CALTHORPE ESTATES CF NOMINEE NO2 LIMITED

Company number 07576679

19 officers / 13 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: 30 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: 30 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: 1 July 2016
• 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: The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, England, CB1 7US
• 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: 18 May 2011
• 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: 28 February 2012
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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