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The Midcounties Co-Operative Estates Limited (No: 03051198)

Address: CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

Status: Active

Incorporated: 28-Apr-1995

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 05-Dec-2025

Industry Class: 98000 - Residents property management

Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953   From: Oct-2023  )

Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967   From: Oct-2009  )

Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976   From: Nov-2018  )

Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962   From: Nov-2017  )

Current Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967   From: Sep-2005  )

Resigned Director: ANTHONY THOMAS ADDLE (   From: Jun-1995   To: Nov-1997  )

Resigned Director: MARTIN ARTHUR ALDER ( DOB: Feb-1947   From: Jun-1995   To: Oct-2007  )

Resigned Director: SHEILA ELIZABETH ALLEN ( DOB: Sep-1944   From: Nov-2004   To: Mar-2008  )

Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952   From: Jun-1995   To: Mar-2008  )

Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967   From: Nov-2014   To: Nov-2015  )

Resigned Director: JOHN BOOT ( DOB: Mar-1947   From: Oct-2007   To: Oct-2012  )

Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950   From: Oct-2012   To: Nov-2015  )

Resigned Director: MARTIN BURTON ( DOB: Aug-1956   From: Jun-1995   To: Mar-2008  )

Resigned Director: GERAINT JOHN DAY ( DOB: Dec-1954   From: Jun-1995   To: Nov-2004  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Apr-1995   To: Jun-1995  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Apr-1995   To: Jun-1995  )

Resigned Director: IRENE EDGAR ( DOB: May-1952   From: Oct-2005   To: Mar-2008  )

Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960   From: Nov-2014   To: Oct-2017  )

Resigned Director: JANET ANNE GARDINER ( DOB: Feb-1946   From: Jun-1995   To: Oct-2002  )

Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947   From: Nov-2015   To: Nov-2018  )

Resigned Director: WINIFRED GRAY ( DOB: Mar-1937   From: Oct-1999   To: Oct-2005  )

Resigned Director: WINIFRED HAWKINS (   From: Jun-1995   To: Oct-2000  )

Resigned Director: NORMAN EVERITT HEYWOOD ( DOB: Dec-1937   From: Oct-2007   To: Mar-2008  )

Resigned Director: GEOFFREY HURMSON ( DOB: May-1954   From: Oct-2005   To: Oct-2007  )

Resigned Director: MARGARET JARVIS ( DOB: Nov-1943   From: Oct-2007   To: Mar-2008  )

Resigned Director: DUNCAN MICHAEL LEDGER ( DOB: Sep-1947   From: Jun-1995   To: Oct-1999  )

Resigned Director: DONALD MORRISON ( DOB: May-1947   From: Oct-2007   To: Mar-2008  )

Resigned Director: DOUGLAS NARBETT (   From: Oct-1995   To: Nov-1997  )

Resigned Director: BARRIE NAYLOR ( DOB: Oct-1937   From: Oct-2005   To: Oct-2007  )

Resigned Director: JEAN ELIZABETH NUNN-PRICE ( DOB: Dec-1943   From: Oct-1999   To: Oct-2005  )

Resigned Director: COLIN JOSEPH NYLAND ( DOB: Nov-1946   From: Nov-1997   To: Oct-2001  )

Resigned Director: RORY ALAN EVAN OWEN ( DOB: May-1963   From: Oct-1999   To: Oct-2001  )

Resigned Director: DAVID MICHAEL PAGE ( DOB: Aug-1945   From: Jun-1995   To: Oct-1999  )

Resigned Director: JAMES ALBERT POSTLES ( DOB: Mar-1943   From: Oct-2000   To: Mar-2008  )

Resigned Director: CHARLES VICTOR PRATT (   From: Jun-1995   To: Nov-1997  )

Resigned Director: ANNE ELIZABETH RANSOME ( DOB: Dec-1938   From: Oct-2001   To: Oct-2007  )

Resigned Director: DOREEN MAY SHAW ( DOB: Mar-1924   From: Nov-2008   To: Nov-2010  )

Resigned Director: RAYMOND SMITH (   From: Jun-1995   To: Oct-1995  )

Resigned Director: HUGH WALTON STARKEY (   From: Jun-1995   To: Oct-1996  )

Resigned Director: ALAN SUTTON ( DOB: Jul-1942   From: Oct-2005   To: Mar-2008  )

Resigned Director: BRIAN MICHAEL SWAN ( DOB: Sep-1936   From: Oct-2005   To: Oct-2007  )

Resigned Director: NICOLA THOMPSON ( DOB: Feb-1963   From: Nov-1997   To: May-1999  )

Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965   From: Nov-2015   To: Oct-2023  )

Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962   From: Jun-1995   To: Oct-1995  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Apr-1995   To: Jun-1995  )

Resigned Secretary: CHRISTOPHER GEORGE WALLIS ( DOB: Jul-1948   From: Jun-1995   To: Sep-2005  )

Persons of Significant Control:

The Midcounties Co-Operative Properties Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: 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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