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NETTLETON GATE LIMITED

Company number 04171107

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Officers: 33 officers / 26 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
23 February 2023

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
23 February 2023

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
23 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
23 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
23 February 2023
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

CULWICK, Mark David

Correspondence address
8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT
Role Resigned
Secretary
Appointed on
12 May 2011
Resigned on
17 November 2015

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 2006
Resigned on
1 October 2009
Nationality
British
Occupation
Company Director

LUCAS, Suzannah Ruth

Correspondence address
Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, B15 1QT
Role Resigned
Secretary
Appointed on
25 April 2019
Resigned on
23 February 2023

READMAN, Alison Mary

Correspondence address
12 Prince Rupert's Way, Lichfield, WS13 7ER
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
29 May 2009
Nationality
British

SYKES, Trevor John

Correspondence address
Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, United Kingdom, B15 1QT
Role Resigned
Secretary
Appointed on
2 September 2010
Resigned on
12 May 2011
Nationality
British

TREVIS, Emma

Correspondence address
Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, B15 1QT
Role Resigned
Secretary
Appointed on
17 November 2015
Resigned on
5 July 2018

WOOLHOUSE, Martin Brennan

Correspondence address
7 Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, England, PE8 6YJ
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
2 September 2010

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
2 March 2001
Resigned on
10 May 2001

ALLEN, John Richard

Correspondence address
12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS
Role Resigned
Director
Date of birth
April 1947
Appointed on
16 May 2001
Resigned on
2 September 2010
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
16 May 2001
Resigned on
18 July 2007
Nationality
British
Country of residence
England
Occupation
Property Investment

BUNBURY, Michael William, Sir

Correspondence address
Flat 3, 19 Redcliffe Square, London, SW10 9LA
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 May 2001
Resigned on
24 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CALDER, Julie Anne

Correspondence address
47 Queens Avenue, Blackhall, Edinburgh, Midlothian, EH4 2DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 October 2008
Resigned on
28 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

CULWICK, Mark David

Correspondence address
8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT
Role Resigned
Director
Date of birth
July 1973
Appointed on
12 May 2011
Resigned on
23 February 2023
Nationality
British
Country of residence
England
Occupation
Accountant

DE ROHAN, Charles Raoul

Correspondence address
Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, United Kingdom, B15 1QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 December 2010
Resigned on
23 February 2023
Nationality
British
Country of residence
England
Occupation
Ceo

LEE, Mark Samuel Wilton

Correspondence address
Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 June 2006
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYBURY, Christopher William Percy

Correspondence address
14 Shell Point Road, Tuckers Point, St Georges, Hs02, Bermuda
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 August 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
Bermuda
Occupation
Director

NAYLOR, Thomas Murray

Correspondence address
3 Powis Gardens, London, W11 1JG
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 October 2008
Resigned on
28 April 2009
Nationality
British
Country of residence
England
Occupation
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
16 May 2001
Resigned on
18 July 2007
Nationality
British
Country of residence
England
Occupation
Company Executive

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 February 2023
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PICK, Graham John

Correspondence address
3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 May 2001
Resigned on
18 July 2007
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

SYKES, Trevor John

Correspondence address
Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, United Kingdom, B15 1QT
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 September 2010
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WARBURTON, David Brian

Correspondence address
Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 August 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

WILKS, William Henry George

Correspondence address
22 Cranmer Court, Sloane Avenue, London, SW3 3HN
Role Resigned
Director
Date of birth
September 1940
Appointed on
16 May 2001
Resigned on
18 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
2 March 2001
Resigned on
10 May 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
2 March 2001
Resigned on
10 May 2001