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COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Company number 04165427

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Officers: 25 officers / 18 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
12 September 2023

UK Limited Company What's this?

Registration number
13478547

BORWICK, Geoffrey Robert James, Lord

Correspondence address
33 Phillimore Gardens, London, W8 7QG
Role Active
Director
Date of birth
March 1955
Appointed on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Director

BORWICK, Thomas James Robert

Correspondence address
15 Great College Street, London, England, SW1P 3RX
Role Active
Director
Date of birth
August 1987
Appointed on
7 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBDEN, Christopher Martin

Correspondence address
10 Kent Terrace, Regents Park, London, NW1 4RP
Role Active
Director
Date of birth
January 1949
Appointed on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUSE, William James

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Active
Director
Date of birth
July 1986
Appointed on
22 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEACH, Martin Geoffrey

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Active
Director
Date of birth
April 1965
Appointed on
27 June 2020
Nationality
British
Country of residence
England
Occupation
Land Director

STEPHENS, Rupert James

Correspondence address
54 Weymouth Street, London, Greater London, England, W1G 6NU
Role Active
Director
Date of birth
December 1976
Appointed on
16 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOYLES, Robin Patrick

Correspondence address
12 Springpark Drive, Beckenham, Kent, BR3 6QD
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
1 June 2004
Nationality
British
Occupation
Solicitor Company Director

MCCORMACK, Peter

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
31 December 2022

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

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
4 August 2008
Resigned on
31 December 2021
Nationality
British

C H REGISTRARS LIMITED

Correspondence address
35 Old Queen Street, London, SW1H 9JD
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
1 May 2001

CARRINGTON, Andrew Mark

Correspondence address
68 Avondale Avenue, Hinchley Wood, Esher, Surrey, England, KT10 0DA
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 June 2013
Resigned on
27 June 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

CHAPMAN, Philip Andrew

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
April 1968
Appointed on
26 April 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

CHATHAM, Mark Philip

Correspondence address
Ragstones 16 Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 May 2001
Resigned on
15 December 2004
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 on
1 May 2001
Resigned on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHERRY, Richard Stephen

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 January 2005
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAYMER, Jacqueline Anne

Correspondence address
Hatchcroft House, The Green, White Notley, Witham, Essex, England, CM8 1RG
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 June 2010
Resigned on
7 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DE BLABY, Richard Armand

Correspondence address
The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 May 2001
Resigned on
17 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GALLAGHER, Mark

Correspondence address
21 Cromwell Lane, Maldon, Essex, England, CM9 4LB
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 January 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOYLES, Robin Patrick

Correspondence address
12 Springpark Drive, Beckenham, Kent, BR3 6QD
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 December 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LYONS, Phillip Victor

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 October 2017
Resigned on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive - Housebuilding

SETHI, Nishi

Correspondence address
3 Upsdell Avenue, London, N13 6JP
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 February 2001
Resigned on
1 May 2001
Nationality
British
Country of residence
England
Occupation
Legal Secretary

WEBLEY, Andrew Charles

Correspondence address
33 Ashburnham Grove, London, SE10 8UL
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 April 2005
Resigned on
16 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WRIGHT, Martin James

Correspondence address
Well Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 February 2001
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor