Cross Check

CALCOT HEALTH & LEISURE COMPANY LIMITED

Company Number

04113929

Private limited company
Active
OverviewPeopleRelated
Experimental

BALL, Richard James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom

BALL, Catherine

Date of Birth
Role
Active
Director
Occupation
Spa Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom

BALL, Richard James

Date of Birth
Role
Active
Director
Occupation
Hotel Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
United Kingdom

FARQUHAR, Nicola Jane

Date of Birth
Role
Active
Director
Occupation
Interior Designer
Nationality
British

  1. Appointed as Director

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
England

RUTHVEN, Timothy St Clair

Date of Birth
Role
Active
Director
Occupation
Hospitality - Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
United Kingdom

SADLER, Paul Nicholas

Date of Birth
Role
Active
Director
Occupation
Hotel Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
United Kingdom

STONE, Charles Robert Henry

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
England

STONE, Gracia

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

Correspondence Address
Calcot Manor Tetbury Gloucestershire GL8 8YJ
Country of Residence
United Kingdom

NQH (CO SEC) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

CROFT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chef
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braycot Northfield Road Nailsworth Gloucestershire GL6 0LZ

MELLA, Michele

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnsley House Barnsley Cirencester Gloucestershire GL7 5EE United Kingdom
Country of Residence
United Kingdom

RUTHVEN, Michael St Clair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
Great Britain

STONE, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calcot Manor Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
England

STONE, Michael John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
United Kingdom

WATES, Andrew Trace Allan

Date of Birth
Role
Resigned
Director
Occupation
Building, Construction & Leisu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Henfold House Henfold Lane Beare Green Surrey RH5 4RW
Country of Residence
England

NQH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

Mr Charles Robert Henry Stone

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
England

Mr Michael John Christopher Stone

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Calcot Manor Nr Tetbury Gloucestershire GL8 8YJ United Kingdom
Country of Residence
United Kingdom