richard Quentin

• Correspondence address: Field House, 24 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Finance Director

BRESLIN, Steven Mark

• Correspondence address: Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Secretary
• Appointed on: 27 January 2014
• Resigned on: 13 June 2014
• Nationality: British

BRISCOE, Louise Francesca

• Correspondence address: Foxbrook Cottage, Old Warwick Road,, Rowington, Warwickshire, CV35 7AA
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Director

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1998
• Resigned on: 3 April 1998
• Nationality: British

MURRAY, Andrew Anthony Paul

• Correspondence address: 61 West Street, Oxford, Oxfordshire, OX2 0BH
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 30 November 2007
• Nationality: Irish
• Occupation: Legal Counsel

RHODES, Jonathan Edward

• Correspondence address: Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
• Role (Resigned): Secretary
• Appointed on: 13 June 2014
• Resigned on: 12 February 2016

BREESE, Richard Quentin

• Correspondence address: Field House, 24 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 July 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRESLIN, Steven Mark

• Correspondence address: Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 27 January 2014
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRISCOE, Alan Clive

• Correspondence address: Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 December 2011
• Resigned on: 8 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Farmer

BRISCOE, Louise Francesca

• Correspondence address: Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2011
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRISCOE, Louise Francesca

• Correspondence address: Foxbrook Cottage, Old Warwick Road,, Rowington, Warwickshire, CV35 7AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 April 1998
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director

BROCKLEHURST, Paul

• Correspondence address: Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 June 2005
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BYRNE, Declan James

• Correspondence address: 45 Kilwinning Drive, Monkstone, Milton Keynes, Buckinghamshire, MK10 9BW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Technical Director

COX, Damian Alexander

• Correspondence address: 83 East Court Avenue, Earley, Reading, Berkshire, RG6 1HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 January 2008
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Keith

• Correspondence address: 43 Woodside Way, Solihull, United Kingdom, B91 1MM
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 January 2017
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Keith

• Correspondence address: Catesby Property Group Plc, Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, United Kingdom, CV34 6LQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 November 2014
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 26 March 1998
• Resigned on: 3 April 1998
• Nationality: British

GROVE, Eric William

• Correspondence address: Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 3 April 1998
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVE, Hana Georgina

• Correspondence address: Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

LEVER, Kenneth

• Correspondence address: Catesby House, 5b Tournament House, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 2013
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Graeme Reid

• Correspondence address: Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 May 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road, Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 September 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MEE, Stephen William

• Correspondence address: 9 Acorn Close, Birstall, Leicester, LE4 4BZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 July 2003
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Property Developer

PARTRIDGE, Phillip

• Correspondence address: Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, United Kingdom, CV34 6LG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 26 May 2020
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLUMRIDGE, John Steven

• Correspondence address: 15 Barns Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRINCE, Alan

• Correspondence address: 1 Rosemary Cottage, Bittell Road,, Alvechurch, Birmingham, B48 7BN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 July 2001
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Manager