Advanced company searchLink opens in new window

CALCOT HEALTH & LEISURE COMPANY LIMITED

Company number 04113929

Filter officers

Filter officers

Officers: 15 officers / 8 resignations

BALL, Richard James

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Active
Secretary
Appointed on
16 January 2001
Nationality
British

BALL, Catherine

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Active
Director
Date of birth
March 1961
Appointed on
16 April 2004
Nationality
British
Occupation
Spa Manager

BALL, Richard James

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Active
Director
Date of birth
July 1960
Appointed on
20 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Hotel Manager

FARQUHAR, Nicola Jane

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Active
Director
Date of birth
January 1968
Appointed on
16 January 2001
Nationality
British
Country of residence
England
Occupation
Interior Designer

RUTHVEN, Timothy St Clair

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Active
Director
Date of birth
August 1966
Appointed on
12 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hospitality - Director

SADLER, Paul Nicholas

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Active
Director
Date of birth
May 1963
Appointed on
14 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hotel Manager

STONE, Charles Robert Henry

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Active
Director
Date of birth
October 1966
Appointed on
16 January 2001
Nationality
British
Country of residence
England
Occupation
Businessman

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
24 November 2000
Resigned on
16 January 2001

CROFT, Michael John

Correspondence address
Braycot, Northfield Road, Nailsworth, Gloucestershire, GL6 0LZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 January 2008
Resigned on
30 April 2013
Nationality
British
Occupation
Chef

MELLA, Michele

Correspondence address
Barnsley House, Barnsley, Cirencester, Gloucestershire, United Kingdom, GL7 5EE
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 May 2011
Resigned on
22 November 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
General Manager

RUTHVEN, Michael St Clair

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Resigned
Director
Date of birth
January 1929
Appointed on
10 March 2004
Resigned on
26 December 2015
Nationality
British
Country of residence
Great Britain
Occupation
Director

STONE, Andrew Jonathan

Correspondence address
Calcot Manor, Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 April 2012
Resigned on
28 July 2023
Nationality
British
Country of residence
England
Occupation
Director

STONE, Michael John Christopher

Correspondence address
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Role Resigned
Director
Date of birth
May 1936
Appointed on
16 January 2001
Resigned on
12 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WATES, Andrew Trace Allan

Correspondence address
Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
Role Resigned
Director
Date of birth
November 1940
Appointed on
15 November 2001
Resigned on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Building, Construction & Leisu

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Appointed on
24 November 2000
Resigned on
16 January 2001