CALTHORPE (CHURCH ROAD) LIMITED

Company number 04177128

14 officers / 12 resignations

WOOLHOUSE, Martin Brennan

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role: Secretary
• Appointed on: 1 October 2009

LEE, Mark Samuel Wilton

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, 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: 26 March 2001
• Resigned on: 29 May 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2001
• Resigned on: 26 March 2001

ALLEN, John Richard

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 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: Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 April 2001
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

BUNBURY, Michael William, Sir

• Correspondence address: Flat 3, 19 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 April 2001
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Charles Christian, Sir

• Correspondence address: Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 April 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: 26 March 2001
• Resigned on: 10 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

WILKS, William Henry George

• Correspondence address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 6 April 2001
• Resigned on: 25 November 2009
• 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: 12 March 2001
• Resigned on: 26 March 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2001
• Resigned on: 26 March 2001