NETTLETON GATE LIMITED

Company number 04171107

33 officers / 26 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 23 February 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 23 February 2023

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 23 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

CULWICK, Mark David

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT
• Role (Resigned): Secretary
• Appointed on: 12 May 2011
• Resigned on: 17 November 2015

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Director

LUCAS, Suzannah Ruth

• Correspondence address: Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, B15 1QT
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 23 February 2023

READMAN, Alison Mary

• Correspondence address: 12 Prince Rupert's Way, Lichfield, WS13 7ER
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 29 May 2009
• Nationality: British

SYKES, Trevor John

• Correspondence address: Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, United Kingdom, B15 1QT
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 12 May 2011
• Nationality: British

TREVIS, Emma

• Correspondence address: Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, B15 1QT
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 5 July 2018

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, England, PE8 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 2 September 2010

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2001
• Resigned on: 10 May 2001

ALLEN, John Richard

• Correspondence address: 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 May 2001
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

• Correspondence address: Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 May 2001
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Investment

BUNBURY, Michael William, Sir

• Correspondence address: Flat 3, 19 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 May 2001
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDER, Julie Anne

• Correspondence address: 47 Queens Avenue, Blackhall, Edinburgh, Midlothian, EH4 2DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 October 2008
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CULWICK, Mark David

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 May 2011
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE ROHAN, Charles Raoul

• Correspondence address: Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, United Kingdom, B15 1QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 December 2010
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYBURY, Christopher William Percy

• Correspondence address: 14 Shell Point Road, Tuckers Point, St Georges, Hs02, Bermuda
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

NAYLOR, Thomas Murray

• Correspondence address: 3 Powis Gardens, London, W11 1JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 October 2008
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Developer

NICHOLSON, Charles Christian, Sir

• Correspondence address: Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 May 2001
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 February 2023
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PICK, Graham John

• Correspondence address: 3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 May 2001
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POVALL, David Edward

• Correspondence address: 45 St. Peters Road, Harborne, Birmingham, West Midlands, United Kingdom, B17 0AU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 February 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SYKES, Trevor John

• Correspondence address: Nettleton Gate Limited, 8 Calthorpe Road, Birmingham, United Kingdom, B15 1QT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 September 2010
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARBURTON, David Brian

• Correspondence address: Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKS, William Henry George

• Correspondence address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 16 May 2001
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 10 May 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 10 May 2001