Company information:
Country Life,Limited (No: 00083855)
Address: 3RD FLOOR, 161 MARSH WALL, LONDON, E14 9AP, ENGLAND
Status: Active
Incorporated: 03-Sep-1905
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: RACHEL BERNADETTE ADDISON ( DOB: May-1970 From: Sep-2018 )
Current Director: MARCUS ALVIN RICH ( DOB: Jun-1959 From: Mar-2014 )
Resigned Director: WILLIAM ROBERT ALEY ( DOB: Jul-1953 From: Mar-2002 To: Jan-2005 )
Resigned Director: RICHARD GORDON ATKINSON ( DOB: Mar-1960 From: Oct-2001 To: Dec-2005 )
Resigned Director: SYLVIA JEAN AUTON ( DOB: Jun-1949 From: Apr-2003 To: May-2013 )
Resigned Director: HOWARD AVERILL ( DOB: Nov-1963 From: Jan-2008 To: Sep-2013 )
Resigned Director: SYLVIA BAILEY ( DOB: Jan-1962 From: Dec-1999 To: Dec-2002 )
Resigned Director: JEFFREY JOHN BAIRSTOW ( DOB: May-1958 From: Oct-2013 To: Nov-2016 )
Resigned Director: SUSANA D'EMIC ( DOB: Feb-1964 From: Nov-2016 To: Jan-2018 )
Resigned Director: SUSANA ALVES D'EMIC ( DOB: Feb-1964 From: Nov-2016 To: Jan-2018 )
Resigned Director: SYLVIA KATHLEEN EVANS ( DOB: Feb-1958 From: Jan-2005 To: Jul-2014 )
Resigned Director: RICHARD JOHN EVANS ( DOB: Mar-1966 From: Oct-2001 To: Jul-2014 )
Resigned Director: JOHN FRANCIS GORE ( DOB: Sep-1946 From: Sep-1991 To: Jul-2002 )
Resigned Director: DENISE MARGARET MAIR ( DOB: Apr-1958 From: May-2013 To: Apr-2014 )
Resigned Director: MICHAEL MATTHEW ( DOB: Mar-1948 From: Aug-1994 To: Dec-1999 )
Resigned Director: STEPHEN JOHN MAY ( DOB: Jun-1961 From: Oct-2014 To: Aug-2018 )
Resigned Director: JOHN BENEDICT MELLON ( DOB: Nov-1940 From: Sep-1991 To: Aug-1994 )
Resigned Director: CHARLES LLOYD MEREDITH ( DOB: Dec-1962 From: Jul-2014 To: May-2016 )
Resigned Director: HOWARD NORMAN ROSEN ( DOB: Mar-1955 From: Feb-2006 To: Jan-2008 )
Resigned Director: EVELYN ANN WEBSTER ( DOB: May-1969 From: Jan-2009 To: Dec-2010 )
Resigned Secretary: JOHN FRANCIS GORE ( DOB: Sep-1946 From: Sep-1991 To: Jul-2002 )
Resigned Secretary: LAUREN EZROL KLEIN ( From: Jan-2008 To: Jan-2018 )
Resigned Secretary: ROBERT MCCARTHY ( DOB: Sep-1946 From: Oct-2001 To: Jul-2002 )
Resigned Secretary: JOHN REDPATH ( From: Mar-2003 To: Dec-2007 )
Resigned Secretary: SALLY JANE WILLIAMS ( DOB: Sep-1960 From: Jul-2002 To: Dec-2013 )
Persons of Significant Control:
Ti Media Limited, Room 3-C29, Blue Fin Building 110 Southwark Street, London, SE1 0SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sapphire Topco Limited, 161 Marsh Wall, London, E14 9AP, United Kingdom: Has significant influence or control (Notified: 2018-03-15)