Mark Samuel Wilton LEE

Total number of appointments 54

• Date of birth: January 1963

HAGLEY ROAD NORTH SITE (NO 3) LIMITED (09727043)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, England, B16 8LU
• Role: Director
• Appointed on: 11 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAGLEY ROAD NORTH SITE (NO 2) LIMITED (09702013)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Birmingham, England, B16 8LU
• Role: Director
• Appointed on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CALTHORPE GROUP (EDGBASTON) LIMITED (08429479)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Role: Director
• Appointed on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALTHORPE DEVELOPMENTS NO 2 LIMITED (08399746)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B2 5DJ
• Role: Director
• Appointed on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALTHORPE DEVELOPMENTS NO 1 LIMITED (08399745)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Role: Director
• Appointed on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GREENBROOK PROPERTIES (EDGBASTON) LIMITED (05513232)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Role: Director
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALTHORPE HOUSE INVESTMENTS LIMITED (03974945)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Role: Director
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALTHORPE MANAGEMENT SERVICES LIMITED (06311877)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Role: Director
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LINVALE NO 2 LIMITED (03983907)

• Company status: Dissolved
• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALTHORPE (CHURCH ROAD) LIMITED (04177128)

• Company status: Dissolved
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role: Director
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LINVALE NO 1 LIMITED (03443229)

• Company status: Dissolved
• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LINVALE NO 3 LIMITED (06469873)

• Company status: Dissolved
• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRATEGEX LIMITED (06756359)

• Company status: Dissolved
• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role: Director
• Appointed on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELIOT'S LIMITED (03442516)

• Company status: Dissolved
• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role: Secretary
• Appointed on: 1 October 1997
• Nationality: British
• Occupation: Chartered Accountant

ELIOT'S LIMITED (03442516)

• Company status: Dissolved
• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role: Director
• Appointed on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED (08210423)

• Company status: Active
• Correspondence address: The Old Clink, The Holloway, Off Market Square, Warwick, Warwickshire, CV34 4SJ
• Role (Resigned): Director
• Appointed on: 18 March 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CALTHORPE DEVELOPMENTS LIMITED (03979052)

• Company status: Active
• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Role (Resigned): Director
• Appointed on: 30 September 2012
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PEBBLE MILL INVESTMENTS LIMITED (04373741)

• Company status: Active
• Correspondence address: 76 Hagley Road Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALTHORPE ESTATES DS NOMINEE NO1 LIMITED (07576540)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Role (Resigned): Director
• Appointed on: 24 March 2011
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED (07576551)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Role (Resigned): Director
• Appointed on: 24 March 2011
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CALTHORPE GROUP MANAGEMENT LIMITED (08432600)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Role (Resigned): Director
• Appointed on: 6 March 2013
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEBBLE MILL NOMINEE COMPANY LIMITED (11631151)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU
• Role (Resigned): Director
• Appointed on: 19 October 2018
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BALRACH LIMITED (01623145)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Appointed on: 18 September 2018
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CALTHORPE EDGBASTON MILL LIMITED (05648676)

• Company status: Active
• Correspondence address: 76 Hagley Road, Birmingham, B16 8LU
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALTHORPE PROPERTY COMPANY LIMITED (02623547)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CALTHORPE PROPERTIES LIMITED (07582078)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Role (Resigned): Director
• Appointed on: 29 March 2011
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CALTHORPE ESTATES LIMITED (06329359)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EDGBASTON ESTATES SECURITY LIMITED (03682048)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Role (Resigned): Director
• Appointed on: 24 March 2011
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALTHORPE ESTATES CF NOMINEE NO2 LIMITED (07576679)

• Company status: Active
• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Role (Resigned): Director
• Appointed on: 24 March 2011
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALTHORPE DEVELOPMENTS LIMITED (03979052)

• Company status: Active
• Correspondence address: Chadwick End Farm, Oldwich Lane West, Chadwick End, Solihull, West Midlands, United Kingdom, B93 0BH
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NETTLETON GATE LIMITED (04171107)

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

CALTHORPE DEVELOPMENTS LIMITED (03979052)

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

GREENBROOK PROPERTIES (EDGBASTON) LIMITED (05513232)

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

LINVALE NO 3 LIMITED (06469873)

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