COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED

Company number 02752638

33 officers / 30 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 13 March 2023

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• Registration number: 13478547

BATES, Clare Jane

• Correspondence address: Countryside House, The Drive, Warley, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WRIGHT, Thomas David

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOYLES, Robin Patrick

• Correspondence address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Solicitor

MCCORMACK, Peter

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 31 December 2022

PEARCE, Michael Frank

• Correspondence address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
• Role (Resigned): Secretary
• Appointed on: 27 October 1992
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Chartered Accountant

SHELDON, Jeremy Nigel

• Correspondence address: Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Solicitor

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 4 August 2008
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 31 December 2021
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1992
• Resigned on: 9 October 1992

BOWDEN, Maurice Anthony

• Correspondence address: 21 Albany Road, Wilmslow, Cheshire, SK9 6LL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 July 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Development Director

CHERRY, Alan Herbert

• Correspondence address: Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 27 October 1992
• Resigned on: 23 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHERRY, Graham Stewart

• Correspondence address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 October 1992
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHERRY, Richard Stephen

• Correspondence address: Countryside House, The Drive, Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 January 1999
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHERRY, Richard Stephen

• Correspondence address: Grove House, Oxen End, Little Bardfield, Braintree, Essex, CM7 4PX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 October 1992
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Chartered Surveyor

COLGRAVE, Wendy Elizabeth

• Correspondence address: Ellis Farm, High Easter, Chelmsford, Essex, England, CM1 4RB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 July 2002
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COXSHALL, Susan Margaret

• Correspondence address: 33 Palmers Croft, Chelmer Village, Chelmsford, Essex, CM2 6SR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 December 2002
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Assistant Company Secretary

CROOK, Christopher Peter

• Correspondence address: 9 Southchurch Hall Close, Southend On Sea, Essex, SS1 2TE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 April 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Chartered Surveyor

HOUGHTON, Peter Derek

• Correspondence address: 74 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 December 1996
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLEY, Ian Russell

• Correspondence address: 5 Fenwick Close, Westhoughton, Bolton, Lancashire, BL5 2GQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 1999
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

LEVER, Ann Elizabeth

• Correspondence address: 56 Hampstead Drive, Church Lane Whitefield, Manchester, M45 7YA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2001
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Sales Director

PALFREYMAN, Anthony Maurice

• Correspondence address: Holy Heights, 7 Dyar Terrace Winnington, Northwich, Cheshire, CW8 4DN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2002
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PEARCE, Michael Frank

• Correspondence address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 October 1992
• Resigned on: 9 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEASANT, Graham

• Correspondence address: 32 Fowley Common Lane, Glazebury, Warrington, Cheshire, WA3 5JN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2003
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Development Director

QUINE, Philip Frederick

• Correspondence address: 6 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 1996
• Resigned on: 6 March 1999
• Nationality: British
• Occupation: Company Director

ROUGHTON, Dominic David

• Correspondence address: 10 Danbury Street, Islington, London, N1 8JU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 October 1992
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Trainee Solicitor

SCOTT, Michael Ian

• Correspondence address: Countryside House, The Drive, Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 September 2017
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SEED, Patrick

• Correspondence address: The Hayloft, New Lane, Pilling, Lancashire, PR3 6BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2004
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Project Manager

SHELDON, Jeremy Nigel

• Correspondence address: Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 October 1992
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Solicitor

SIMPSON, Ian Howard

• Correspondence address: 29 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2000
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Town Planner

STACK, Trevor

• Correspondence address: 1 Sheridan Place, Winwick Park Winwick, Warrington, Cheshire, WA2 8XG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2001
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Construction Director

WHITAKER, Gary Neville

• Correspondence address: Countryside House, The Drive, Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1992
• Resigned on: 9 October 1992