CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED is a Ltd currently active, incorporated on 2011-03-24. There are 6 active officer(s) on record. 4 charge(s) registered, 0 satisfied. 4 active PSC(s) declared. Next accounts are due by 2027-01-05.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CLARK, Philip John· Director
Appointed 2023-09-21
PARKER, Andrew John· Director
Resigned 2023-07-31
WOOLDRIDGE, David Ian· Secretary
Appointed 2021-11-19
BENNETT, Michael Thomas· Secretary
Resigned 2021-11-19

WOOLDRIDGE, David Ian

Secretary

Active

Appointed: 2021-11-19

See every company they're a director of →

ALLISON, Gerald Anthony

Director

Active

Appointed: 2017-09-29
Nationality: British
Residence: England
Born: 09/1951

See every company they're a director of →

CLARK, Philip John

Director

Active

Appointed: 2023-09-21
Nationality: British
Residence: England
Born: 02/1965

See every company they're a director of →

COOPER, Haydn John

Director

Active

Appointed: 2020-07-13
Nationality: British
Residence: England
Born: 01/1981

See every company they're a director of →

HAY-PLUMB, Paula Maria

Director

Active

Appointed: 2017-09-29
Nationality: British
Residence: England
Born: 03/1960

See every company they're a director of →

WOOLDRIDGE, David Ian

Director

Active

Appointed: 2020-05-15
Nationality: English
Residence: United Kingdom
Born: 02/1972

See every company they're a director of →

BENNETT, Michael Thomas

Secretary

Resigned

Appointed: 2019-05-23
Resigned: 2021-11-19

See every company they're a director of →

WOOLHOUSE, Martin Brennan

Secretary

Resigned

Appointed: 2011-03-24
Resigned: 2019-05-23

See every company they're a director of →

ALLEN, John Richard

Director

Resigned

Appointed: 2011-03-24
Resigned: 2012-09-30
Nationality: British
Residence: England
Born: 04/1947

See every company they're a director of →

ANSTRUTHER -GOUGH -CALTHORPE BT, Euan Hamilton, Sir

Director

Resigned

Appointed: 2011-05-18
Resigned: 2014-02-28
Nationality: British
Residence: Uk
Born: 06/1966

See every company they're a director of →

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

Director

Resigned

Appointed: 2011-05-18
Resigned: 2012-02-28
Nationality: British
Residence: England
Born: 06/1966

See every company they're a director of →

ASHENDEN, Andrew

Director

Resigned

Appointed: 2011-05-18
Resigned: 2017-09-29
Nationality: British
Residence: England
Born: 05/1944

See every company they're a director of →

BUNBURY, Michael William, Sir

Director

Resigned

Appointed: 2011-05-18
Resigned: 2013-11-28
Nationality: British
Residence: England
Born: 12/1946

See every company they're a director of →

KENT, Roderick David

Director

Resigned

Appointed: 2012-02-12
Resigned: 2017-09-29
Nationality: British
Residence: England
Born: 08/1947

See every company they're a director of →

KIRK, Joanna Claire

Director

Resigned

Appointed: 2013-02-13
Resigned: 2020-05-15
Nationality: British
Residence: England
Born: 06/1975

See every company they're a director of →

LEE, Mark Samuel Wilton

Director

Resigned

Appointed: 2011-03-24
Resigned: 2020-07-10
Nationality: British
Residence: England
Born: 01/1963

See every company they're a director of →

NICHOLSON, Charles Christian, Sir

Director

Resigned

Appointed: 2011-05-18
Resigned: 2012-07-11
Nationality: British
Residence: England
Born: 12/1941

See every company they're a director of →

PARKER, Andrew John

Director

Resigned

Appointed: 2013-10-01
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 02/1960

See every company they're a director of →