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Bryant Country Homes Limited (No: 02731430)

Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Status: Active

Incorporated: 15-Jul-1992

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 22-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: JENNIFER CANTY ( DOB: Jul-1993   From: Apr-2024  )

Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Jul-2015  )

Current Secretary: JENNIFER CANTY (   From: Apr-2024  )

Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975   From: Sep-2023   To: Apr-2024  )

Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959   From: Dec-2008   To: Jul-2015  )

Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974   From: May-2008   To: Jan-2011  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Jan-2011   To: Oct-2019  )

Resigned Director: JONATHAN MALCOLM CRAY ( DOB: Dec-1962   From: Dec-2002   To: Aug-2008  )

Resigned Director: JOHN PATRICK EDMUND DENNISON ( DOB: Aug-1950   From: Jul-1992   To: Nov-2001  )

Resigned Director: MARTIN RICHARD FREDERICK DOWNING ( DOB: Apr-1954   From: Aug-1996   To: Sep-1998  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Oct-2019   To: Sep-2023  )

Resigned Director: GRAHAM LESLIE HOLLAND ( DOB: Aug-1943   From: Jul-1992   To: Jun-1998  )

Resigned Director: WILLIAM PETER LONG ( DOB: Feb-1946   From: Mar-2000   To: Mar-2001  )

Resigned Director: ANDREW MACKENZIE ( DOB: Nov-1940   From: Jul-1992   To: Mar-2000  )

Resigned Director: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929   From: Jul-1992   To: Jul-1992  )

Resigned Director: EMMA JANE MARSDEN ( DOB: Feb-1964   From: Jul-1992   To: Jul-1993  )

Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969   From: Jul-2007   To: May-2008  )

Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966   From: May-2008   To: Dec-2008  )

Resigned Director: GEOFFREY FREDERICK POTTON ( DOB: Apr-1952   From: Jul-1992   To: Jun-1998  )

Resigned Director: CHRISTOPHER PHILIP WATTS ( DOB: Oct-1961   From: Apr-2004   To: Aug-2007  )

Resigned Director: DAVID DOUGLAS PERCIVAL WHITE ( DOB: Jun-1950   From: Dec-2002   To: Apr-2004  )

Resigned Director: WILLIAM ALFRED WILLIAMS ( DOB: Oct-1946   From: Jun-1998   To: Dec-2002  )

Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN (   From: Jun-2023   To: Apr-2024  )

Resigned Secretary: KAREN LORRAINE ATTERBURY (   From: Nov-2009   To: Jan-2012  )

Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954   From: Apr-2008   To: Jan-2009  )

Resigned Secretary: COLIN RICHARD CLAPHAM (   From: Jan-2009   To: Nov-2009  )

Resigned Secretary: CATERINA DE FEO ( DOB: May-1960   From: May-2005   To: Nov-2007  )

Resigned Secretary: JOHN PATRICK EDMUND DENNISON ( DOB: Aug-1950   From: Jul-1992   To: Jul-2001  )

Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953   From: Jul-2001   To: May-2005  )

Resigned Secretary: KATHERINE ELIZABETH HINDMARSH (   From: Dec-2016   To: Jun-2023  )

Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Nov-2007   To: Apr-2008  )

Resigned Secretary: MICHAEL ANDREW LONNON (   From: Jan-2012   To: Dec-2016  )

Resigned Secretary: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929   From: Jul-1992   To: Jul-1992  )

Persons of Significant Control:

Bryant Homes Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, 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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