COUNTRY HOUSE MANAGEMENT SERVICES LIMITED

Company number 00521873

30 officers / 26 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 30 June 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ATKINSON, Colin

• Correspondence address: 12 Pine Way Close, East Grinstead, West Sussex, RH19 4JR
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 2 March 1994
• Nationality: British

COPELAND, Francis Charles Stuart

• Correspondence address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Company Secretary

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

HARRISON, Jonathan Charles

• Correspondence address: Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

ATKINSON, Colin

• Correspondence address: 12 Pine Way Close, East Grinstead, West Sussex, RH19 4JR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 15 June 1992
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Finance Director

BURDESS, Anthea Joy

• Correspondence address: 3 Orchard House, Manor House Drive, Ascot, Berkshire, SL5 7LL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 15 June 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Managing Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 1996
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 April 1996
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 10 November 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRISON, Jonathan Charles

• Correspondence address: Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 March 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Accountant

HOW, Alistair Maxwell

• Correspondence address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 September 2006
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Regional Director

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Raymond

• Correspondence address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2001
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 April 1996
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

LUDFORD, Peter Campbell

• Correspondence address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 April 1996
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Director

PETERS, David Charles

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 September 1995
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Managing Director

REED, Stuart James

• Correspondence address: 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 November 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

REITER, Simon Philip

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Graham

• Correspondence address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 February 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Bupa Care Services

STOREY, Martin John

• Correspondence address: Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 November 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

STUBBS, Roger Gordon

• Correspondence address: Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 November 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 February 1999
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 1996
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Jean

• Correspondence address: Little Garth Lime Grove, West Clandon, Surrey, GU4 7UT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 15 June 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Of Nursing

WATSON, Robert Ian

• Correspondence address: Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 April 1996
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Human Resources Director