Calthorpe Estates Cf Nominee No1 Limited
Other letting and operating of own or leased real estate · Birmingham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 4 ceasedPC
Philip John ClarkIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2023-07-31 · No cessation recorded
Source record 210086107PH
Mrs Paula Maria Hay-PlumbIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 199231648GA
Gerald Anthony AllisonIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 210711742EA
Sir Euan Hamilton Anstruther Gough Calthorpe BtIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 202644569Show 4 ceased records
AP
Mr Andrew John ParkerIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-10-01 · Ceased 2023-07-31
Source record 199228600AP
Mr Andrew John ParkerIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-31
Source record 202643055AA
Mr Andrew AshendenIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 202643054RK
Mr Roderick David KentIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 202643053People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalShow 12 historical appointments
MB
Michael BennettResigned secretary
Resigned 2019-05-23 · 2 yrs
AP
Andrew ParkerResigned director
Resigned 2013-10-01 · 9 yrs · Business Executive
JK
Joanna KirkResigned director
Resigned 2013-02-13 · 7 yrs · Finance Director
RK
Roderick KentResigned director
Resigned 2012-02-12 · 5 yrs · Businessman
EA
Euan Anstruther Gough Calthorpe BtResigned director
Resigned 2011-05-18 · 2 yrs · Property Owner
EA
Euan Anstruther Gough Calthorpe BtResigned director
Resigned 2011-05-18 · Company Director
CN
Charles NicholsonResigned director
Resigned 2011-05-18 · 1 yr · Business Executive
AA
Andrew AshendenResigned director
Resigned 2011-05-18 · 6 yrs · Company Director
MB
Michael BunburyResigned director
Resigned 2011-05-18 · 2 yrs · Company Director
MW
Martin WoolhouseResigned secretary
Resigned 2011-03-24 · 8 yrs
JA
John AllenResigned director
Resigned 2011-03-24 · 1 yr · Chief Executive
ML
Mark LeeResigned director
Resigned 2011-03-24 · 9 yrs · Chief Financial Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active