CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
Company number 07576459
- Company Overview for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)
- Filing history for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)
- People for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)
- Charges for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)
- More for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)
Officers: 18 officers / 12 resignations
WOOLDRIDGE, David Ian
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Secretary
- Appointed on
- 19 November 2021
ALLISON, Gerald Anthony
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- September 1951
- Appointed on
- 29 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CLARK, Philip John
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- February 1965
- Appointed on
- 21 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
COOPER, Haydn John
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- January 1981
- Appointed on
- 13 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HAY-PLUMB, Paula Maria
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- March 1960
- Appointed on
- 29 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WOOLDRIDGE, David Ian
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 15 May 2020
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BENNETT, Michael Thomas
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Resigned
- Secretary
- Appointed on
- 23 May 2019
- Resigned on
- 19 November 2021
WOOLHOUSE, Martin Brennan
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Secretary
- Appointed on
- 24 March 2011
- Resigned on
- 23 May 2019
ALLEN, John Richard
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 24 March 2011
- Resigned on
- 30 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
ANSTRUTHER -GOUGH -CALTHORPE BT, Euan Hamilton, Sir
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 18 May 2011
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Property Owner
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 18 May 2011
- Resigned on
- 28 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ASHENDEN, Andrew
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 18 May 2011
- Resigned on
- 29 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUNBURY, Michael William, Sir
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 18 May 2011
- Resigned on
- 28 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KENT, Roderick David
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 12 February 2012
- Resigned on
- 29 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Businessman
KIRK, Joanna Claire
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 13 February 2013
- Resigned on
- 15 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LEE, Mark Samuel Wilton
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 24 March 2011
- Resigned on
- 10 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
NICHOLSON, Charles Christian, Sir
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 18 May 2011
- Resigned on
- 11 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive
PARKER, Andrew John
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 October 2013
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive