* director search - Euan Anstruther-Gough-Calthorpe Bt - kompany

Officers

euan anstruther-gough-calthorpe bt

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ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Nationality: British
Address: Hampshire, RG27 8AW

CALTHORPE PROPERTY COMPANY LIMITED
02623547
LIVE
Date Incorporated:

ALLISON, Gerald Anthony
Director - Active
Appointed: 2017-09-29

HAY-PLUMB, Paula Maria
Director - Active
Appointed: 2017-09-29

KIRK, Joanna Claire
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-05-15

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-07-10

PARKER, Andrew John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-07-31

ALLEN, John Richard
Director - Resigned
Appointed: 2001-03-19
Resigned: 2012-09-30

ASHENDEN, Andrew
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-09-29

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 1991-08-08
Resigned: 2009-11-25

BUNBURY BT. KCVO, Michael William, Sir
Director - Resigned
Appointed: 2013-06-14
Resigned: 2013-11-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

KENT, Roderick David
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-09-29

NICHOLSON, Charles Christian, Sir
Director - Resigned
Appointed: 1991-08-08
Resigned: 2009-11-25

PICK, Graham John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2009-04-10

POVALL, David Edward
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

STONES, James Nicholas
Director - Resigned
Appointed: 1991-08-08
Resigned: 1992-05-15

THOMPSON, Nigel Rohan
Director - Resigned
Appointed: 1991-08-08
Resigned: 1996-04-04

WILKS, William Henry George
Director - Resigned
Appointed: 1992-06-17
Resigned: 2009-11-25

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

COOPER, Haydn John
Director - Active
Appointed: 2020-07-13

WOOLDRIDGE, David Ian
Director - Active
Appointed: 2020-05-15

BENNETT, Michael Thomas
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

LEE, Mark Samuel Wilton
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2009-10-01

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2009-05-29

SMITH, Stewart Keeble
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 2000-03-20

THOMPSON, Nigel Rohan
Secretary - Resigned
Appointed: 1991-08-08
Resigned: 1996-04-04

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-05-23

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

WOOLDRIDGE, David Ian
Secretary - Active
Appointed: 2021-11-19

ELVETHAM HALL (BUILDINGS) LIMITED
00513843
LIVE
Date Incorporated:

DARE, Colin
Director - Resigned
Appointed: 2001-08-22
Resigned: 2008-05-09

DARE, Greville Richard Hugh
Director - Resigned
Appointed: 2001-08-22
Resigned: 2019-11-20

FORSTER, John Henry Knight
Director - Resigned
Appointed:
Resigned: 2001-08-22

KAYE, Elizabeth, Lady
Director - Resigned
Appointed:
Resigned: 1996-07-30

KAYE, Emmanuel, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-01

PEREZ, Joanna Zelma
Director - Resigned
Appointed:
Resigned: 1996-07-30

SCRIVEN, John Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-12-31

WARDEN, Philip David
Director - Resigned
Appointed: 2002-05-26
Resigned: 2019-11-20

BROWNE, Eileen Mary
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-22

DARE, Greville Richard Hugh
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2019-11-20

FORSTER, John Henry Knight
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-09-29

SCRIVEN, John Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2003-05-27

THE ELVETHAM HOTEL LIMITED
04232573
LIVE
Date Incorporated:

DARE, Greville Richard Hugh
Director - Resigned
Appointed: 2001-08-16
Resigned: 2020-06-01

DARE, Colin
Director - Resigned
Appointed: 2001-08-16
Resigned: 2008-05-09

LOWE, Anita Mary
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-08-03

WARDEN, Philip David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2019-11-20

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-06-12
Resigned: 2001-08-16

DARE, Greville Richard Hugh
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2019-11-20

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-12
Resigned: 2003-05-27

WILTON REAL ESTATE LIMITED
03734024
LIVE
Date Incorporated:

ALLEN, John Richard
Director - Resigned
Appointed: 1999-07-21
Resigned: 1999-09-01

ALLESCH TAYLOR, Stefan Paul
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-07-21

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

PICK, Graham John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-09

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-11-25

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

PICK, Graham John
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 2000-03-20

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2009-05-29

NEWBRIDGE REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-07-21

ALEXANDRA ROSE CHARITY
00279157
LIVE
Date Incorporated:

COLE, Celia Esme Louise
Director - Active
Appointed: 2020-05-07

HANCOCK, March Oliver
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-12-31

KOKOCINSKA, Patricia Fanny
Director - Active
Appointed: 2020-05-07

LARSON-RICHARD, Mara Elizabeth
Director - Active
Appointed: 2020-05-07

MILLS, Aaron Joel
Director - Resigned
Appointed: 2013-07-23
Resigned: 2020-07-23

PASCU-TULBURE, Adrian
Director - Resigned
Appointed: 2013-07-23
Resigned: 2022-09-22

SANDERS, Anna Rebecca
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-07-23

SHAHANI-TUCKWELL, Ambrita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2022-09-22

TAYLER, Dominic Bertram Charles
Director - Resigned
Appointed: 2006-05-22
Resigned: 2023-09-28

ANDERSON, Angela Anne
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-06-20

ASHTON-BOSTOCK, David
Director - Resigned
Appointed:
Resigned: 2002-10-01

BARBER, Kenneth Lysberg
Director - Resigned
Appointed:
Resigned: 1994-02-16

BECKMAN, Patricia Eileen
Director - Resigned
Appointed:
Resigned: 2006-04-14

BECKMAN, Peter David Joseph
Director - Resigned
Appointed: 1995-11-21
Resigned: 2006-04-14

BUCHAN, David William Sinclair
Director - Resigned
Appointed:
Resigned: 1998-03-12

CARBUTT, Francis
Director - Resigned
Appointed: 1994-07-08
Resigned: 1997-02-19

CHAN, Alison
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-05-07

CLARKE, Teresa, Lady
Director - Resigned
Appointed: 1995-02-28
Resigned: 2000-03-01

COX, Sally Kathleen
Director - Resigned
Appointed:
Resigned: 1992-02-03

CURTIS, Genevieve
Director - Resigned
Appointed: 2016-12-07
Resigned: 2019-08-30

DE WALDEN, Howard, The Lady
Director - Resigned
Appointed:
Resigned: 1993-02-17

ENGLE, Cecily Julia
Director - Resigned
Appointed: 2001-07-04
Resigned: 2005-04-18

FALCONER, Marianna, Lady
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-06-12

GLENNY, Reginald Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-16

GRADE, Kathleen, Lady
Director - Resigned
Appointed:
Resigned: 2015-05-01

HEALD, Daphne Constance, Lady
Director - Resigned
Appointed:
Resigned: 2004-08-14

HEPBURNE-SCOTT, Isabel Anna, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1994-02-16

KEIR, Elizabeth Helen
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-05-01

KING, Stephen Paul
Director - Resigned
Appointed: 1995-11-21
Resigned: 2010-05-19

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 2005-07-12

KIRBY, Alan John
Director - Resigned
Appointed: 2010-03-02
Resigned: 2019-07-25

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-05-26

LIBBY, Melinda
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-12-15

LOMAX, Roger Harry
Director - Resigned
Appointed: 2007-05-21
Resigned: 2014-06-24

LORD MAYOR OF LONDON, Alderman, The Rt Hon
Director - Resigned
Appointed:
Resigned: 2014-01-01

MACKENZIE, Michael David
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-03-14

MARCKUS, Rachel, The Honourable
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-02-20

MATHEWSON, Iain Arthur Gray
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-03-16

MILLER, Sonja Miranda
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-08-01

MITCHELL, Andrew John Bower
Director - Resigned
Appointed: 1998-04-15
Resigned: 2014-09-05

MONCKTON, Christine Mary
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-12-07

MORRIS, Michael George
Director - Resigned
Appointed: 2007-02-12
Resigned: 2019-07-25

MORTON NEAL, Cecilia Elizabeth
Director - Resigned
Appointed:
Resigned: 2006-04-12

NORTON, Olive Penelope, Lady
Director - Resigned
Appointed:
Resigned: 1996-12-15

PENNY, Lynn Vanessa, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 2000-11-22

POMIAN, Mary Margaret
Director - Resigned
Appointed: 1994-04-25
Resigned: 2001-02-06

RANKIN, Ian Niall
Director - Resigned
Appointed:
Resigned: 2010-05-19

RAWLINSON, Maria Alexandra, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1995-02-28

RITCHIE, Norman
Director - Resigned
Appointed:
Resigned: 1992-03-01

RUSSELL WOOD, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2005-05-04

SALISBURY JONES, Raymond Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-05-19

SALVESEN, Francis Robin Charles
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-11-30

SHARPE, Robert Ballard
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-07-03

SIDDELEY, John Randle, The Lord Kenilworth
Director - Resigned
Appointed:
Resigned: 1993-11-02

SILLEM, Diane
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-30

ST JOHN OF BLETSO, Anthony Tudor, Lord
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-09-06

STANLEY, Elodie
Director - Resigned
Appointed:
Resigned: 1994-12-09

TALBOT, John Bentley
Director - Resigned
Appointed:
Resigned: 1995-02-28

TAYLER, Henrietta Sophia
Director - Resigned
Appointed: 1994-07-08
Resigned: 2013-05-01

TRAVIS, Peta Jane
Director - Resigned
Appointed:
Resigned: 1999-06-01

WAKEHAM, John, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2010-05-19

SLATER, Stephanie Jane
Director - Resigned
Appointed: 2016-02-16
Resigned: 2023-09-28

CLARKE, Charles
Director - Active
Appointed: 2022-09-22

ELLISTON, Catherine
Director - Active
Appointed: 2022-09-22

KAHAI, Rasleen
Director - Active
Appointed: 2022-09-22

FOSTER, Carly Palmer, Dr
Director - Active
Appointed: 2023-09-28

GREENWOOD, Gillian Patricia
Secretary - Resigned
Appointed:
Resigned: 2001-12-10

HARRAND, Peter Mervyn
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2006-04-14

LENG, Alan John
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-10-31

LOMAX, Roger Harry
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2012-10-29

WIMBLETON, Roger James
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-09-29

SOUTHERN SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2019-05-05

NETTLETON GATE LIMITED
04171107
LIVE
Date Incorporated:

CULWICK, Mark David
Director - Resigned
Appointed: 2011-05-12
Resigned: 2023-02-23

DE ROHAN, Charles Raoul
Director - Resigned
Appointed: 2010-12-06
Resigned: 2023-02-23

ALLEN, John Richard
Director - Resigned
Appointed: 2001-05-16
Resigned: 2010-09-02

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-08-24

CALDER, Julie Anne
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-04-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-05-10

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-09-02

MAYBURY, Christopher William Percy
Director - Resigned
Appointed: 2007-08-24
Resigned: 2008-10-31

NAYLOR, Thomas Murray
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-04-28

NICHOLSON, Charles Christian, Sir
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-07-18

PICK, Graham John
Director - Resigned
Appointed: 2001-05-10
Resigned: 2007-07-18

POVALL, David Edward
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

SYKES, Trevor John
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-05-12

WARBURTON, David Brian
Director - Resigned
Appointed: 2007-08-24
Resigned: 2008-10-31

WILKS, William Henry George
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-07-18

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-05-10

AHMED, Syed Waqas
Director - Active
Appointed: 2023-02-23

CAMERON, Euan Daney Ross
Director - Active
Appointed: 2023-02-23

NORMAN, David John
Director - Active
Appointed: 2023-02-23

SMITH, Anthony Hugh
Director - Active
Appointed: 2023-02-23

LUCAS, Suzannah Ruth
Secretary - Resigned
Appointed: 2019-04-25
Resigned: 2023-02-23

CULWICK, Mark David
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2015-11-17

LEE, Mark Samuel Wilton
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2009-10-01

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2009-05-29

SYKES, Trevor John
Secretary - Resigned
Appointed: 2010-09-02
Resigned: 2011-05-12

TREVIS, Emma
Secretary - Resigned
Appointed: 2015-11-17
Resigned: 2018-07-05

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-02

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2001-05-10

GREGG, Rhona
Secretary - Active
Appointed: 2023-02-23

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-02-23

CAPSTONE FOSTER CARE LIMITED
06128293
LIVE
Date Incorporated:

BATTLE, Peter Jonathan
Director - Active
Appointed: 2020-07-06

BURTON, Andrew
Director - Active
Appointed: 2020-05-18

COMPTON-BURNETT, Richard James
Director - Active
Appointed: 2007-02-26

CONSTANTINE, Simon John
Director - Active
Appointed: 2007-02-26

ST JOHN, Charles Henry Oliver
Director - Active
Appointed: 2013-10-25

SARGENT, Alison
Director - Resigned
Appointed: 2013-10-25
Resigned: 2020-06-30

COMPTON-BURNETT, Richard James
Secretary - Active
Appointed: 2008-01-24

PITSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2008-01-24

PEBBLE MILL INVESTMENTS LIMITED
04373741
LIVE
Date Incorporated:

ALLISON, Gerald Anthony
Director - Active
Appointed: 2020-07-24

COOPER, Haydn John
Director - Active
Appointed: 2020-07-13

HAY-PLUMB, Paula Maria
Director - Active
Appointed: 2020-07-24

PARKER, Andrew John
Director - Resigned
Appointed: 2020-07-24
Resigned: 2023-07-31

WOOLDRIDGE, David Ian
Director - Active
Appointed: 2020-05-15

ALLEN, John Richard
Director - Resigned
Appointed: 2002-03-18
Resigned: 2012-09-30

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 2002-11-27
Resigned: 2009-11-25

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-03-18

KIRK, Joanna Claire
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-05-15

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-07-10

NICHOLSON, Charles Christian, Sir
Director - Resigned
Appointed: 2002-11-27
Resigned: 2009-11-25

PICK, Graham John
Director - Resigned
Appointed: 2002-03-18
Resigned: 2009-04-10

POVALL, David Edward
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

RUSSELL-WILKS, Andrew
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-23

WILKS, William Henry George
Director - Resigned
Appointed: 2002-11-27
Resigned: 2009-11-25

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-03-18

BENNETT, Michael Thomas
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

LEE, Mark Samuel Wilton
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2009-10-01

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2002-03-18
Resigned: 2009-05-29

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-05-23

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-03-18

WOOLDRIDGE, David Ian
Secretary - Active
Appointed: 2021-11-19

HOOTON PAGNELL (TRUSTEES) LIMITED
10339280
LIVE
Date Incorporated:

ADDYMAN, Nicholas James
Director - Active
Appointed: 2016-12-20

WARDE-NORBURY, Mark William Antony
Director - Active
Appointed: 2016-08-22

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