ANDREW JOHN PARKER - WEST MIDLANDS - BUSINESS EXECUTIVE

ANDREW JOHN PARKER - WEST MIDLANDS - BUSINESS EXECUTIVE

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Overview

MR ANDREW JOHN PARKER is a Business Executive from West Midlands. This person was born in February 1960, which was over 64 years ago. MR ANDREW JOHN PARKER is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £23,682,123 shareholder value and £2,148,543 cash in recent accounts.
Their most recent appointment, in our records, was to BALRACH LIMITED on 2020-07-24, from which they resigned on 2023-07-31.

Address

76 Hagley Road
Birmingham
West Midlands
B16 8LU

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BALRACH LIMITED Active Director 2020-07-24 until 2023-07-31 RESIGNED £-4,664 equity
EDGBASTON ESTATES SECURITY LIMITED Active Director 2020-07-24 until 2023-07-31 RESIGNED £123,951 cash, £203,088 equity
CALTHORPE EDGBASTON MILL LIMITED Active Director 2020-07-24 until 2023-07-31 RESIGNED £406,534 cash, £2,210,503 equity
PEBBLE MILL INVESTMENTS LIMITED Active Director 2020-07-24 until 2023-07-31 RESIGNED £392,340 cash, £10,629,514 equity
CALTHORPE GROUP MANAGEMENT LIMITED Active Director 2020-05-15 until 2023-07-31 RESIGNED £213,517 cash, £-93,725 equity
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED Active Director 2013-10-01 until 2023-07-31 RESIGNED
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED Active Director 2013-10-01 until 2023-07-31 RESIGNED
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED Active Director 2013-10-01 until 2023-07-31 RESIGNED
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED Active Director 2013-10-01 until 2023-07-31 RESIGNED
CALTHORPE PROPERTY COMPANY LIMITED Active Director 2013-10-01 until 2023-07-31 RESIGNED £977,981 cash, £9,988,758 equity
CALTHORPE DEVELOPMENTS LIMITED Active Director 2013-10-01 until 2023-07-31 RESIGNED £34,220 cash, £748,649 equity

Companies Controlled

Company Active from Level of control
BALRACH LIMITED 2017-09-29 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE DEVELOPMENTS LIMITED 2017-10-01 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
CALTHORPE DEVELOPMENTS LIMITED 2017-09-29 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE EDGBASTON MILL LIMITED 2017-09-29 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED 2016-10-01 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED 2016-04-06 - 2023-07-31 Ownership of shares 25 to 50 percent as trust
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED 2017-09-29 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED 2016-04-06 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED 2017-09-29 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED 2016-04-06 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE ESTATES LIMITED 2016-04-06 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE PROPERTIES LIMITED 2016-04-06 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
CALTHORPE PROPERTY COMPANY LIMITED 2017-09-29 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
EDGBASTON ESTATES SECURITY LIMITED 2016-04-06 - 2023-07-31 Ownership of shares 75 to 100 percent as trust
KENILWORTH COURT NOMINEE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent as trust
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
SIR MICHAEL WILLIAM BUNBURY Company Director 3 Tunsgate 31
DAVID IAN WOOLDRIDGE Finance Director Edgbaston, England 53
ANDREW ASHENDEN Company Director Cambridge 30
MRS PAULA MARIA HAY-PLUMB Director Sheffield 36
MR GRAHAM JOHN PICK Finance Director Bromsgrove 29
MR RODERICK DAVID KENT Business Executive 3 Tunsgate 63
MS JOANNA CLAIRE KIRK Finance Director Henley-In-Arden, England 35
MR JOHN RICHARD ALLEN Chartered Surveyor Warwick, England 24
MR MARK SAMUEL WILTON LEE Chief Executive Birmingham, England 54
SIR CHARLES CHRISTIAN NICHOLSON Company Executive Lake, England 19
MR DAVID EDWARD POVALL Commercial Director Kings Langley 21
MR RODERICK DAVID KENT Business Executive Birmingham, United Kingdom 1
SIR CHARLES CHRISTIAN NICHOLSON BT Business Executive Birmingham, United Kingdom 1
MR GERALD ANTHONY ALLISON Company Director Birmingham 17
DAVID HARDY London 2
SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT Director Hook, England 33
SIR EUAN HAMILTON ANSTRUTHER -GOUGH -CALTHORPE BT Property Owner Birmingham 4
MR PHILIP JOHN CLARK Director London, United Kingdom 19
MR HAYDN JOHN COOPER Chief Executive West Midlands 14

Nearby People

Name Occupation Address No of Appointments
DAVID IAN WOOLDRIDGE Finance Director Edgbaston, England 53
SIR MICHAEL WILLIAM BUNBURY BT KCVO Businessman West Midlands 1
MR MARK SAMUEL WILTON LEE Chief Executive Birmingham, England 54
MR MARTIN BRENNAN WOOLHOUSE Birmingham, United Kingdom 1
MR MARTIN BRENNAN WOOLHOUSE Birmingham, United Kingdom 1
MR MARTIN BRENNAN WOOLHOUSE Birmingham, United Kingdom 1
MR MARTIN BRENNAN WOOLHOUSE Birmingham, United Kingdom 1
MR RODERICK DAVID KENT Business Executive Birmingham, United Kingdom 1
SIR CHARLES CHRISTIAN NICHOLSON BT Business Executive Birmingham, United Kingdom 1
MR MARTIN BRENNAN WOOLHOUSE Birmingham, United Kingdom 1