COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED

Company number 02771221

32 officers / 29 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, 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: 11 March 1997
• 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: 20 January 1993
• Resigned on: 11 March 1997
• 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: 16 December 1992
• Resigned on: 20 January 1993
• 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: 7 December 1992
• Resigned on: 7 December 1993

BLATCHFORD, Brian Stanley

• Correspondence address: 8 Curzon Way, Chelmsford, Essex, CM2 6PF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 March 1997
• Resigned on: 31 July 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director - Construction

CHERRY, Alan Herbert

• Correspondence address: Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 20 January 1993
• Resigned on: 11 March 1997
• 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: 20 January 1993
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHERRY, Richard Stephen

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2000
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 22 January 1993
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: Chartered Surveyor

CLAXTON, Raymond

• Correspondence address: 83 Hercies Road, Hillingdon, Middlesex, UB10 9LU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 August 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLGRAVE, Wendy Elizabeth

• Correspondence address: 1 Alloway Road, Bow, London, E3 5AS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 July 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROOK, Christopher Peter

• Correspondence address: 3 Highmead Court, Sawyers Hall Lane, Brentwood, Essex, CM15 9DB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 March 1997
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DODD, James Thornton

• Correspondence address: The Hoppit, The Village Great Waltham, Chelmsford, Essex, CM3 1AR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 March 1997
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON GREEN, Yvonne

• Correspondence address: 21 Great Stony Park, Chipping Ongar, Essex, CM5 0TH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 February 2005
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director Sales And Marketing

HURFORD, Keith Ronald

• Correspondence address: Homefields, 10 Nene Way Sutton, Peterborough, Cambridgeshire, PE5 7XD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMACK, Peter

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 1 January 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Helen Margaret

• Correspondence address: Lea Lane Cottage, Lea Lane, Great Braxted, Witham, Essex, CM8 3EP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 February 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Helen Margaret

• Correspondence address: Lea Lane Cottage, Lea Lane, Great Braxted, Witham, Essex, CM8 3EP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 March 1997
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing 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: 20 January 1993
• Resigned on: 11 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROUGHTON, Dominic David

• Correspondence address: 10 Danbury Street, Islington, London, N1 8JU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 December 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Solicitor(Trainee)

SCOTT, Michael Ian

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 October 2017
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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: 16 December 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Solicitor

WARREN, Tracy Marina

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 March 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WEEDON, Christopher Paul

• Correspondence address: Maylands, 20 Seven Ash Green, Chelmsford, Essex, CM1 7SE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Gary Neville

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 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: 7 December 1992
• Resigned on: 16 December 1992