COUNTRYWIDE HOLDINGS (UK) LIMITED

Company number 02435766

30 officers / 26 resignations

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role: Secretary
• Appointed on: 17 March 2010

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• Place registered: UNITED KINGDOM
• Registration number: 07036299

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
• Role: Director
• Date of birth: August 1965
• Appointed on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOMER, Thomas Edward Timothy

• Correspondence address: Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
• Role: Director
• Date of birth: September 1963
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
• Role: Director
• Appointed on: 31 May 2007

BAINS, Gurbinder

• Correspondence address: 36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 17 March 2010
• Nationality: Other

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 24 April 2009
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

JACOBS, Trevor Arthur

• Correspondence address: 23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 June 1992
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 1 October 1996
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

BEAUMONT, Frederick Peter

• Correspondence address: The Homestead, The Playing Close Browns Lane, Chalbury, Oxfordshire, OX7 3QP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 December 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Insurance Broker

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 February 2009
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, John

• Correspondence address: Barnside, Tredington, Gloucestershire, GL20 7BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 April 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPELAND, Philip Robert

• Correspondence address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 June 2005
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIS, James Michael

• Correspondence address: 22 Meadow Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8PF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 31 December 1991
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Howard

• Correspondence address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 April 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 February 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 April 2004
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Trevor Arthur

• Correspondence address: 12 Woodcroft Close, Market Deeping, Lincs, PE6 8BT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 March 1992
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Chartered Accountant

KING, Gary James

• Correspondence address: The Coppice Brockhill Road, West Malvern, Worcestershire, WR14 4DL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 31 December 1991
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Company Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 December 1991
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

MCMAHON, Jasper Philip

• Correspondence address: Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 April 2004
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Glyn Howell

• Correspondence address: 2a College Road, Malvern, Worcestershire, WR14 3DD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 December 1991
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Insurance Broker

MORGAN, Roger Hugh

• Correspondence address: The Gables Grit Lane, Leigh Sinton, Malvern, Worcestershire, WR14 1UR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 December 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Insurance Broker

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 June 1992
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, John Malcolm

• Correspondence address: Willow Gate, Southorpe, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 December 1991
• Resigned on: 1 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 November 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant