COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

Company number 02771224

36 officers / 33 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: England
• 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: 23 October 1995
• 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: 23 October 1995
• 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: 16 December 1992

BAXTER, Philip Stephen Neal

• Correspondence address: Spoute House, Long Mill Lane, Plaxtol, Sevenoaks, Kent, TN15 0QR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNGAR, Anil

• Correspondence address: 8 Dynham Road, West Hampstead, London, NW6 2NR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 October 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CARRINGTON, Andrew Mark

• Correspondence address: 68 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 April 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHATHAM, Mark Philip

• Correspondence address: Ragstones 16 Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 1 October 1996
• 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: 1 October 1996
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 23 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

CHERRY, Richard Stephen

• Correspondence address: Countryside House, The Drive, Warley, Brentwood Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2003
• 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: 20 January 1993
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Chartered Surveyor

COATES, John Robert

• Correspondence address: 7 Bracken Dell, Rayleigh, Essex, SS6 8LP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 October 1999
• Resigned on: 31 May 2010
• 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

CURREN, John

• Correspondence address: 90 Aspen Park Road, Weston Super Mare, North Somerset, BS22 8ER
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 1999
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Town Planner

GALLAGHER, Mark

• Correspondence address: 21 Cromwell Lane, Maldon, Essex, CM9 4LB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 June 2000
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOYLES, Robin Patrick

• Correspondence address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 October 1995
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMBERT, Michael George

• Correspondence address: 2 Church House Farm Cottage, Aldham, Colchester, Essex, CO6 3RS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2003
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Town Planner

MCGURK, Nigel Mark

• Correspondence address: 28 Appleton Road, Hale, Cheshire, WA15 9LP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2004
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Director

OLDHAM, John

• Correspondence address: Lea Cottage 36 West Street, Hertford, SG13 8EX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 October 1995
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

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: 23 October 1995
• 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)

ROWBOTHAM, John Kieran

• Correspondence address: 20 Hampden Way, Watford, Hertfordshire, WD17 4SS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Development Director

SCOTT, Michael Ian

• Correspondence address: Countryside House, The Drive, Warley, 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

TEMPERTON, Andrew Peter

• Correspondence address: 23, Nursery Rise, Dunmow, Essex, CM6 1XW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 October 1995
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Development Surveyor

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 July 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 October 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel