CALTHORPE PROPERTY COMPANY LIMITED: Directors

Overview

Company Name	CALTHORPE PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02623547
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1991

Who are the officers of CALTHORPE PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLDRIDGE, David Ian 76 Hagley Road Edgbaston B16 8LU Birmingham	Nov 19, 2021		Secretary	76 Hagley Road Edgbaston B16 8LU Birmingham				289737050001
ALLISON, Gerald Anthony 76 Hagley Road Edgbaston B16 8LU Birmingham	Sep 29, 2017		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1951-9	239194160001
CLARK, Philip John 76 Hagley Road Edgbaston B16 8LU Birmingham	Sep 21, 2023		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	United Kingdom	British	1965-2	252360060001
COOPER, Haydn John 76 Hagley Road Edgbaston B16 8LU Birmingham	Jul 13, 2020		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1981-1	272024120001
HAY-PLUMB, Paula Maria 76 Hagley Road Edgbaston B16 8LU Birmingham	Sep 29, 2017		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1960-3	117674320003
WOOLDRIDGE, David Ian 76 Hagley Road Edgbaston B16 8LU Birmingham	May 15, 2020		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	United Kingdom	English	1972-2	82550480003
BENNETT, Michael Thomas 76 Hagley Road Edgbaston B16 8LU Birmingham	May 23, 2019	Nov 19, 2021	Secretary	76 Hagley Road Edgbaston B16 8LU Birmingham				258792710001
LEE, Mark Samuel Wilton Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands	Jun 01, 2009	Oct 01, 2009	Secretary	Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands		British		54866930001
READMAN, Alison Mary 12 Prince Rupert's Way WS13 7ER Lichfield	Mar 20, 2000	May 29, 2009	Secretary	12 Prince Rupert's Way WS13 7ER Lichfield		British		69382380002
SMITH, Stewart Keeble 28 Upper Holland Road B72 1SU Sutton Coldfield West Midlands	Apr 04, 1996	Mar 20, 2000	Secretary	28 Upper Holland Road B72 1SU Sutton Coldfield West Midlands		British		1762580001
THOMPSON, Nigel Rohan The Calthorpe Estate Office 16 Norfolk Road Edgbaston Birmingham	Aug 08, 1991	Apr 04, 1996	Secretary	The Calthorpe Estate Office 16 Norfolk Road Edgbaston Birmingham		British		15335530001
WOOLHOUSE, Martin Brennan 76 Hagley Road Edgbaston B16 8LU Birmingham	Oct 01, 2009	May 23, 2019	Secretary	76 Hagley Road Edgbaston B16 8LU Birmingham				146450250001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 25, 1991	Aug 08, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLEN, John Richard 76 Hagley Road Edgbaston B16 8LU Birmingham	Mar 19, 2001	Sep 30, 2012	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1947-4	71282600003
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir 76 Hagley Road Edgbaston B16 8LU Birmingham	Jun 14, 2013	Oct 15, 2018	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1966-6	77322700001
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire	Mar 19, 2001	Nov 25, 2009	Director	Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire	England	British	1966-6	77322700001
ASHENDEN, Andrew 76 Hagley Road Edgbaston B16 8LU Birmingham	Jun 14, 2013	Sep 29, 2017	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1944-5	179120580001
BUNBURY, Michael William, Sir Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk	Aug 08, 1991	Nov 25, 2009	Director	Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk	England	British	1946-12	13589010001
BUNBURY BT. KCVO, Michael William, Sir 76 Hagley Road Edgbaston B16 8LU Birmingham	Jun 14, 2013	Nov 28, 2013	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1976-6	179120190001
KENT, Roderick David 76 Hagley Road Edgbaston B16 8LU Birmingham	Jun 14, 2013	Sep 29, 2017	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1947-8	2874070002
KIRK, Joanna Claire 76 Hagley Road Edgbaston B16 8LU Birmingham	Feb 13, 2013	May 15, 2020	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1975-6	175772000002
LEE, Mark Samuel Wilton 76 Hagley Road Edgbaston B16 8LU Birmingham	Oct 01, 2009	Jul 10, 2020	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1963-1	54866930002
NICHOLSON, Charles Christian, Sir Turners Green Farm Elvetham RG27 8BE Hook Hampshire	Aug 08, 1991	Nov 25, 2009	Director	Turners Green Farm Elvetham RG27 8BE Hook Hampshire	England	British	1941-12	43226700001
PARKER, Andrew John 76 Hagley Road Edgbaston B16 8LU Birmingham	Oct 01, 2013	Jul 31, 2023	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1960-2	182700430001
PICK, Graham John Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	Mar 29, 2002	Apr 10, 2009	Director	Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	England	British	1958-1	139309010001
POVALL, David Edward St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom	Feb 08, 2006	Dec 31, 2009	Director	St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom	United Kingdom	British	1968-6	111052510002
STONES, James Nicholas Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I	Aug 08, 1991	May 15, 1992	Director	Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I	United Kingdom	British	1946-10	106707960001
THOMPSON, Nigel Rohan 7 Ampton Road Edgbaston B15 2UH Birmingham West Midlands	Aug 08, 1991	Apr 04, 1996	Director	7 Ampton Road Edgbaston B15 2UH Birmingham West Midlands		British	1948-4	22818080001
WILKS, William Henry George 22 Cranmer Court Sloane Avenue SW3 3HN London	Jun 17, 1992	Nov 25, 2009	Director	22 Cranmer Court Sloane Avenue SW3 3HN London	United Kingdom	British	1940-9	109579700001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 25, 1991	Aug 08, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 25, 1991	Aug 08, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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