Cross Check

COUNTRYSIDE PARTNERSHIPS LIMITED

Company Number

09878920

Private limited company
Active
OverviewPeopleRelated
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BATES, Clare Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY England

LAWLOR, Timothy Charles

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

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

SIBLEY, Earl

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY England
Country of Residence
United Kingdom

WHITAKER, Gary Neville

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

ADAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director, Carillion Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BURTON, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director And Chair
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CANCIANI, Federico Carlo

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Oaktree Capital Mgment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CLACK, Amanda Georgina

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

  1. Appointed as Director

  2. Resigned as Director

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

HOWELL, David

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HURT, Douglas Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEE, Peter

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

  1. Appointed as Director

  2. Resigned as Director

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

MARTIN, John Walley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCPHERSON, Iain Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MORGAN, Sally, Baroness Of Huyton

Date of Birth
Role
Resigned
Director
Occupation
Charity Adviser And Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NEWCOMBE, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Silk Street London EC2Y 8HQ United Kingdom
Country of Residence
United Kingdom

SCOTT, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SUTCLIFFE, Ian Calvert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TOWNSEND, William Simon

Date of Birth
Role
Resigned
Director
Occupation
Ceo Ei Group Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VAN STEENKISTE, James Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Oaktree Capital Management
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

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

WORTHINGTON, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

Vistry Group Plc

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
11 Tower View Kings Hill West Malling ME19 4UY England