COUNTRYSIDE PROPERTIES (UK) LIMITED

Company number 00614864

37 officers / 30 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 29 November 2022

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• Registration number: 13478547

BATES, Clare Jane

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAWLOR, Timothy Charles

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIBLEY, Earl

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEAGLE, Stephen John

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLISCROFT, Michael Philip

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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

COLGRAVE, Wendy Elizabeth

• Correspondence address: Ellis Farm, High Easter, Chelmsford, Essex, England, CM1 4RB
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 16 March 2015
• Nationality: British
• Occupation: Accountant

HOYLES, Robin Patrick

• Correspondence address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 1 June 2004
• Nationality: British

PEARCE, Michael Frank

• Correspondence address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 19 January 1994
• Nationality: British

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

WHITAKER, Gary

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 29 November 2022

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 April 2005
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOLEAT, Mark John, Sir

• Correspondence address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CARR-LOCKE, Andrew Charles Phillip

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 April 2010
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Philip Andrew

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 March 2021
• Resigned on: 31 March 2023
• 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 before: 28 March 1992
• Resigned on: 23 January 2010
• 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 before: 28 March 1992
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHERRY, Richard Stephen

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 28 March 1992
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

COLGRAVE, Wendy Elizabeth

• Correspondence address: Ellis Farm, High Easter, Chelmsford, Essex, England, CM1 4RB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2002
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROOK, Christopher Peter

• Correspondence address: 7 Lynton Road, Thorpe Bay, Essex, SS1 3BE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 28 March 1992
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Development Director

DOIG, David John

• Correspondence address: Damar Lodge The Chase, Black Notley, Braintree, Essex, CM7 8QX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 28 March 1992
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Director Construction

GUPTA, Patricia

• Correspondence address: 8 Lodge Road, Maldon, Essex, CM9 6HW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 28 March 1992
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

JAMIESON, Joanne

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 February 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLEY, Ian Russell

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 May 2017
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Partnerships North Division

LYONS, Phillip Victor

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 May 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Housebuilding

MCGOWAN, Daniel Hugh

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 May 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Iain Duncan

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 November 2018
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Michael Frank

• Correspondence address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 28 March 1992
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKSTOCK, Samuel Frank

• Correspondence address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 8 December 1994
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Peter Herbert

• Correspondence address: Dog House, Latimer, Buckinghamshire, HP5 1UQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 8 December 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

REYNER, John Neville

• Correspondence address: Barkway House, 7 Limekiln Close, Royston, Hertfordshire, SG8 9XP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 January 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Michael Ian

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 October 2018
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SUPPERSTONE, Harold Bernard

• Correspondence address: 11 Chelwood House, London, W2 2SY
• Role (Resigned): Director
• Date of birth: May 1915
• Appointed before: 28 March 1992
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Consultant Solicitor

SUTCLIFFE, Ian Calvert

• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman