CALTHORPE ESTATES LIMITED

Company number 06329359

3 active persons with significant control / 0 active statements

Mr Philip John Clark (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 31 July 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Gerald Anthony Allison (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Paula Maria Hay-Plumb (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Andrew John Parker (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Roderick David Kent (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: August 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Andrew Ashenden (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust