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COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED

Company Number

02445496

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

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 Bedfordshire LU7 1GN United Kingdom
Country of Residence
United Kingdom

KILROY ESTATE AGENTS LIMITED

Role
Active
Director

  1. Appointed as Director

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

HORNBUCKLE, Steven Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beer Lodge 4 Hamilton Lane Exmouth Devon EX8 2JT

LAW, Shirley Gaik Heah

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LAW, Shirley Gaik Heah

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Warwick Gardens Ilford Essex IG1 4LE

MONGER, Diana

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER

REYNOLDS, Jennifer

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

SWINBURNE-JOHNSON, Anthony Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Brownings Southerton Ottery St Mary Devon EX11 1SF

WHIFFIN, Roger Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Clandon Road Guildford Surrey GU1 2DR

WILLIAMS, Gareth Rhys

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

BARBER, Roy Courteney William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Greystones 18 Southdown Avenue Preston Weymouth Dorset DT3 6HR
Country of Residence
England

BURDICK, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Sparrows Nest Belle View The Strand Shaldon Teignmouth Devon TQ14 0ES

FITZJOHN, Gerald Roy

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
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

FRASER, Ian Ronald

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Lodge Oxton Kenton Devon EX16 8EX
Country of Residence
United Kingdom

FRIEND, Norman Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Hedgecourt Mill Lane Felbridge East Grinstead West Sussex RH19 2PQ
Country of Residence
United Kingdom

GORDON, Diane Joan

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bydand Woodbury Salterton Exeter Devon EX5 1EJ

HARVEY, Jonathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quarry House Poulton Cirencester Gloucestershire GL7 5SR
Country of Residence
United Kingdom

HILL, Harry Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Countrywide
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moat Hall Fordham Colchester Essex CO6 3LU
Country of Residence
England

HUGHES, John Warner

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodlands Clapham Exeter Devon EX2 9UW

KING, Charles Daniel

Date of Birth
Role
Resigned
Director
Occupation
Estate Agency Managing Dir
Nationality
American

  1. Resigned as Director

Correspondence Address
7 Faversham Road Sandhurst Berkshire GU47 0YP

MONGER, Diana

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER
Country of Residence
United Kingdom

NOWER, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

PYNE, Thomas Albert

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Resigned as Director

Correspondence Address
Copperfield Oaks Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR

REYNOLDS, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU
Country of Residence
England

RULE, Malcolm Stuart

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Pendeen Court 27 Cranford Avenue Exmouth Devon EX6 2PZ

SAUNDERS, Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Sarlsdown Road Exmouth Devon EX8 2HY
Country of Residence
England

SWEETLAND, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX
Country of Residence
Uk

WHIFFIN, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Clandon Road Guildford Surrey GU1 2DR

WILLIAMS, Gareth Rhys

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

Countrywide Estate Agents (South) 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