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ENGLISH COUNTRY COTTAGES LIMITED

Company number 04666994

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Officers: 26 officers / 24 resignations

ADAM, Garry Clark

Correspondence address
Sunway House, Raglan Road, Lowestoft, England, NR32 2LW
Role Active
Director
Date of birth
December 1970
Appointed on
7 August 2017
Nationality
British
Country of residence
England
Occupation
Director

KJELLBERG, Henrik Vilhelm

Correspondence address
Sunway House, Raglan Road, Lowestoft, England, NR32 2LW
Role Active
Director
Date of birth
March 1971
Appointed on
20 November 2019
Nationality
Swedish
Country of residence
England
Occupation
Group Ceo

GORDON, Samantha

Correspondence address
3 Loddon Hall, Barns Hales Green, Loddon, Norwich, Norfolk, NR14 6TB
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
18 April 2008
Nationality
British
Occupation
Director

TEMPLE, Paul Edward

Correspondence address
Grove Farm, Frostenden, Beccles, Suffolk, NR34 8BS
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
15 March 2006
Nationality
British
Occupation
Accountant

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
14 February 2003
Resigned on
19 June 2003

AILLES, Ian Simon

Correspondence address
Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 March 2010
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BADWAL, Pritpal Singh

Correspondence address
81 Field Rise, Littleover, Derby, Derbyshire, DE23 1DF
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 February 2006
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANKES, Henry Francis John

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2010
Resigned on
8 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BORG, Yvonne Julia

Correspondence address
Hill House, 30 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR5 0EG
Role Resigned
Director
Date of birth
July 1949
Appointed on
19 June 2003
Resigned on
8 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARRICK, Richard John

Correspondence address
Orchard House, The Street Bergh Apton, Norwich, NR15 1BN
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 June 2003
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FULLAM, Timothy James

Correspondence address
The Gables, 53 St Johns Road, Bungay, Norfolk, NR35 1DH
Role Resigned
Director
Date of birth
April 1953
Appointed on
19 June 2003
Resigned on
26 March 2010
Nationality
British
Country of residence
Uk
Occupation
Director

GAYLARD, Kenneth Ernest

Correspondence address
Greenways, Mill Road Burgh St Peter, Beccles, Suffolk, NR34 0BA
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 June 2003
Resigned on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Samantha

Correspondence address
3 Loddon Hall, Barns Hales Green, Loddon, Norwich, Norfolk, NR14 6TB
Role Resigned
Director
Date of birth
December 1971
Appointed on
2 February 2006
Resigned on
18 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYLOCK, Julian Ronald

Correspondence address
The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 June 2003
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEWETSON, Benjamin Anthony Patrick

Correspondence address
62 Sugden Road, London, SW11 5EF
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 April 2005
Resigned on
28 June 2007
Nationality
British
Occupation
Fund Manager

JACOB, Frances Carol

Correspondence address
Hg Capital, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 August 2004
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 October 2006
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHEWS, Richard

Correspondence address
17 Brookville Road, London, SW6 7BH
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 May 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Fund Manager

NEWELL, Carol Elizabeth

Correspondence address
11 Redcliffe Way, Brundall, Norwich, Norfolk, United Kingdom, NR13 5LS
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 November 2008
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHILLIPPS, Andrew James

Correspondence address
13 Chamberlain Street Primrose Hill, London, NW1 8XB
Role Resigned
Director
Date of birth
November 1968
Appointed on
4 October 2006
Resigned on
13 June 2007
Nationality
English
Country of residence
England
Occupation
Director

SHARMAN, Jeremy William

Correspondence address
Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 May 2003
Resigned on
27 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TEMPLE, Paul Edward

Correspondence address
Grove Farm, Frostenden, Beccles, Suffolk, NR34 8BS
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 June 2003
Resigned on
15 March 2006
Nationality
British
Occupation
Accountant

TUCKER, Simon

Correspondence address
89 Merton Hall Road, London, SW19 3PX
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 March 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Director

ZIMMERMAN, Sara Yvonne

Correspondence address
64 Cambridge Road, Twickenham, London, TW1 2HL
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 February 2006
Resigned on
26 March 2010
Nationality
British
Country of residence
England
Occupation
Director

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
14 February 2003
Resigned on
14 May 2003

WYNDHAM VACATION RENTALS (UK) LTD

Correspondence address
Spring Mill, Barnoldswick, Barnoldswick, Lancashire, England, BB94 0AA
Role Resigned
Director
Appointed on
28 March 2013
Resigned on
7 August 2017

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Place registered
UNITED KINGDOM
Registration number
00965389