CALTHORPE ESTATES CF NOMINEE NO2 LIMITED

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8 officers / 11 resignations

CLARK, Philip John

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

COOPER, HAYDN JOHN

Correspondence address
76 HAGLEY ROAD, EDGBASTON, 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, Edgbaston, 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, Edgbaston, Birmingham, West Midlands, B16 8LU
Role ACTIVE
secretary
Appointed on
30 May 2019
Resigned on
19 November 2021
 
Source data

ALLISON, GERALD ANTHONY

Correspondence address
76 HAGLEY ROAD, EDGBASTON, 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, EDGBASTON, 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, Edgbaston, Birmingham, West Midlands, United Kingdom, 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

KIRK, JOANNA CLAIRE

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, 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

KENT, RODERICK DAVID

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
28 February 2012
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

BUNBURY, MICHAEL WILLIAM

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
18 May 2011
Resigned on
28 November 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BUNBURY, MICHAEL WILLIAM

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
18 May 2011
Resigned on
18 May 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ANSTRUTHER-GOUGH-CALTHORPE BT, EUAN HAMILTON

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
18 May 2011
Resigned on
28 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

NICHOLSON, Charles Christian, Sir

Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
Role RESIGNED
director
Date of birth
December 1941
Appointed on
18 May 2011
Resigned on
11 July 2012
Nationality
British
Occupation
Business Executive
 
Source data

ANSTRUTHER -GOUGH -CALTHORPE BT, EUAN HAMILTON

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
18 May 2011
Resigned on
1 July 2016
Nationality
BRITISH
Occupation
PROPERTY OWNER

ASHENDEN, ANDREW

Correspondence address
THE OLD COACH HOUSE 12A CAVENDISH AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB1 7US
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
18 May 2011
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CB1 7US £1,835,000

LEE, MARK SAMUEL WILTON

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
24 March 2011
Resigned on
10 July 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ALLEN, JOHN RICHARD

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
24 March 2011
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

WOOLHOUSE, MARTIN BRENNAN

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
30 May 2019
Nationality
NATIONALITY UNKNOWN
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