CALTHORPE PROPERTY COMPANY LIMITED

02623547
76 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LU

People & Contacts

Contact Details
Registered Address 76 HAGLEY ROAD
EDGBASTON BIRMINGHAM

B16 8LU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JEVEX PROPERTIES LIMITED 25 Jun 1991 - 16 Aug 1991
People

Current directors

MR DAVID IAN WOOLDRIDGE

Birthdate: N/A

Nationality:

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 19 Nov 2021

Appointment Type: C

Other Appointments: None

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MR GERALD ANTHONY ALLISON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 29 Sep 2017

Appointment Type: D

Other Appointments: None

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MR PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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MR HAYDN JOHN COOPER

Birthdate: Dec 1980

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 13 Jul 2020

Appointment Type: D

Other Appointments: None

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MRS PAULA MARIA HAY-PLUMB

Birthdate: Feb 1960

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 29 Sep 2017

Appointment Type: D

Other Appointments: None

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MR DAVID IAN WOOLDRIDGE

Birthdate: Jan 1972

Nationality: ENGLISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 15 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL THOMAS BENNETT

Birthdate: N/A

Nationality:

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 23 May 2019

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 25 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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MR MARK SAMUEL WILTON LEE

Birthdate: Dec 1962

Nationality: BRITISH

Address: CHADWICK END FARM OLDWICH LANE WEST CHADWICK END WEST MIDLANDS B930BH

Date Appointed: 01 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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ALISON MARY READMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 12 PRINCE RUPERT'S WAY WS137ER

Date Appointed: 20 Mar 2000

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR STEWART KEEBLE SMITH

Birthdate: Sep 1960

Nationality: BRITISH

Address: 28 UPPER HOLLAND ROAD WEST MIDLANDS B721SU

Date Appointed: 04 Apr 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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NIGEL ROHAN THOMPSON

Birthdate: N/A

Nationality: BRITISH

Address: THE CALTHORPE ESTATE OFFICE 16 NORFOLK ROAD EDGBASTON

Date Appointed: 08 Aug 1991

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR MARTIN BRENNAN WOOLHOUSE

Birthdate: N/A

Nationality:

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 01 Oct 2009

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD ALLEN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 19 Mar 2001

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT

Birthdate: May 1966

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 14 Jun 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW ASHENDEN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 14 Jun 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL WILLIAM BUNBURY

Birthdate: Nov 1946

Nationality: BRITISH

Address: NAUNTON HALL RENDLESHAM SUFFOLK IP122RD

Date Appointed: 08 Aug 1991

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL WILLIAM BUNBURY BT. KCVO

Birthdate: May 1976

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 14 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 25 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 25 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR RODERICK DAVID KENT

Birthdate: Jul 1947

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 14 Jun 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS JOANNA CLAIRE KIRK

Birthdate: May 1975

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 13 Feb 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MARK SAMUEL WILTON LEE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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SIR CHARLES CHRISTIAN NICHOLSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: TURNERS GREEN FARM ELVETHAM HAMPSHIRE RG278BE

Date Appointed: 08 Aug 1991

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PARKER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 76 HAGLEY ROAD EDGBASTON B168LU

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN PICK

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3 HELLIER DRIVE WOMBOURNE STAFFORDSHIRE WV58AH

Date Appointed: 29 Mar 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD POVALL

Birthdate: May 1968

Nationality: BRITISH

Address: 45 ST. PETERS ROAD HARBORNE WEST MIDLANDS B170AU

Date Appointed: 08 Feb 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS STONES

Birthdate: Sep 1946

Nationality: BRITISH

Address: PINE CAY, LA CACHE DU BOURG JE26FX

Date Appointed: 08 Aug 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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NIGEL ROHAN THOMPSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 7 AMPTON ROAD EDGBASTON WEST MIDLANDS B152UH

Date Appointed: 08 Aug 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY GEORGE WILKS

Birthdate: Aug 1940

Nationality: BRITISH

Address: 22 CRANMER COURT SLOANE AVENUE SW33HN

Date Appointed: 17 Jun 1992

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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