Company information:
Countrywide Principal Services Limited (No: 01707341)
Status: Active
Incorporated: 17-Mar-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NATALIE ANNA CEENEY ( DOB: Aug-1971 From: Jun-2017 )
Current Director: PAUL LEWIS CREFFIELD ( DOB: Jun-1954 From: Jul-2018 )
Current Director: PETER CURRAN ( DOB: Apr-1966 From: Jun-2015 )
Current Director: AMANDA JANE RENDLE ( DOB: Jan-1963 From: Oct-2019 )
Current Director: ADRIAN PAUL SCOTT ( DOB: Dec-1962 From: Mar-2021 )
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Mar-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2013 )
Resigned Director: GRAHAM RICHARD BELL ( DOB: Sep-1974 From: Mar-2013 To: Feb-2015 )
Resigned Director: SHARON SAMANTHA GLAY BICKERS ( DOB: Jan-1973 From: Jul-2004 To: Jul-2017 )
Resigned Director: IVAN BROOKS ( DOB: Jun-1964 From: Apr-2011 To: Jan-2013 )
Resigned Director: ANDREW JONATHAN BROWN ( DOB: Jul-1944 From: Aug-2004 To: May-2007 )
Resigned Director: NATALIE ANNA CEENEY ( DOB: Aug-1971 From: Jun-2017 To: Oct-2019 )
Resigned Director: VINCENT EDWARD CORLEY ( DOB: Oct-1963 From: Nov-2015 To: Feb-2017 )
Resigned Director: PETER CURRAN ( DOB: Apr-1966 From: Jun-2015 To: Mar-2021 )
Resigned Director: STEPHEN THOMAS DEVINE ( DOB: Apr-1953 From: Apr-1992 To: Nov-1992 )
Resigned Director: PAUL MICHAEL DIXON ( DOB: Jan-1981 From: Jul-2014 To: May-2018 )
Resigned Director: ANDREW JOHN FINNEY ( DOB: Jun-1951 From: Nov-1992 To: Jan-1994 )
Resigned Director: GERALD ROY FITZJOHN ( DOB: Oct-1949 From: Apr-2004 To: May-2010 )
Resigned Director: RICHARD JONATHAN FREEDMAN ( DOB: Jun-1975 From: Oct-2014 To: Nov-2015 )
Resigned Director: CHRISTOPHER JAMES JONES ( DOB: Sep-1943 From: Apr-1992 To: Jun-1992 )
Resigned Director: CLAIRE ANN LIMON ( DOB: Jan-1968 From: May-2011 To: Nov-2015 )
Resigned Director: DAVID CHRISTOPHER LIVESEY ( DOB: May-1959 From: Mar-2021 To: Sep-2023 )
Resigned Director: ZUBIN OLOF MAINI ( DOB: Jan-1978 From: Oct-2011 To: Dec-2012 )
Resigned Director: SIMON ROBERT MCCULLOCH ( DOB: Apr-1975 From: Aug-2006 To: Jan-2011 )
Resigned Director: GLENN FREDERICK MCGREGOR ( DOB: Apr-1956 From: Jan-1995 To: Sep-2011 )
Resigned Director: EUGENE CONNOR O'DALY ( DOB: Jul-1956 From: Jun-1992 To: Jan-1995 )
Resigned Director: CARL GRAHAM PARKER ( DOB: May-1964 From: Jun-2014 To: Oct-2015 )
Resigned Director: VICTOR CHRISTOPHER PEGNA ( DOB: Dec-1952 From: Jul-2004 To: Sep-2004 )
Resigned Director: ANDREW MICHAEL PENNELLS ( DOB: Jul-1968 From: Jan-2010 To: Jun-2014 )
Resigned Director: ROBERT ALAN SCARFF ( DOB: Sep-1958 From: Jul-2012 To: May-2015 )
Resigned Director: JOHN ALAN SNOWBALL ( DOB: Nov-1950 From: Dec-2004 To: May-2011 )
Resigned Director: NIGEL STOCKTON ( DOB: Mar-1966 From: Jan-2011 To: Sep-2015 )
Resigned Director: DAVID ALAN TIMMS ( DOB: Nov-1955 From: Sep-2002 To: Dec-2007 )
Resigned Director: GARY WHITE ( DOB: Dec-1960 From: Jan-1995 To: Nov-2010 )
Resigned Director: JONATHAN JAMES WHITICAR ( DOB: Mar-1950 From: Dec-2007 To: May-2017 )
Resigned Director: JOHN WILLIAMS ( DOB: Dec-1954 From: Apr-1992 To: Feb-2009 )
Resigned Director: GRAHAM WOOD ( DOB: Aug-1967 From: Feb-2011 To: Sep-2016 )
Resigned Secretary: CHRISTOPHER JAMES JONES ( DOB: Sep-1943 From: Apr-1992 To: Jun-1992 )
Resigned Secretary: GLENN FREDERICK MCGREGOR ( DOB: Apr-1956 From: Jan-1995 To: Sep-2011 )
Resigned Secretary: EUGENE CONNOR O'DALY ( DOB: Jul-1956 From: Jun-1992 To: Jan-1995 )
Resigned Secretary: GARETH RHYS WILLIAMS ( From: Sep-2011 To: Nov-2021 )
Persons of Significant Control:
Countrywide Group Holdings Limited, Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)