CALTHORPE HOUSE INVESTMENTS LIMITED

Company number 03974945

17 officers / 15 resignations

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, United Kingdom, PE8 6YJ
• Role: Secretary
• Appointed on: 1 October 2009

LEE, Mark Samuel Wilton

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 1 August 2000
• Resigned on: 29 May 2009
• Nationality: British

STOKES, Dominic Peter

• Correspondence address: 113 Norton Road, Stourbridge, West Midlands, DY8 2RP
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Property Developer

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2000
• Resigned on: 13 June 2000

ALLEN, John Richard

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 July 2000
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 24 January 2001
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

BUNBURY, Michael William, Sir

• Correspondence address: Flat 3, 19 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 January 2001
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEA, Miles Christopher

• Correspondence address: Fir Lodge, Brake Mill Hagley, Stourbridge, West Midlands, DY8 2XY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Propery Developer

NICHOLSON, Charles Christian, Sir

• Correspondence address: Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 24 January 2001
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PICK, Graham John

• Correspondence address: 3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 July 2000
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

STOKES, Dominic Peter

• Correspondence address: 113 Norton Road, Stourbridge, West Midlands, DY8 2RP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

WILKS, William Henry George

• Correspondence address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 January 2001
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2000
• Resigned on: 13 June 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2000
• Resigned on: 13 June 2000