COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

Company number 06023552

25 officers / 20 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

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• Registration number: 13478547

HAMAND, James William

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACMAHON, Verity

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOBBS, Edward William

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUDOR-MORGAN, David

• Correspondence address: Annington Homes Limited, 1 James Street, London, England, W1U 1DR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, James Christian

• Correspondence address: Fox Hall, Kelshall, Royston, Hertfordshire, SG8 9SE
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 19 February 2007
• Nationality: British

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: 19 February 2007
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2006
• Resigned on: 8 December 2006

BLADON, Christopher Richard

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 August 2016
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Development Director

BROOKING, Catherine Elizabeth

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 July 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CHADD, Andrew Peter

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 January 2013
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHERRY, Graham Stewart

• Correspondence address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 February 2007
• 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 on: 19 February 2007
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROOK, Christopher Peter

• Correspondence address: 3 Highmead Court, Sawyers Hall Lane, Brentwood, Essex, CM15 9DB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DODD, James Thornton

• Correspondence address: The Hoppit, The Village, Great Waltham, Chelmsford, Essex, England, CM3 1AR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2011
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERETT, David

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 October 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIMBLETT, Jonathan Paul

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 October 2019
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HOPKINS, James Christian

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 December 2006
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Ian Stuart

• Correspondence address: 1 James Street, London, Great Britain, W1U 1DR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Peter

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 5 January 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PIMENTA, Sheryl

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 26 June 2023
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TRAVERS, Antony

• Correspondence address: 39 St Thomas Road, Brentwood, Essex, England, CM14 4DF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2011
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Nicholas Peter

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 December 2006
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director