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COUNTRY HOUSE MANAGEMENT SERVICES LIMITED

Company number 00521873

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Officers: 30 officers / 26 resignations

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
Role
Secretary
Appointed on
30 June 2005

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
January 1960
Appointed on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role
Director
Date of birth
September 1959
Appointed on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERCHANT, Mahboob Ali

Correspondence address
28 Denham Road, Epsom, Surrey, KT17 3AA
Role
Director
Date of birth
July 1955
Appointed on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ATKINSON, Colin

Correspondence address
12 Pine Way Close, East Grinstead, West Sussex, RH19 4JR
Role Resigned
Secretary
Appointed before
15 June 1992
Resigned on
2 March 1994
Nationality
British

COPELAND, Francis Charles Stuart

Correspondence address
29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
29 December 1995
Nationality
British
Occupation
Company Secretary

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
30 April 1996
Nationality
British
Occupation
Solicitor

HARRISON, Jonathan Charles

Correspondence address
Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
Role Resigned
Secretary
Appointed on
2 March 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Accountant

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
30 June 2005
Nationality
British
Occupation
Solicitor

ATKINSON, Colin

Correspondence address
12 Pine Way Close, East Grinstead, West Sussex, RH19 4JR
Role Resigned
Director
Date of birth
August 1948
Appointed before
15 June 1992
Resigned on
25 March 1994
Nationality
British
Occupation
Finance Director

BURDESS, Anthea Joy

Correspondence address
3 Orchard House, Manor House Drive, Ascot, Berkshire, SL5 7LL
Role Resigned
Director
Date of birth
April 1946
Appointed before
15 June 1992
Resigned on
7 April 1995
Nationality
British
Occupation
Managing Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 April 1996
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 April 1996
Resigned on
25 May 2010
Nationality
British
Country of residence
England
Occupation
Director

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Director
Date of birth
September 1937
Appointed on
10 November 1995
Resigned on
30 April 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

HARRISON, Jonathan Charles

Correspondence address
Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 March 1994
Resigned on
15 May 1996
Nationality
British
Occupation
Accountant

HOW, Alistair Maxwell

Correspondence address
159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 September 2006
Resigned on
1 January 2009
Nationality
British
Occupation
Regional Director

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Raymond

Correspondence address
Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 August 2001
Resigned on
20 September 2006
Nationality
British
Occupation
Chartered Accountant

LEA, Edward William

Correspondence address
81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
Role Resigned
Director
Date of birth
September 1941
Appointed on
30 April 1996
Resigned on
13 September 2001
Nationality
British
Occupation
Group Finance Director

LUDFORD, Peter Campbell

Correspondence address
18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 April 1996
Resigned on
20 September 2006
Nationality
British
Occupation
Director

PETERS, David Charles

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
May 1952
Appointed on
18 September 1995
Resigned on
15 May 1996
Nationality
British
Occupation
Managing Director

REED, Stuart James

Correspondence address
9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 November 1995
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

REITER, Simon Philip

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Graham

Correspondence address
Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
Role Resigned
Director
Date of birth
May 1950
Appointed on
4 February 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Md Bupa Care Services

STOREY, Martin John

Correspondence address
Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD
Role Resigned
Director
Date of birth
January 1943
Appointed on
10 November 1995
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

STUBBS, Roger Gordon

Correspondence address
Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 November 1995
Resigned on
30 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 February 1999
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 April 1996
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALKER, Jean

Correspondence address
Little Garth Lime Grove, West Clandon, Surrey, GU4 7UT
Role Resigned
Director
Date of birth
December 1945
Appointed before
15 June 1992
Resigned on
28 February 1997
Nationality
British
Country of residence
England
Occupation
Director Of Nursing

WATSON, Robert Ian

Correspondence address
Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 April 1996
Resigned on
4 February 1999
Nationality
British
Occupation
Human Resources Director