CompaniesInTheUK

CALTHORPE ESTATES CF NOMINEE NO2 LIMITED

Company number 07576679 ·

Active

4 active / 3 ceased · persons with significant control

Philip John Clark

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-07-31
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

Gerald Anthony Allison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-09-29
Date of birth
September 1951
Nationality
British
Country of residence
England
Correspondence address
76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

Mrs Paula Maria Hay-Plumb

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-09-29
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

Sir Euan Hamilton Anstruther Gough Calthorpe Bt

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

Mr Andrew John Parker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-09-29
Ceased on
2023-07-31
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

Mr Roderick David Kent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

Mr Andrew Ashenden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
May 1944
Nationality
British
Country of residence
England
Correspondence address
76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU