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THE COUNTRY RANGE GROUP LIMITED

Company number 02985881

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Officers: 33 officers / 26 resignations

HENNEY, Elizabeth Jane

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
Role Active
Secretary
Appointed on
26 April 2012

BIRCHALL, Justin Antony

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Active
Director
Date of birth
June 1972
Appointed on
10 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GEOGHEGAN, Cathal Ciaran

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Active
Director
Date of birth
February 1970
Appointed on
19 June 2019
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

HITCHEN, Gary Steven

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Active
Director
Date of birth
March 1969
Appointed on
12 September 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

MORGAN, Michael James

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Active
Director
Date of birth
June 1974
Appointed on
12 September 2024
Nationality
Scottish
Country of residence
England
Occupation
Managing Director

ROWAN, James Columba

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Active
Director
Date of birth
November 1959
Appointed on
3 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

WARD, Martin James

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Active
Director
Date of birth
September 1974
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Trading Director

BIRCHALL, Colin George

Correspondence address
Middleton Laithe Farm Middleton Drive, Higherford, Nelson, Lancashire, BB9 6BA
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
26 April 2012
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
2 November 1994
Resigned on
2 November 1994

BAKER, Malcolm

Correspondence address
5 Budleigh Hill, East Budleigh, Budleigh Salterton, Devon, EX9 7DT
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 April 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Director

BARRETT, Damien John

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 December 2012
Resigned on
31 December 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

BIRCHALL, Colin George

Correspondence address
Middleton Laithe Farm Middleton Drive, Higherford, Nelson, Lancashire, BB9 6BA
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 November 1994
Resigned on
10 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Steven John Moore

Correspondence address
11 Kerley Vale, Chacewater, Cornwall, TR4 8JN
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 January 2002
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BYRNE, Lorcan James

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Resigned
Director
Date of birth
June 1986
Appointed on
4 September 2023
Resigned on
28 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CREED, Christopher Simon

Correspondence address
Greenwood House, Corse Lawn, Gloucester, GL19 4LZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 November 1994
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Peter

Correspondence address
12 St Peters Close, Petersfield Park, Cheltenham, Gloucestershire, GL51 9DY
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 April 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Director

DE TERNANT, Philip

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 October 2020
Resigned on
24 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DE TERNANT, Philip

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 2015
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GODFREY, Hugh Edward

Correspondence address
The Old Rectory, Stowlangtoft, Bury St Edmunds, Suffolk, IP31 3JR
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 September 1999
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GODFREY, Justin Alexander

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 January 2015
Resigned on
23 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOULD, David Pentith

Correspondence address
9 Aston Hall Drive, North Ferriby, North Humberside, HU14 3EB
Role Resigned
Director
Date of birth
October 1938
Appointed on
30 November 1999
Resigned on
7 December 2005
Nationality
British
Country of residence
England
Occupation
Accountant

GOULD, John Robert

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 December 2005
Resigned on
1 July 2024
Nationality
English
Country of residence
England
Occupation
Managing Director

JOHNSON, Brian

Correspondence address
13 Liff Park, Liff, Dundee, Angus, DD2 5PH
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 September 1999
Resigned on
31 December 2000
Nationality
British
Occupation
Food Services Director

KNOWLAND, Kenneth James

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Resigned
Director
Date of birth
March 1945
Appointed on
7 December 2005
Resigned on
12 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Christopher James Courtenay

Correspondence address
Suite 107-108, Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire, BB12 7TW
Role Resigned
Director
Date of birth
January 1959
Appointed on
23 November 2010
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Director

MCADAM, Keith William

Correspondence address
Threeways, Braithwaite, Keswick, Cumbria, CA12 5RY
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 April 1998
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

ROSE-HUGHES, Coral Anchorette Ainsley

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 October 2013
Resigned on
5 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

SPINKS, Michael John

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 December 2013
Resigned on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPINKS, Michael John

Correspondence address
48 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 November 2003
Resigned on
7 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPINKS, Michael John

Correspondence address
48 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 April 1998
Resigned on
21 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STRONGMAN, Richard Spensley, Dr

Correspondence address
4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 June 2020
Resigned on
16 January 2023
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Edward Michael

Correspondence address
Mirage, Granville Road, Ilfracombe, North Devon, EX34 8AS
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 November 1994
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
2 November 1994
Resigned on
2 November 1994