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CATESBY STRATEGIC LAND LIMITED

Company number 03231740

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Officers: 35 officers / 31 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

Correspondence address
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Role Active
Secretary
Appointed on
20 September 2018

UK Limited Company What's this?

Registration number
SC154216

BABB, Jonathan

Correspondence address
Orchard House, Papple Close, Houlton, Rugby, United Kingdom, CV23 1EW
Role Active
Director
Date of birth
June 1969
Appointed on
4 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, David

Correspondence address
Orchard House, Papple Close, Houlton, Rugby, United Kingdom, CV23 1EW
Role Active
Director
Date of birth
October 1976
Appointed on
12 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Planning Director

OSBORNE, Myron

Correspondence address
Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW
Role Active
Director
Date of birth
July 1980
Appointed on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

ALLKINS, Stephen Philip

Correspondence address
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Role Resigned
Secretary
Appointed on
12 March 2009
Resigned on
27 January 2014
Nationality
British

ANSELL, Richard David

Correspondence address
4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
Role Resigned
Secretary
Appointed on
8 May 2003
Resigned on
30 April 2006
Nationality
British

BREESE, Richard Quentin

Correspondence address
Field House, 24 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
12 March 2009
Nationality
British

BREESE, Richard Quentin

Correspondence address
Field House, 24 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
16 January 2007
Nationality
British
Occupation
Finance Director

BRESLIN, Steven Mark

Correspondence address
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
Role Resigned
Secretary
Appointed on
27 January 2014
Resigned on
13 June 2014
Nationality
British

BRISCOE, Louise Francesca

Correspondence address
Foxbrook Cottage, Old Warwick Road,, Rowington, Warwickshire, CV35 7AA
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
8 May 2003
Nationality
British

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
30 July 1996
Resigned on
1 October 1996
Nationality
British

MURRAY, Andrew Anthony Paul

Correspondence address
61 West Street, Oxford, Oxfordshire, OX2 0BH
Role Resigned
Secretary
Appointed on
16 January 2007
Resigned on
30 November 2007
Nationality
Irish
Occupation
Legal Counsel

RHODES, Jonathan Edward

Correspondence address
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Role Resigned
Secretary
Appointed on
13 June 2014
Resigned on
12 February 2016

ANSELL, Richard David

Correspondence address
4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 July 2002
Resigned on
30 April 2006
Nationality
British
Occupation
Chartered Accountant

BREESE, Richard Quentin

Correspondence address
Field House, 24 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 July 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

BRESLIN, Steven Mark

Correspondence address
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
Role Resigned
Director
Date of birth
December 1976
Appointed on
27 January 2014
Resigned on
13 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRISCOE, Alan Clive

Correspondence address
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 December 2012
Resigned on
23 September 2016
Nationality
British
Country of residence
England
Occupation
Farmer

BRISCOE, Louise Francesca

Correspondence address
Foxbrook Cottage, Old Warwick Road,, Rowington, Warwickshire, CV35 7AA
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 October 1996
Resigned on
22 January 2007
Nationality
British
Occupation
Director

BROCKLEHURST, Paul

Correspondence address
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 June 2005
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

BYRNE, Declan James

Correspondence address
45 Kilwinning Drive, Monkstone, Milton Keynes, Buckinghamshire, MK10 9BW
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 May 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Technical Director

FARMER, Darren John

Correspondence address
Willow Cottage, Winchcombe Road, Sedgeberrow, Worcestershire, WR11 7UA
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 June 2004
Resigned on
31 July 2006
Nationality
British
Occupation
Operations Director

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
30 July 1996
Resigned on
1 October 1996
Nationality
British

GROVE, Eric William

Correspondence address
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Role Resigned
Director
Date of birth
April 1930
Appointed on
1 October 1996
Resigned on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Director

GROVE, Hana Georgina

Correspondence address
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 November 2012
Resigned on
26 February 2015
Nationality
British
Country of residence
England
Occupation
None

GROVE, Lawrence Russell

Correspondence address
Packwood Moor Windmill Lane, Packwood, Solihull, West Midlands, B94 6PT
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 1996
Resigned on
10 February 1998
Nationality
British
Country of residence
England
Occupation
Director

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 June 2007
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MEE, Stephen William

Correspondence address
9 Acorn Close, Birstall, Leicester, LE4 4BZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
8 July 2003
Resigned on
10 September 2004
Nationality
British
Occupation
Property Developer

PARTRIDGE, Phillip

Correspondence address
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, United Kingdom, CV34 6LG
Role Resigned
Director
Date of birth
October 1980
Appointed on
26 May 2020
Resigned on
13 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINCE, Alan

Correspondence address
1 Rosemary Cottage, Bittell Road,, Alvechurch, Birmingham, B48 7BN
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 October 1998
Resigned on
30 November 1998
Nationality
British
Occupation
Manager

RHODES, Jonathan Edward

Correspondence address
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Role Resigned
Director
Date of birth
July 1977
Appointed on
13 June 2014
Resigned on
12 February 2016
Nationality
British
Country of residence
England
Occupation
Director

TANNER, Michael Brynley

Correspondence address
Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 August 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Ian Michael

Correspondence address
4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 November 2001
Resigned on
20 June 2002
Nationality
British
Occupation
Managing Director

WILSON, Thomas Frederick

Correspondence address
Myton House Manor Fields, Putney Heath Putney, London, SW15 3NJ
Role Resigned
Director
Date of birth
July 1930
Appointed on
1 October 1998
Resigned on
31 August 2001
Nationality
British
Occupation
Surveyor

WORRALL, John Robert

Correspondence address
The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 August 2000
Resigned on
31 August 2003
Nationality
British
Country of residence
Uk
Occupation
Director

WRIGHT, Mark Simon

Correspondence address
12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 February 2002
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Developement Director