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NEW CANAAN INVESTMENTS LIMITED

Company Number

03745632

Private limited company
Active
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ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

Date of Birth
Role
Active
Director
Occupation
Property Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Elvetham Estate Office Home Farm Road Elvetham Hook Hampshire RG27 8AW England
Country of Residence
England

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

Role
Resigned
Secretary
Occupation
Property Investor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elvetham Estate Office/Farm House Hartley Wintney Hook Hampshire RG27 8AW

PICK, Graham John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Hellier Drive Wombourne Wolverhampton Staffordshire WV5 8AH

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Cotters Croft Fenny Compton Southam Warwickshire CV47 2XS
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
76 Hagley Road Birmingham West Midlands B16 8LU
Country of Residence
England

PICK, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Sir Euan Hamilton Anstruther-Gough-Calthorpe

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

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