COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

Company number 05852497

26 officers / 23 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 13 March 2023

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• Registration number: 13478547

BATES, Clare Jane

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WRIGHT, Thomas David

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 December 2021
• 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): 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: 20 June 2006
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Chartered Secretary

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

CARIAGA, Emma Jane

• Correspondence address: 5 Strand, London, England, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 August 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHERRY, Graham Stewart

• Correspondence address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 June 2006
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GARDINER, Oliver Stuart

• Correspondence address: 5 Strand, London, England, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 January 2014
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GARDINER, Oliver Stuart

• Correspondence address: 43 Upper Culver Road, St Albans, Hertfordshire, AL1 4EE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 July 2009
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOODMAN, Katherine Louise

• Correspondence address: 50 Victoria Road, Sevenoaks, Kent, TN13 1YF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 April 2009
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Chartered Surveyor

HUSSEY, Michael Richard

• Correspondence address: Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

LEWIS, Michael Graham

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 April 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUCKIN, Stephen Augustine

• Correspondence address: 14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 May 2008
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MCPHERSON, Iain Duncan

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 November 2014
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

O'SHEA, Colette

• Correspondence address: 17 Shell Road, London, SE13 7TW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 June 2009
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PYLE, Raymond Leonard Rice

• Correspondence address: 57 Telfords Yard, 6-8 The Highway, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 2007
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCOTT, Michael Ian

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 March 2021
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHERRIFF, Thomas Andrew

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 March 2019
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 June 2006
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THOMAS, Marcus William

• Correspondence address: 5 Strand, London, England, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 November 2014
• Resigned on: 18 April 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Finance, London

TRAVERS, Antony

• Correspondence address: 39 Saint Thomas Road, Brentwood, Essex, CM14 4DF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2007
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

USHER, Andrew Mark

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 October 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENNER, Thomas William Johnstone

• Correspondence address: 5 The Strand, London, England, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 March 2015
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WOOD, Danny Alan

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 November 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORTHINGTON, Rebecca Jane

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 March 2017
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant