ENGLISH COUNTRY COTTAGES LIMITED

Company number 01394356

33 officers / 31 resignations

KELLY, Lynn Catherine

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THE HOSEASONS GROUP HOLDINGS LIMITED

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, BB94 0AA
• Role: Director
• Appointed on: 31 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01400552

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Company Secretary

BANKES, Henry Francis John

• Correspondence address: 67 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 8 November 2005
• Nationality: British

BANNISTER, Christopher Keith

• Correspondence address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 30 September 2002
• Nationality: British

GIDLEY, Peter Robert

• Correspondence address: 57 Barden Drive, Eldwick, Bingley, West Yorkshire, BD16 3PH
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Company Director

GOSTLING, Bryan Richard

• Correspondence address: 18 Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Accountant

MCGOOKIN, Ann Elizabeth

• Correspondence address: 9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 1 September 2000
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 15 May 2006
• Nationality: Belgian
• Occupation: Solicitor

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 January 2005
• Nationality: Belgian
• Occupation: Solicitor

PARKINSON, Ian

• Correspondence address: 17 Fallowfield Avenue, Ulverston, Cumbria, LA12 7XD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 26 February 2001
• Nationality: British

PELLEW, Roger Keith Eric

• Correspondence address: Meadow Barn, Honing Road, Dilham, NR28 9PR
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 12 May 1996
• Nationality: British

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 September 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

BRENNAN, William Joseph

• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 September 2006
• Resigned on: 12 September 2008
• Nationality: United States
• Occupation: Company Director

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 May 1995
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 May 1995
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEUTSCH, Franz Markus

• Correspondence address: 4 Wildflower Trail, Greenwich, Ct06831, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 January 2001
• Resigned on: 26 October 2006
• Nationality: Austrian
• Country of residence: United States
• Occupation: Managing Director

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 January 2001
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FRITH, Michael

• Correspondence address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 May 1995
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Company Director

FULLAM, Timothy James

• Correspondence address: The Gables, 53 St Johns Road, Bungay, Norfolk, NR35 1DH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 17 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 October 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

GIDLEY, Peter Robert

• Correspondence address: Copy Nook, Lothersdale, Keighley, West Yorkshire, BD20 8EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 May 1995
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDWICK, Rowland

• Correspondence address: Old Vicarage Ringstead Road, Thornham, Hunstanton, Norfolk, PE36 6NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 17 April 1992
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Director

HUGHES, Andrew Lawrence

• Correspondence address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 May 2005
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 July 1997
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 September 2002
• Resigned on: 11 January 2005
• Nationality: Belgian
• Occupation: Solicitor

NICHOLS, John Paul

• Correspondence address: Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

PARRY, John Martin

• Correspondence address: 4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 January 1999
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PELLEW, Roger Keith Eric

• Correspondence address: Meadow Barn, Honing Road, Dilham, NR28 9PR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 17 April 1992
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Director

ROGERSON, Ian Fraser

• Correspondence address: 27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Duleep

• Correspondence address: 4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 March 2009
• Resigned on: 31 March 2010
• Nationality: United States
• Occupation: Finance

RCI EUROPE

• Correspondence address: Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 31 March 2010