THE COUNTRY RANGE TRUST LIMITED

Company number 03730567

22 officers / 19 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: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 5 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEEVOR, John Patrick

• Correspondence address: 20 Beech Close, Highnam, Gloucester, Gloucestershire, GL2 8EG
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 16 September 1999
• Nationality: British

BIRCHALL, Colin George

• Correspondence address: Suite 107-108 Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 26 April 2012
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 7 April 1999

BIRCHALL, Colin George

• Correspondence address: 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 September 1999
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Stephen John Moore

• Correspondence address: Suite 107-108 Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW
• 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: Director

CREED, Christopher Simon

• Correspondence address: 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 September 1999
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• 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

GODFREY, Hugh Edward

• Correspondence address: 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 September 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Director

GOULD, John Robert

• Correspondence address: 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, 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: 16 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, England, 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

MCADAM, Keith William

• Correspondence address: Suite 107-108 Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 September 1999
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLDS, David

• Correspondence address: 6 Abbey Meadow, Tewkesbury, Gloucestershire, GL20 5FF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 April 1999
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Solicitor

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 January 2015
• Resigned on: 5 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 16 September 1999
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Edward Michael

• Correspondence address: 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 16 September 1999
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1999
• Resigned on: 7 April 1999