MARK SAMUEL WILTON LEE

Total number of appointments 15, 5 active appointments

HAGLEY ROAD NORTH SITE (NO 3) LIMITED

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8LU
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
11 August 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

CALTHORPE GROUP (EDGBASTON) LIMITED

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
5 March 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CALTHORPE DEVELOPMENTS NO 1 LIMITED

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8LU
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
12 February 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CALTHORPE DEVELOPMENTS NO 2 LIMITED

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B2 5DJ
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
12 February 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LINVALE NO 3 LIMITED

Correspondence address
2ND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, GU1 3HE
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
1 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CALTHORPE MANAGEMENT SERVICES LIMITED

Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role
Director
Date of birth
January 1963
Appointed on
1 October 2009
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CALTHORPE HOUSE INVESTMENTS LIMITED

Correspondence address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Role
Director
Date of birth
January 1963
Appointed on
1 October 2009
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LINVALE NO 2 LIMITED

Correspondence address
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT
Role
Director
Date of birth
January 1963
Appointed on
1 October 2009
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LINVALE NO 2 LIMITED

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Role RESIGNED
Secretary
Date of birth
January 1963
Appointed on
1 June 2009
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CALTHORPE MANAGEMENT SERVICES LIMITED

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Role RESIGNED
Secretary
Date of birth
January 1963
Appointed on
1 June 2009
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CALTHORPE HOUSE INVESTMENTS LIMITED

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Role RESIGNED
Secretary
Date of birth
January 1963
Appointed on
1 June 2009
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LINVALE NO 3 LIMITED

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Role RESIGNED
Secretary
Date of birth
January 1963
Appointed on
1 June 2009
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FLOORS-2-GO CARD HANDLING SERVICES LIMITED

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
23 November 2007
Resigned on
5 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ELIOT'S LIMITED

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Role
Secretary
Date of birth
January 1963
Appointed on
1 October 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ELIOT'S LIMITED

Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Role
Director
Date of birth
January 1963
Appointed on
1 October 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT