COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

70 officers / 66 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 8 November 2016

UK Limited Company What's this?

• Registration number: 06327030

BENNETT, Scott

• Correspondence address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MINTERN, Andrew Haydn, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAILEY, Daryl Sherwin

• Correspondence address: Orchard House, 44 Dunnington, Alcester, Warwickshire, B49 5NX
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 1 November 2013

CLARKE, Dean

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 22 February 2022

DREW, Simon Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 30 September 2020

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British

GIFFORD, Nicola Jane

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 30 April 2012
• Nationality: Other
• Occupation: Solicitor

GOURIET, Geoffrey Costerton

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2016
• Resigned on: 1 July 2016

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 5 May 2006
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

JACOBS, Trevor Arthur

• Correspondence address: 23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 June 1992
• Nationality: British

OWENS, Jennifer

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Commercial Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 1 October 1996
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

ALWAY, Alexander Douglas

• Correspondence address: Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Daryl Sherwin

• Correspondence address: Orchard House, 44 Dunnington, Alcester, Warwickshire, B49 5NX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 July 2006
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Helen Dawn

• Correspondence address: 17 Dunkirk Drive, Norton, Worcester, WR5 2SG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 May 2005
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAUMONT, Frederick Peter

• Correspondence address: The Homestead, The Playing Close Browns Lane, Chalbury, Oxfordshire, OX7 3QP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 December 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Insurance Broker

BELL, Phillip William

• Correspondence address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 July 2002
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Director

BENNETT, Scott

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 February 2011
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANC, Amanda Jayne

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 September 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Ian Edward

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2016
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Michael Geoffrey, Dr

• Correspondence address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 November 1994
• Resigned on: 22 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLUM, Peter

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 September 2007
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, James Michael

• Correspondence address: 22 Meadow Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8PF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 31 December 1991
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DREW, Simon Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2016
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUGGAN, Gary John

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 March 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Paul Grant

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 July 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRCHILD, Andrew Peter

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GAMBLE, Wilfred James

• Correspondence address: 29 Swan Drive, Droitwich Spa, Worcestershire, WR9 8WA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 September 2002
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director