Cross Check

CALTHORPE PROPERTY COMPANY LIMITED

Company Number

02623547

Private limited company
Active
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WOOLDRIDGE, David Ian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU

ALLISON, Gerald Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

CLARK, Philip John

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

COOPER, Haydn John

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

HAY-PLUMB, Paula Maria

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

WOOLDRIDGE, David Ian

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
United Kingdom

BENNETT, Michael Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU

LEE, Mark Samuel Wilton

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chadwick End Farm Oldwich Lane West Chadwick End Solihull West Midlands B93 0BH

READMAN, Alison Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Prince Rupert's Way Lichfield WS13 7ER

SMITH, Stewart Keeble

Role
Resigned
Secretary
Occupation
Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Upper Holland Road Sutton Coldfield West Midlands B72 1SU

THOMPSON, Nigel Rohan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Calthorpe Estate Office 16 Norfolk Road Edgbaston Birmingham

WOOLHOUSE, Martin Brennan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ALLEN, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

Date of Birth
Role
Resigned
Director
Occupation
Landowner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

Date of Birth
Role
Resigned
Director
Occupation
Property Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elvetham Estate Office/Farm House Hartley Wintney Hook Hampshire RG27 8AW
Country of Residence
England

ASHENDEN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Property Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

BUNBURY, Michael William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Naunton Hall Rendlesham Woodbridge Suffolk IP12 2RD
Country of Residence
England

BUNBURY BT. KCVO, Michael William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

KENT, Roderick David

Date of Birth
Role
Resigned
Director
Occupation
Comany Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

KIRK, Joanna Claire

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

LEE, Mark Samuel Wilton

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

NICHOLSON, Charles Christian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turners Green Farm Elvetham Hook Hampshire RG27 8BE
Country of Residence
England

PARKER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

PICK, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hellier Drive Wombourne Wolverhampton Staffordshire WV5 8AH
Country of Residence
England

POVALL, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 St. Peters Road Harborne Birmingham West Midlands B17 0AU United Kingdom
Country of Residence
United Kingdom

STONES, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Cay, La Cache Du Bourg St Clement JE2 6FX Jersey C I
Country of Residence
United Kingdom

THOMPSON, Nigel Rohan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ampton Road Edgbaston Birmingham West Midlands B15 2UH

WILKS, William Henry George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Cranmer Court Sloane Avenue London SW3 3HN
Country of Residence
United Kingdom

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Mr Philip John Clark

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

Mr Andrew John Parker

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

Mrs Paula Maria Hay-Plumb

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

Mr Gerald Anthony Allison

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU
Country of Residence
England

Calthorpe Estates Ds Nominee (No1) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
76 Hagley Road Birmingham B16 8LU England

Calthorpe Estates Ds Nominee (No 2) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
76 Hagley Road Birmingham B16 8LU England