Company information:
Glendale Countryside Limited (No: 02121098)
Address: THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT, ENGLAND
Status: Active
Incorporated: 04-Aug-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: MICHAEL HARVEY BRUNSKILL ( DOB: Jun-1966 From: May-2010 )
Current Director: TERENCE ANDREW DOYLE ( DOB: Apr-1976 From: Mar-2020 )
Current Director: TERRENCE ANDREW DOYLE ( DOB: Apr-1976 From: Mar-2020 )
Current Director: ERICA LOUISE OATES ( DOB: Nov-1969 From: Mar-2018 )
Current Director: ALEXANDER JEFFREY PATERSON ( DOB: Aug-1978 From: Mar-2018 )
Current Director: MIKE JOHN QUAYLE ( DOB: Jun-1969 From: Jan-2018 )
Current Director: ADRIAN CEDRIC WICKHAM ( DOB: Aug-1973 From: Aug-2021 )
Resigned Director: DAVID RAMSEY ADAM ( DOB: Apr-1960 From: Feb-2000 To: Mar-2009 )
Resigned Director: ELIZABETH MARY ALLIN ( DOB: Nov-1965 From: Sep-2001 To: May-2006 )
Resigned Director: ANDREW CHARLES CORCORAN ( DOB: Aug-1964 From: Feb-2012 To: Mar-2016 )
Resigned Director: MARTIN IVOR EARL ( DOB: Dec-1963 From: Apr-1996 To: Aug-1998 )
Resigned Director: GLYN ENGLAND ( DOB: Apr-1921 From: Sep-1991 To: May-1994 )
Resigned Director: ANN ELIZABETH FREESON ( DOB: Mar-1946 From: Apr-1996 To: Nov-2003 )
Resigned Director: ESMOND HAVELOCK MELVILLE HARRIS ( DOB: Dec-1926 From: May-1994 To: Nov-2003 )
Resigned Director: ANTHONY WILLIAM HEWITT ( DOB: Jan-1949 From: May-2010 To: Jan-2018 )
Resigned Director: ROBERT HICKS ( DOB: Jan-1938 From: Apr-1999 To: Nov-2003 )
Resigned Director: SIMON TRAVERS HUMPHREYS ( DOB: Jul-1957 From: Sep-1991 To: Mar-1996 )
Resigned Director: JAMES STUART IAIN LONSDALE ( DOB: Aug-1964 From: Mar-1996 To: Apr-2001 )
Resigned Director: NICOLA JANE MCCABE ( DOB: Sep-1980 From: Aug-2008 To: May-2010 )
Resigned Director: SUSAN GILLIAN MCGRATH ( DOB: Dec-1965 From: Apr-2015 To: Mar-2016 )
Resigned Director: MARTIN JOHN MOORES ( DOB: Apr-1956 From: Nov-1994 To: Mar-1996 )
Resigned Director: PETER THOMAS LYDSTON NEWMAN ( DOB: Jan-1944 From: Apr-2000 To: Nov-2003 )
Resigned Director: NADINE LOON ANGELA NG ( DOB: Apr-1966 From: May-2010 To: Aug-2013 )
Resigned Director: ERICA LOUISE OATES ( DOB: Nov-1969 From: Dec-2014 To: Mar-2016 )
Resigned Director: ALAN RALPH POWELL ( DOB: Sep-1936 From: Sep-2008 To: Dec-2009 )
Resigned Director: GRAEME SIBLEY ( DOB: May-1971 From: Sep-2008 To: Jan-2010 )
Resigned Director: TIMOTHY BARTEL SMIT ( DOB: Sep-1954 From: Apr-1995 To: Mar-1996 )
Resigned Director: PETER JEFFERY SOLLY ( DOB: Feb-1974 From: Mar-2003 To: Dec-2007 )
Resigned Director: SIMON STEPHENS ( DOB: Mar-1959 From: Sep-2008 To: Jan-2010 )
Resigned Director: PHILIP JOHN DARRALL SUGDEN ( DOB: Oct-1967 From: Sep-2008 To: Apr-2010 )
Resigned Director: JOHN EDWARD TAYLOR ( DOB: Feb-1933 From: Sep-1991 To: May-1994 )
Resigned Director: NICHOLAS TEMPLE-HEALD ( DOB: Jul-1961 From: Nov-2007 To: Jan-2009 )
Resigned Director: TIMOTHY ANDREW TIMMIS ( DOB: May-1949 From: Sep-1998 To: May-1999 )
Resigned Director: JONATHAN HUGH TRAFFORD ( DOB: Aug-1933 From: Mar-1997 To: Jun-2000 )
Resigned Director: JESSICA WARD ( DOB: May-1976 From: Mar-2009 To: Dec-2009 )
Resigned Director: RICHARD STUART WATE ( DOB: Nov-1960 From: Nov-2006 To: Nov-2007 )
Resigned Director: ADRIAN CEDRIC WICKHAM ( DOB: Aug-1973 From: Mar-2018 To: Apr-2019 )
Resigned Secretary: ELIZABETH MARY ALLIN ( DOB: Nov-1965 From: Jun-1998 To: May-2006 )
Resigned Secretary: TERENCE PATRICK EDWARD BOWMAN ( DOB: Oct-1950 From: Jan-2008 To: Apr-2008 )
Resigned Secretary: NORAH JANE JACINTA BURNS ( From: Nov-2007 To: Jan-2008 )
Resigned Secretary: ANN ELIZABETH FREESON ( DOB: Mar-1946 From: Apr-1996 To: Jun-1998 )
Resigned Secretary: SIMON TRAVERS HUMPHREYS ( DOB: Jul-1957 From: Sep-1991 To: Mar-1996 )
Resigned Secretary: HEATHER ANNE ROSLING ( From: Oct-2010 To: Jul-2011 )
Resigned Secretary: CAROLYN STOCKDALE ( DOB: Nov-1972 From: Apr-2008 To: Jun-2012 )
Resigned Secretary: RICHARD STUART WATE ( DOB: Nov-1960 From: May-2006 To: Nov-2007 )
Persons of Significant Control:
Glendale Managed Services Ltd, Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)