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Canwell Estate Company Limited(The)

Directors

Current

7

Retired

19

Closed

—

Director Details

Director Name	Mr Graham Louis Shaw
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 1992 (11 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Fordway Farm Bangley Drive Hints Tamworth Staffordshire B78 3ED

Director Name	John Malcolm Griffin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 1994 (13 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Hill Top Farm Weeford Road Canwell Sutton Coldfield West Midlands B75 5RE

Director Name	Mr Brian William Yeates
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 1999 (18 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Assigned Occupation	Theatrical Agent
Country of Residence	England
Correspondence Address	Home Farm House Canwell Sutton Coldfield West Midlands B25 5SH

Director Name	Mr Christopher Habberley Meadows
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2009 (28 years, 11 months after company formation)
Appointment Duration	15 years
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Brockhurst Lane Canwell Sutton Coldfield West Midlands B75 5SP

Director Name	Mr Geoffrey Donald Kynaston
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2013 (33 years after company formation)
Appointment Duration	10 years, 11 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodshade London Road Canwell Sutton Coldfield West Midlands B75 5SE

Director Name	Mr Philip Andrew Barnes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2017 (37 years after company formation)
Appointment Duration	6 years, 11 months
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Bourne Brook Farm Sutton Road Tamworth Staffordshire B78 3DX

Director Name	Mrs Julia Allison Hayhurst
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 February 2022 (41 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	69 Derby Road Uttoxeter ST14 8EB

Director Name	Mr Charles McEwan
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (11 years, 8 months after company formation)
Appointment Duration	17 years (Resigned 28 January 2009)
Assigned Occupation	Farmer
Correspondence Address	32 Hazel Grove Lichfield Staffordshire WS14 9AS

Director Name	Denys Harvey Stubbs
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 1994)
Assigned Occupation	Farmer
Correspondence Address	White House Farm Swinfen Lichfield Staffordshire WS14 9QW

Director Name	Dr Malcolm Douglas Skillicorn
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 1994)
Assigned Occupation	Government Appointee
Correspondence Address	20 Kings Court Worcester Bar 26 Bridge Street Birmingham B1 2JR

Director Name	Mr Peter John Herbert Packwood
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 April 1998)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Rookery Farm Brockhurst Lane Canwell Sutton Coldfield West Midlands B75 5SR

Director Name	Harold Patrick Hodgetts
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 1994)
Assigned Occupation	Farmer
Correspondence Address	Webbs Farm Eddies Lane Elford Tamworth Staffordshire B79 9BW

Director Name	Cllr John Anthony Brookes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 1994)
Assigned Occupation	Unemployed
Correspondence Address	20 Bourne Avenue Fazeley Tamworth Staffordshire B78 3TB

Director Name	Mr John Terry Thompson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1992 (11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	35 The Friary Lichfield Staffordshire WS13 6QH

Director Name	Roger Francis Ainsworth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (13 years, 10 months after company formation)
Appointment Duration	5 years (Resigned 01 April 1999)
Assigned Occupation	Farmer
Correspondence Address	Pool Farm Shirrall Drive Drayton Bassett Tamworth Staffordshire B78 3EG

Director Name	John Price
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (13 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 01 April 1997)
Assigned Occupation	Farmer
Correspondence Address	Great Bangley Farm 80 Bangley Lane Hints Tamworth Staffordshire B78 3EA

Director Name	Mr Charles Philip Meynell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1994 (13 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 31 March 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	The Malthouse Coton Road Rosliston Swadlincote Derbyshire DE12 8HN

Director Name	Norman Fairley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 1994 (13 years, 10 months after company formation)
Appointment Duration	10 years (Resigned 15 April 2004)
Assigned Occupation	Retired
Correspondence Address	Woodside Farm Bangley Lane Hints Tamworth Staffordshire B78 3EB

Director Name	Mr Roger Smith
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1997 (16 years, 10 months after company formation)
Appointment Duration	6 years (Resigned 11 April 2003)
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Stockfield Brockhurst Lane Canwell Staffordshire B75 5SS

Director Name	Stuart Malcolm Greaves
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1997 (16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 03 August 2004)
Assigned Occupation	Company Director
Correspondence Address	Shirrall House Shirrall Drive, Drayton Bassett Tamworth Staffordshire B78 3EG

Director Name	Mr Simon Christopher Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (17 years, 10 months after company formation)
Appointment Duration	6 years (Resigned 15 April 2004)
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm The Green Orton On The Hill Atherstone Warwickshire CV9 3NG

Director Name	Malcolm Robert Neachell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2003 (22 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 09 October 2012)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Canwell House Canwell Sutton Coldfield West Midlands B75 5SQ

Director Name	Philip Alfred Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2004 (23 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 12 January 2017)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Bourne Brook Farm London Road Drayton Bassett Sutton Coldfield West Midlands B78 3DX

Director Name	Benjamin Stuart John Greaves
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2004 (24 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 July 2005)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Grange Drive Streetly Sutton Coldfield West Midlands B74 3DT

Director Name	Janet Patricia Willett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2005 (24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 May 2014)
Assigned Occupation	Garden Machinery Dealer
Country of Residence	England
Correspondence Address	Wellsmead 57 London Road Canwell Sutton Coldfield West Midlands B75 5SE

Director Name	Malcolm Gordon Gale
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2005 (25 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (Resigned 08 September 2022)
Assigned Occupation	Company Director
Correspondence Address	C/O Bagshaws 69 Derby Road Uttoxeter Staffordshire ST14 8EB

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