CompaniesInTheUK

CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052 ·

Active

6 officers / 23 resignations

Philip John CLARK

Director Active
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Appointed
2023-09-21
Nationality
British
Country of residence
England
Date of birth
February 1965

David Ian WOOLDRIDGE

Secretary Active
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Appointed
2021-11-19

MR Haydn John COOPER

Director Active
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Appointed
2020-07-13
Nationality
British
Country of residence
England
Date of birth
January 1981

MR David Ian WOOLDRIDGE

Director Active
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Appointed
2020-05-15
Nationality
English
Country of residence
United Kingdom
Date of birth
February 1972

MR Gerald Anthony ALLISON

Director Active
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Appointed
2017-09-29
Nationality
British
Country of residence
England
Date of birth
September 1951

MRS Paula Maria HAY-PLUMB

Director Active
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Appointed
2017-09-29
Nationality
British
Country of residence
England
Date of birth
March 1960

MR Michael Thomas BENNETT

Secretary Resigned
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Appointed
2019-05-23
Resigned
2021-11-19

MR Andrew John PARKER

Director Resigned
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Appointed
2013-10-01
Resigned
2023-07-31
Occupation
Business Executive
Nationality
British
Country of residence
England
Date of birth
February 1960

MR ANDREW ASHENDEN

Director Resigned
Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2013-02-13
Resigned
2017-09-29
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1944

MRS JOANNA CLAIRE KIRK

Director Resigned
Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2013-02-13
Resigned
2020-05-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT

Director Resigned
Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2013-02-13
Resigned
2018-10-15
Occupation
LANDOWNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MR RODERICK DAVID KENT

Director Resigned
Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2013-02-13
Resigned
2017-09-29
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1947

SIR MICHAEL WILLIAM BUNBURY BT KCVO

Director Resigned
Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2013-02-13
Resigned
2013-11-28
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1946

MR MARK SAMUEL WILTON LEE

Director Resigned
Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2012-09-30
Resigned
2020-07-10
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR MARTIN BRENNAN WOOLHOUSE

Secretary Resigned
Correspondence address
7 HOWARDS MEADOW, KINGS CLIFFE, PETERBOROUGH, NORTHAMPTONSHIRE, PE8 6YJ
Appointed
2009-10-01
Resigned
2019-05-23
Nationality
NATIONALITY UNKNOWN

MR MARK SAMUEL WILTON LEE

Director Resigned
Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B93 0BH
Appointed
2009-10-01
Resigned
2012-09-30
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR MARK SAMUEL WILTON LEE

Secretary Resigned
Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Appointed
2009-06-01
Resigned
2009-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID EDWARD POVALL

Director Resigned
Correspondence address
45 ST. PETERS ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B17 0AU
Appointed
2006-02-08
Resigned
2009-12-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR. ANDREW RUSSELL-WILKS

Director Resigned
Correspondence address
COLLEGE HOUSE WESTHAM LANE, BARFORD, WARWICK, CV35 8DP
Appointed
2003-07-23
Resigned
2005-11-23
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR GRAHAM JOHN PICK

Director Resigned
Correspondence address
3 HELLIER DRIVE, WOMBOURNE, WOLVERHAMPTON, STAFFORDSHIRE, WV5 8AH
Appointed
2002-03-20
Resigned
2009-04-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1958

MR JOHN RICHARD ALLEN

Director Resigned
Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2000-07-03
Resigned
2012-09-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

SIR CHARLES CHRISTIAN NICHOLSON

Director Resigned
Correspondence address
TURNERS GREEN FARM, ELVETHAM, HOOK, HAMPSHIRE, RG27 8BE
Appointed
2000-07-03
Resigned
2009-11-25
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1941

MR WILLIAM HENRY GEORGE WILKS

Director Resigned
Correspondence address
22 CRANMER COURT, SLOANE AVENUE, LONDON, SW3 3HN
Appointed
2000-07-03
Resigned
2009-11-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1940

ALISON MARY READMAN

Secretary Resigned
Correspondence address
12 PRINCE RUPERT'S WAY, LICHFIELD, WS13 7ER
Appointed
2000-06-02
Resigned
2009-05-29
Nationality
BRITISH

SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT

Director Resigned
Correspondence address
ELVETHAM ESTATE OFFICE/FARM HOUSE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8AW
Appointed
2000-06-02
Resigned
2009-11-25
Occupation
PROPERTY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

SIR MICHAEL WILLIAM BUNBURY

Director Resigned
Correspondence address
FLAT 3, 19 REDCLIFFE SQUARE, LONDON, SW10 9LA
Appointed
2000-06-02
Resigned
2009-11-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1946

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2000-04-25
Resigned
2000-06-02
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2000-04-25
Resigned
2000-06-02
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2000-04-25
Resigned
2000-06-02
Nationality
BRITISH
Date of birth
August 1990