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COUNTRYWIDE PRINCIPAL SERVICES LIMITED

Company Number

01707341

Private limited company
Active
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

SCOTT, Adrian Paul

Date of Birth
Role
Active
Director
Occupation
Group Lender Services Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN United Kingdom
Country of Residence
United Kingdom

TWIGG, Richard John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN United Kingdom
Country of Residence
United Kingdom

JONES, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Whetstone Close Heelands Milton Keynes Buckinghamshire MK13 7PP

MCGREGOR, Glenn Frederick

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bakers Cottage 21 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT

O'DALY, Eugene Connor

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Helvellyn Close Egham Surrey TW20 8JQ

WILLIAMS, Gareth Rhys

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom

BELL, Graham Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Countrywide Estate Agents
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom
Country of Residence
United Kingdom

BICKERS, Sharon Samantha Glay

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
Country of Residence
United Kingdom

BROOKS, Ivan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT
Country of Residence
England

BROWN, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT
Country of Residence
England

CEENEY, Natalie Anna

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom
Country of Residence
United Kingdom

CORLEY, Vincent Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24-26 Maid Marian Way Nottingham NG1 6HS United Kingdom
Country of Residence
England

CREFFIELD, Paul Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT United Kingdom
Country of Residence
United Kingdom

CURRAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom
Country of Residence
United Kingdom

DEVINE, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Services
Nationality
English

  1. Resigned as Director

Correspondence Address
27 Rosebay Close Flitwick Bedford Bedfordshire MK45 1PS

DIXON, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom
Country of Residence
United Kingdom

FINNEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nowshera Old Vyne Lane West Heath Ramsdell Baughurst Basingstoke Hampshire RG26 5LF
Country of Residence
England

FITZJOHN, Gerald Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Churchway Whittlebury Towcester Northants M12 8XS
Country of Residence
England

FREEDMAN, Richard Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tamar House Brants Bridge Bracknell RG12 9BQ United Kingdom
Country of Residence
United Kingdom

JONES, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Whetstone Close Heelands Milton Keynes Buckinghamshire MK13 7PP

LIMON, Claire Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom
Country of Residence
England

LIVESEY, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN United Kingdom
Country of Residence
England

MAINI, Zubin Olof

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT
Country of Residence
England

MCCULLOCH, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Howes Drive Marston Moretaine Bedford Bedfordshire MK43 0FD
Country of Residence
United Kingdom

MCGREGOR, Glenn Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bakers Cottage 21 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT
Country of Residence
England

O'DALY, Eugene Connor

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Helvellyn Close Egham Surrey TW20 8JQ

PARKER, Carl Graham

Date of Birth
Role
Resigned
Director
Occupation
National Financial Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom
Country of Residence
United Kingdom

PEGNA, Victor Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pendle Springs Kineton Road Gaydon Warwickshire CV35 0HB

PENNELLS, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT
Country of Residence
England

RENDLE, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom
Country of Residence
United Kingdom

SCARFF, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Countrywide Estate Agents
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT England
Country of Residence
United Kingdom

SNOWBALL, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodvale Bell Vale Lane Haslemere Surrey GU27 3DJ
Country of Residence
England

STOCKTON, Nigel, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT
Country of Residence
United Kingdom

TIMMS, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Willowford Bancroft Park Milton Keynes MK13 0RH

Countrywide Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom