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GREENWICH MILLENNIUM VILLAGE LIMITED

Company Number

03648005

Private limited company
Active
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VISTRY SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom

BLADON, Christopher Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director - East
Nationality
British

  1. Appointed as Director

Correspondence Address
Countryside House The Drive Great Warley Brentwood Essex CM13 3AT
Country of Residence
England

CROMBIE, Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Countryside House The Drive Great Warley Brentwood Essex CM13 3AT
Country of Residence
England

LIDGATE, James Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, East Wing 1 London Road Brentwood CM14 4QP United Kingdom
Country of Residence
United Kingdom

SHANE, Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Countryside House The Drive Great Warley Brentwood Essex CM13 3AT
Country of Residence
England

ULUG, Fikret

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Taylor Wimpey London 1 London Road Brentwood Essex CM14 4QP England
Country of Residence
England

WILLIS, Peter Leonard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Countryside House The Drive Great Warley Brentwood Essex CM13 3AT
Country of Residence
United Kingdom

HASTINGS, Jonathan Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hanger Court Hanger Green London W5 3ER

KNOTT, Clifford Robin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Pondwick Road Harpenden Hertfordshire AL5 2HG

MCCORMACK, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Countryside House The Drive Great Warley Brentwood CM13 3AT United Kingdom

SHILLINGLAW, Gary Preston

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

STOTE, Tanya

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Honeyburge The Fordrough Solihull West Midlands B90 1PP

WARREN, Tracy Marina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF United Kingdom

C H REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Old Queen Street London SW1H 9JD

ADAMSON, Kurt Frederick

Date of Birth
Role
Resigned
Director
Occupation
Residential Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Air Street London W1B 5AN England
Country of Residence
United Kingdom

BEAMON, Ivor James

Date of Birth
Role
Resigned
Director
Occupation
Projects Director Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Trefoil Drove Thatcham Newbury Berkshire RG13 4EL

BRADY, Brian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Tamarisk Way Weston Turville Bucks HP22 5ZB
Country of Residence
England

BROOKS, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadian Farnborough Hill Orpington Kent BR6 7EQ
Country of Residence
United Kingdom

BROWN, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Pannells Close Chertsey Surrey KT16 9LH
Country of Residence
England

CHERRY, Alan Herbert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harvesters Green Street Fryerning Ingatestone Essex CM4 ONS
Country of Residence
England

CHERRY, Graham Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ
Country of Residence
United Kingdom

CHERRY, Richard Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage High Street Stebbing Dunmow Essex CM6 3SF England
Country of Residence
England

CHERRY, Richard Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Oxen End, Little Bardfield Braintree Essex CM7 4PX

ELLIS, Roy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director/Company Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lupin Ride Crowthorne Berkshire RG45 6US
Country of Residence
England

GORE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England
Country of Residence
England

HAMMOND, Ross John

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Broadhoath Stone Street Sevenoaks Kent TN15 0LX

HEARN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director - Housebuilding East
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Countryside House The Drive Great Warley Brentwood Essex CM13 3AT
Country of Residence
United Kingdom

JARRETT, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Deane Way Eastecote Ruislip Middlesex HA4 8SX
Country of Residence
United Kingdom

JARRETT, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Deane Way Eastecote Ruislip Middlesex HA4 8SX
Country of Residence
United Kingdom

JENKINS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England
Country of Residence
England

KNOTT, Clifford Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Pondwick Road Harpenden Hertfordshire AL5 2HG

LAMEY, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Franklands Drive Addlestone Surrey KT15 1EG
Country of Residence
England

MAC DAID, Denis James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterside Church Lane Wappenbury Royalleamington Spa Warwickshire CV33 9DW
Country of Residence
England

MCCALLUM, Graeme Reid

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Poplars Whinfield Road Dodford Bromsgrove Worcestershire B61 9BG
Country of Residence
United Kingdom

NICHOLLS, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Development Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Holmead Road London SW6 2JE
Country of Residence
United Kingdom

Countryside Properties (Housebuilding) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Countryside House The Drive Great Warley Brentwood Essex CM13 3AT England

Countryside Properties (Uk) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Countryside House The Drive Great Warley Brentwood CM13 3AT England

Taylor Wimpey Developments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England