Cross Check

CALTHORPE (CHURCH ROAD) LIMITED

Company Number

04177128

Private limited company
Dissolved
OverviewPeopleRelated
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WOOLHOUSE, Martin Brennan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
76 Hagley Road Edgbaston Birmingham B16 8LU

LEE, Mark Samuel Wilton

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

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

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

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
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

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
Flat 3 19 Redcliffe Square London SW10 9LA
Country of Residence
England

NICHOLSON, Charles Christian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turners Green Farm Elvetham Hook Hampshire RG27 8BE
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

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

WILKS, William Henry George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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