Cross Check

THREE COUNTIES LIMITED

Company Number

02353873

Private limited company
Active
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ALEXANDER, Andrew David

Date of Birth
Role
Active
Director
Occupation
Head Of Investments
Nationality
British

  1. Appointed as Director

Correspondence Address
Hedworths One Bowes Offices Lambton Park Estate Bournmoor County Durham DH3 4AN
Country of Residence
United Kingdom

ALLISTER, Stuart William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ United Kingdom
Country of Residence
United Kingdom

COATS, John Hamilton

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ United Kingdom
Country of Residence
United Kingdom

FAED, Stuart Alastair Ferguson

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ United Kingdom
Country of Residence
United Kingdom

FRAME, Colin Meiklem

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ United Kingdom
Country of Residence
United Kingdom

HEPPELL, David Spencer

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hedworths One Bowes Offices Lambton Park Estate Bournmoor County Durham DH3 4AN
Country of Residence
England

KIRKHAM, Richard Gareth

Date of Birth
Role
Active
Director
Occupation
Compliance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Hedworths One Bowes Offices Lambton Park Estate Bournmoor County Durham DH3 4AN
Country of Residence
United Kingdom

WILD, Corryn

Date of Birth
Role
Active
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
Hedworths One Bowes Offices Lambton Park Estate Bournmoor County Durham DH3 4AN
Country of Residence
United Kingdom

BRAISBY, Peter Anthony

Role
Resigned
Secretary
Occupation
Pension Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Westlands High Heaton Newcastle Upon Tyne Tyne And Wear NE7 7YL

CAIN, Leslie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Ainderby Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9DQ

LOWDEN, Graham Richmond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UL

SADLER, Douglas John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old School House Whalton Road Belsay Northumberland NE20 0EU

WALLIS, Samuel Peter Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91a Kenton Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4NL

WEST, Philippa Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lambton Park Estate Lambton Park Estate Bournmoor County Durham DH3 4AN England

BAILEY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post House 29 Nedderton Village Bedlington Northumberland NE22 6AX
Country of Residence
United Kingdom

BAXTER, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Polwarth Road Bronton Park Newcastle Upon Tyne Tyne & Wear NE3 5ND
Country of Residence
United Kingdom

CANN, Steven Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Star House Main Street Rothbury Northumberland NE65 7TY
Country of Residence
United Kingdom

COXON, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
British

  1. Resigned as Director

Correspondence Address
High Barns Dotland Farm Hexham Northumberland NE46 2JY

HENDERSON, Michael John Glidden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Langdale Woodland Drive East Horsley Surrey KT24 5AN
Country of Residence
United Kingdom

HOWE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedworths One Bowes Offices Lambton Park Estate Bournmoor County Durham DH3 4AN
Country of Residence
United Kingdom

HUGHES, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedworths One Bowes Offices Lambton Park Estate Bournmoor County Durham DH3 4AN
Country of Residence
United Kingdom

LONGMORE, Philip Harrington

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletree Grange Newcastle Road Corbridge Northumberland NE45 5LG
Country of Residence
United Kingdom

PATTERSON, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ United Kingdom
Country of Residence
United Kingdom

REYNOLDS, Huw Price

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stoneyhurst Road West Newcastle Upon Tyne NE3 1PG
Country of Residence
United Kingdom

RUTHERFORD, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedworths One Bowes Offices Lambton Park Estate Bournmoor County Durham DH3 4AN
Country of Residence
United Kingdom

SADLER, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School House Whalton Road Belsay Northumberland NE20 0EU
Country of Residence
United Kingdom

STEVENS, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fallowfield, The Plains Wetheral Carlisle Cumbria CA4 8LE
Country of Residence
United Kingdom

WALKER, Simon Grant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellfield Acomb Hexham Northumberland NE46 4RD

WALLER, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Beechwood Grove London W3 7HX

WALLIS, Samuel Peter Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91a Kenton Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4NL
Country of Residence
England

WEST, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 North Park Road Sedgefield County Durham TS21 2AP
Country of Residence
England

WEST, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
British

  1. Resigned as Director

Correspondence Address
The Shieling Harperley Hall Fir Tree Durham DL15 8DN
Country of Residence
United Kingdom

WEST, Philippa Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedworths One Bowes Offices Lambton Park Estate Bournmoor County Durham DH3 4AN
Country of Residence
United Kingdom

WRIGHTSON, Nicola

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lambton Park Estate Lambton Park Estate Bournmoor County Durham DH3 4AN England
Country of Residence
Uk

Three Counties Financial Management Holdings

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
17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ United Kingdom

Mrs Lorna Isobel West

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Shieling, Harperley Hall Fir Tree Crook Durham DL15 8DN England
Country of Residence
England

Mr Peter William West

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Shieling, Harperley Hall Fir Tree Crook Durham DL15 8DN England
Country of Residence
England