CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

Company number 07576459

4 active persons with significant control / 0 active statements

Mr Philip John Clark (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 31 July 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Gerald Anthony Allison (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Paula Maria Hay-Plumb (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Sir Euan Hamilton Anstruther Gough Calthorpe Bt (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 6 April 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew John Parker (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 1 October 2016
• Ceased on: 31 July 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Andrew John Parker (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Roderick David Kent (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Ashenden (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust