COUNTRY HOUSE HOMES LIMITED

Company number 01849671

32 officers / 28 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

ABRAHAM, Richard John

• Correspondence address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director Bhs

COPELAND, Francis Charles Stuart

• Correspondence address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Solicitor

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

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 21 December 1994
• Nationality: Irish
• Occupation: Director Finance Business Deve

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

ABRAHAM, Richard John

• Correspondence address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 7 May 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director Bhs

BYE, Matthew Charles

• Correspondence address: 22 Charleville Road, London, W14 9JH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 December 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Chartered Accountant

COPELAND, Francis Charles Stuart

• Correspondence address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 December 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Solicitor

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

ELLEN, Susan Caroline

• Correspondence address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 7 May 1992
• Resigned on: 21 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Health Services

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

ENGLEFIELD, Edward Ashton

• Correspondence address: 44 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 December 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Accountant

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 December 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 September 1994
• Resigned on: 21 December 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Finance Business Deve

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: Executive Director Finance And

LEA, Edward William

• Correspondence address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 7 May 1992
• Resigned on: 21 December 1994
• 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: 19 December 1994
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Director

MCNEE, Alasdair Russell

• Correspondence address: 2a Carrick Road, Curzon Park, Chester, Cheshire, CH4 8AW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 April 1996
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Strategic Planner

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

SPIEGELBERG, Anthony William Assheton

• Correspondence address: Oulton Park House, Tarporley, Cheshire, CW6 9BL
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 29 December 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Cs

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: 30 June 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 on: 30 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Nursing Dir

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 1998
• Nationality: British
• Occupation: Human Resources Director