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Calthorpe Property Company Limited

Directors

Current

6

Retired

24

Closed

—

Director Details

Director Name	Mr Andrew John Parker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	01 October 2013 (22 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr Gerald Anthony Allison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 September 2017 (26 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 September 2017 (26 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr David Ian Wooldridge
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 May 2020 (28 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr Haydn John Cooper
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 July 2020 (29 years after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr David Ian Wooldridge
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 November 2021 (30 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Sir Michael William Bunbury
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (Resigned 25 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Naunton Hall Rendlesham Woodbridge Suffolk IP12 2RD

Director Name	Nigel Rohan Thompson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (Resigned 04 April 1996)
Assigned Occupation	Chartered Surveyor
Correspondence Address	7 Ampton Road Edgbaston Birmingham West Midlands B15 2UH

Director Name	Mr James Nicholas Stones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 15 May 1992)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pine Cay La Cache Du Bourg St Clement JE2 6FX

Director Name	Sir Charles Christian Nicholson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (Resigned 25 November 2009)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Turners Green Farm Elvetham Hook Hampshire RG27 8BE

Director Name	Nigel Rohan Thompson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 1991 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (Resigned 04 April 1996)
Assigned Occupation	Company Director
Correspondence Address	The Calthorpe Estate Office 16 Norfolk Road Edgbaston Birmingham

Director Name	Mr William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 1992 (11 months, 4 weeks after company formation)
Appointment Duration	17 years, 5 months (Resigned 25 November 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Director Name	Mr Stewart Keeble Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 April 1996 (4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 20 March 2000)
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	28 Upper Holland Road Sutton Coldfield West Midlands B72 1SU

Director Name	Alison Mary Readman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2000 (8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 29 May 2009)
Assigned Occupation	Company Director
Correspondence Address	12 Prince Rupert'S Way Lichfield WS13 7ER

Director Name	Mr John Richard Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2001 (9 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 30 September 2012)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr Graham John Pick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2002 (10 years, 9 months after company formation)
Appointment Duration	7 years (Resigned 10 April 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	3 Hellier Drive Wombourne Wolverhampton Staffordshire WV5 8AH

Director Name	Mr David Edward Povall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2006 (14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 December 2009)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	45 St. Peters Road Harborne Birmingham West Midlands B17 0AU

Director Name	Mr Mark Samuel Wilton Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2009 (17 years, 11 months after company formation)
Appointment Duration	4 months (Resigned 01 October 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chadwick End Farm Oldwich Lane West Chadwick End Solihull West Midlands B93 0BH

Director Name	Mr Mark Samuel Wilton Lee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (18 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 10 July 2020)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr Martin Brennan Woolhouse
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2009 (18 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 23 May 2019)
Assigned Occupation	Company Director
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mrs Joanna Claire Kirk
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2013 (21 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 15 May 2020)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Sir Michael William Bunbury Bt. Kcvo
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2013 (21 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 28 November 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr Andrew Ashenden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2013 (21 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 29 September 2017)
Assigned Occupation	Property Executive
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2013 (21 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 29 September 2017)
Assigned Occupation	Comany Director
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2013 (21 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 15 October 2018)
Assigned Occupation	Landowner
Country of Residence	England
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Mr Michael Thomas Bennett
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 2019 (27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 19 November 2021)
Assigned Occupation	Company Director
Correspondence Address	76 Hagley Road Edgbaston Birmingham B16 8LU

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1991 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 08 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 1991 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 08 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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