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Countrywide Principal Services Limited (No: 01707341)

Address: COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, MK7 8JT, UNITED KINGDOM

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)

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