Company information:
Countrywide Estate Agents Nominees Limited (No: 01875079)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Operating Company
Incorporated: 01-Feb-1985
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 20-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: GARTH PETER CAMBRIDGE ( DOB: Oct-1955 From: Jan-2013 )
Current Director: PETER TIMOTHY JOHN COOPER ( DOB: May-1965 From: Dec-2002 )
Current Director: BENJAMIN IAN FERGUSON ( DOB: Aug-1978 From: Jul-2017 )
Current Director: IAIN LANGWILL HUNTER ( DOB: Jun-1963 From: Jul-2017 )
Current Director: CHRISTOPHER JOHN MAHER ( DOB: Sep-1956 From: Sep-2006 )
Current Director: SALLIE MARTIN ( DOB: Jun-1967 From: Apr-1998 )
Current Director: ADAM WILLIAM PERRIN ( DOB: Jan-1966 From: Jul-2017 )
Current Director: DAVID KERRY PLUMTREE ( DOB: Feb-1969 From: Nov-2021 )
Current Director: COLIN SILK ( DOB: Jul-1958 From: Jul-2009 )
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Apr-2021 )
Current Director: CLIVE MATTHEW WITLEY ( DOB: May-1967 From: Jul-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2012 )
Resigned Director: MARTIN PHILIP CAMBRIDGE ( DOB: Mar-1964 From: Dec-1994 To: Mar-1996 )
Resigned Director: JIM CLARKE ( DOB: Mar-1960 From: Oct-2013 To: Jul-2017 )
Resigned Director: PETER JOHN CRAFFORD ( DOB: Apr-1944 From: Aug-2007 To: Jan-2020 )
Resigned Director: COLIN JOHN FINCH ( DOB: Jul-1936 From: Oct-1992 To: Nov-2008 )
Resigned Director: PETER ARTHUR GREENWOOD ( DOB: Sep-1954 From: Oct-1992 To: Mar-1995 )
Resigned Director: STEPHEN MARK HEMMINGS ( DOB: Aug-1970 From: Oct-2013 To: Jul-2015 )
Resigned Director: GRAHAM MARTIN HOOPER ( DOB: Mar-1946 From: Oct-1992 To: Jun-1998 )
Resigned Director: ASHLEY DAVID KING ( DOB: Dec-1957 From: Mar-1996 To: Oct-1999 )
Resigned Director: MICHAEL ANTHONY LANSLEY ( DOB: Mar-1940 From: Oct-1992 To: Jan-1994 )
Resigned Director: GERARD MARTIN LYNSKEY ( DOB: Feb-1960 From: Dec-2002 To: Sep-2006 )
Resigned Director: MICHAEL CHARLES NOWER ( DOB: Oct-1949 From: Oct-1992 To: Dec-2007 )
Resigned Director: EUGENE CONNOR O'DALY ( DOB: Jul-1956 From: Mar-1995 To: Mar-1997 )
Resigned Director: CHRISTOPHER STEWART PROPERT ( DOB: Jun-1944 From: Dec-1994 To: Jun-2009 )
Resigned Director: ROBERT ALAN SCARFF ( DOB: Sep-1958 From: Sep-1999 To: May-2015 )
Resigned Director: ANTHONY RICHARD TARTAGLIA ( DOB: Aug-1965 From: Mar-1997 To: Jan-2013 )
Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964 From: Nov-2011 To: Nov-2021 )
Resigned Secretary: GARTH PETER CAMBRIDGE ( DOB: Oct-1955 From: Jan-1998 To: Jan-2013 )
Resigned Secretary: GILLIAN HEAD ( From: Oct-1992 To: Jan-1998 )
Resigned Secretary: SHIRLEY GAIK HEAH LAW ( From: Jan-2013 To: Feb-2016 )
Persons of Significant Control:
Countrywide Estate Agents, Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, 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)