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Sussex County Homes Limited (No: 02289465)

Address: TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG

Status: Active

Incorporated: 24-Aug-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: ANDREW ASAAM ( DOB: Jun-1971   From: Jan-2023  )

Current Director: ALISON JANE PORT ( DOB: Aug-1971   From: Jun-2023  )

Current Director: JASJYOT SINGH ( DOB: Aug-1973   From: Jul-2018  )

Current Secretary: ALYSON ELIZABETH MULHOLLAND (   From: Jan-2024  )

Resigned Director: AJEY RAJAN AGARWAL ( DOB: Aug-1975   From: Jul-2015   To: Apr-2023  )

Resigned Director: JEFFREY MICHAEL BLACKBURN ( DOB: Feb-1941   From: Jan-1993   To: Mar-1993  )

Resigned Director: ROGER FAWCETT BOYES ( DOB: May-1944   From: Mar-1993   To: Aug-1995  )

Resigned Director: HOWARD JULIAN BRIGGS ( DOB: Apr-1941   From: Jan-1993   To: Oct-1995  )

Resigned Director: STEVEN SPENCER BROWN (   From: Mar-1997   To: May-2000  )

Resigned Director: COLIN DUGGLEBY ( DOB: Sep-1952   From: Jan-1999   To: Sep-1999  )

Resigned Director: MICHAEL HENRY ELLIS ( DOB: Aug-1951   From: Apr-1996   To: Mar-1997  )

Resigned Director: HBOS DIRECTORS LIMITED (   From: Oct-2004   To: Sep-2010  )

Resigned Director: MICHAEL JOHN PROBERT JONES ( DOB: Apr-1963   From: Sep-2010   To: Jul-2015  )

Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969   From: Sep-2010   To: Aug-2012  )

Resigned Director: CRAIG JAMES MCKINLAY ( DOB: Nov-1972   From: Jul-2015   To: Sep-2017  )

Resigned Director: DONALD JAMES MCPHERSON ( DOB: Oct-1961   From: Aug-1995   To: Oct-1995  )

Resigned Director: JOHN RICHARD MILLER ( DOB: Jul-1947   From: Mar-1997   To: Dec-1998  )

Resigned Director: JOHN MORRIS ( DOB: Sep-1956   From: Oct-1995   To: Mar-1997  )

Resigned Director: DARREN SCOTT POPE ( DOB: Aug-1965   From: Sep-2009   To: Sep-2010  )

Resigned Director: ROBERT ANDREW PURDY ( DOB: Nov-1972   From: Aug-2012   To: Aug-2014  )

Resigned Director: WILLIAM DAVID ROBERTS ( DOB: Mar-1947   From: May-2000   To: Dec-2001  )

Resigned Director: JASJYOT SINGH ( DOB: Aug-1973   From: Jul-2018   To: Feb-2023  )

Resigned Director: JAMES DOUGLAS MORTIMER SMALLWOOD ( DOB: Jun-1955   From: Oct-1995   To: Mar-1997  )

Resigned Director: RICHARD SPELMAN ( DOB: Jul-1946   From: Oct-1995   To: Apr-1996  )

Resigned Director: SIMON NICHOLAS WAITE ( DOB: Mar-1964   From: Aug-1995   To: Oct-1995  )

Resigned Director: STACEY ZACZKIEWICZ ( DOB: Dec-1958   From: Mar-1997   To: Sep-2009  )

Resigned Secretary: HOWARD JULIAN BRIGGS ( DOB: Apr-1941   From: Jan-1993   To: Sep-1999  )

Resigned Secretary: PAUL GITTINS (   From: Nov-2011   To: Sep-2016  )

Resigned Secretary: DAVID DERMOT HENNESSEY (   From: Sep-2016   To: Jan-2024  )

Resigned Secretary: ANGELA LOCKWOOD ( DOB: Feb-1974   From: Jun-2006   To: Nov-2011  )

Resigned Secretary: SALLY MAYER ( DOB: May-1968   From: Mar-2002   To: Jun-2006  )

Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961   From: Sep-1999   To: Mar-2002  )

Resigned Secretary: FEMI SOBO ( DOB: Jan-1969   From: May-2003   To: Dec-2003  )

Persons of Significant Control:

Bank Of Scotland Plc, Edinburgh, EH1 1YZ, 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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