CALTHORPE DEVELOPMENTS LIMITED

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8 officers / 21 resignations

CLARK, Philip John

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Role ACTIVE
director
Date of birth
February 1965
Appointed on
21 September 2023
Nationality
British
Occupation
Chairman
 
Source data

WOOLDRIDGE, David Ian

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Role ACTIVE
secretary
Appointed on
19 November 2021
 
Source data

COOPER, HAYDN JOHN

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role ACTIVE
Director
Date of birth
January 1981
Appointed on
13 July 2020
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

WOOLDRIDGE, David Ian

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Role ACTIVE
director
Date of birth
February 1972
Appointed on
15 May 2020
Nationality
English
Occupation
Finance Director
 
Source data

BENNETT, Michael Thomas

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Role ACTIVE
secretary
Appointed on
23 May 2019
Resigned on
19 November 2021
 
Source data

ALLISON, GERALD ANTHONY

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role ACTIVE
Director
Date of birth
September 1951
Appointed on
29 September 2017
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

HAY-PLUMB, PAULA MARIA

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role ACTIVE
Director
Date of birth
March 1960
Appointed on
29 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PARKER, Andrew John

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Role ACTIVE
director
Date of birth
February 1960
Appointed on
1 October 2013
Resigned on
31 July 2023
Nationality
British
Occupation
Business Executive
 
Source data

ANSTRUTHER-GOUGH-CALTHORPE BT, EUAN HAMILTON

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
13 February 2013
Resigned on
15 October 2018
Nationality
BRITISH
Occupation
LANDOWNER

KENT, RODERICK DAVID

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
13 February 2013
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
BUSINESSMAN

ASHENDEN, ANDREW

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
13 February 2013
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
BUSINESSMAN

KIRK, JOANNA CLAIRE

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
13 February 2013
Resigned on
15 May 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BUNBURY BT KCVO, MICHAEL WILLIAM

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
13 February 2013
Resigned on
28 November 2013
Nationality
BRITISH
Occupation
BUSINESSMAN

LEE, MARK SAMUEL WILTON

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
30 September 2012
Resigned on
10 July 2020
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

WOOLHOUSE, MARTIN BRENNAN

Correspondence address
7 HOWARDS MEADOW, KINGS CLIFFE, PETERBOROUGH, NORTHAMPTONSHIRE, PE8 6YJ
Role RESIGNED
Secretary
Appointed on
1 October 2009
Resigned on
23 May 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode PE8 6YJ £624,000

LEE, MARK SAMUEL WILTON

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B93 0BH
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 October 2009
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode B93 0BH £1,309,000

LEE, MARK SAMUEL WILTON

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Role RESIGNED
Secretary
Appointed on
1 June 2009
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B93 0BH £1,309,000

POVALL, DAVID EDWARD

Correspondence address
45 ST. PETERS ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B17 0AU
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
8 February 2006
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode B17 0AU £1,059,000

RUSSELL-WILKS, ANDREW

Correspondence address
COLLEGE HOUSE WESTHAM LANE, BARFORD, WARWICK, CV35 8DP
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
23 July 2003
Resigned on
23 November 2005
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode CV35 8DP £523,000

PICK, GRAHAM JOHN

Correspondence address
3 HELLIER DRIVE, WOMBOURNE, WOLVERHAMPTON, STAFFORDSHIRE, WV5 8AH
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
20 March 2002
Resigned on
10 April 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WV5 8AH £613,000

ALLEN, JOHN RICHARD

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
3 July 2000
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

NICHOLSON, CHARLES CHRISTIAN

Correspondence address
TURNERS GREEN FARM, ELVETHAM, HOOK, HAMPSHIRE, RG27 8BE
Role RESIGNED
Director
Date of birth
December 1941
Appointed on
3 July 2000
Resigned on
25 November 2009
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

WILKS, WILLIAM HENRY GEORGE

Correspondence address
22 CRANMER COURT, SLOANE AVENUE, LONDON, SW3 3HN
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
3 July 2000
Resigned on
25 November 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW3 3HN £1,883,000

READMAN, ALISON MARY

Correspondence address
12 PRINCE RUPERT'S WAY, LICHFIELD, WS13 7ER
Role RESIGNED
Secretary
Appointed on
2 June 2000
Resigned on
29 May 2009
Nationality
BRITISH

Average house price in the postcode WS13 7ER £252,000

BUNBURY, MICHAEL WILLIAM

Correspondence address
FLAT 3, 19 REDCLIFFE SQUARE, LONDON, SW10 9LA
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
2 June 2000
Resigned on
25 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW10 9LA £3,334,000

ANSTRUTHER-GOUGH-CALTHORPE BT, EUAN HAMILTON

Correspondence address
ELVETHAM ESTATE OFFICE/FARM HOUSE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8AW
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
2 June 2000
Resigned on
25 November 2009
Nationality
BRITISH
Occupation
PROPERTY MANAGER

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2000
Resigned on
2 June 2000

COMBINED NOMINEES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Role RESIGNED
Nominee Director
Date of birth
August 1990
Appointed on
25 April 2000
Resigned on
2 June 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Director
Appointed on
25 April 2000
Resigned on
2 June 2000
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