COUNTRYWIDE GROUP LIMITED

Company number 04947152

29 officers / 26 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 8 November 2013

UK Limited Company What's this?

• Registration number: 7038430

SCOTT, Adrian Paul

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Lender Services Managing Director

TWIGG, Richard John

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, United Kingdom, LU7 1GN
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Gareth Rhys

• Correspondence address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 30 November 2021
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 1 March 2004

BECKER, Marc

• Correspondence address: 1172 Park Avenue, Apt \6a, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 May 2007
• Resigned on: 25 February 2009
• Nationality: Usa
• Occupation: Investment Advisor

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 March 2004
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Jim

• Correspondence address: 7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2010
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CREFFIELD, Paul Lewis

• Correspondence address: Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 February 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Michael John

• Correspondence address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 2004
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITH, Reade Eugene

• Correspondence address: Polygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 August 2007
• Resigned on: 1 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

HABBIG, Tobias Alexander

• Correspondence address: 82 Queens Gate, Flat 6, London, SW7 5JU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 24 May 2007
• Resigned on: 23 January 2009
• Nationality: German
• Country of residence: German
• Occupation: Private Equity

HILL, Harry Douglas

• Correspondence address: Moat Hall, Fordham, Colchester, Essex, CO6 3LU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Countrywide Plc

KOLFF, Lukas Jeroen

• Correspondence address: 50 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 May 2007
• Resigned on: 23 January 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Private Equity

LIVESEY, David Christopher

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 March 2021
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

LOHR, Gernot

• Correspondence address: 36 Princes Gate Mews, London, SW7 2PR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 May 2007
• Resigned on: 4 March 2009
• Nationality: German
• Occupation: Private Equity

MASON, Peter William

• Correspondence address: 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 2004
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NOWER, Michael Charles

• Correspondence address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

OLA STROMSTEDT, Thomas

• Correspondence address: Flat 9, 3a Harrington Gardens, London, SW7 4JJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 January 2009
• Resigned on: 4 March 2009
• Nationality: Swedish
• Occupation: Investment Professional

PLATT, Alison Elizabeth

• Correspondence address: 7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 November 2015
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PLUMTREE, David Kerry

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 October 2023
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Estate Agency Ceo

RAJA, Himanshu Haridas

• Correspondence address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2017
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Officer

RASHID, Ali

• Correspondence address: 96 5th Avenue, Apartment 10a, New York, North Yorkshire, Usa, YO31 0UW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 29 November 2007
• Resigned on: 25 February 2009
• Nationality: Usa
• Occupation: Private Equity

SMITH, Richard A

• Correspondence address: 141 Mountain Top Road, Bernardsville, Somerset, New Jersey 07924, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 August 2007
• Resigned on: 31 December 2008
• Nationality: Us Citizen
• Occupation: Vice Chairman & President Of R

SPORBORG, Christopher Henry

• Correspondence address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 March 2004
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Grenville

• Correspondence address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Gareth Rhys

• Correspondence address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 October 2003
• Resigned on: 1 March 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 October 2003
• Resigned on: 1 March 2004