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COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

Company number 06023552

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Officers: 24 officers / 19 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
12 September 2023

UK Limited Company What's this?

Registration number
13478547

HAMAND, James William

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Active
Director
Date of birth
January 1983
Appointed on
5 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACMAHON, Verity

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Active
Director
Date of birth
January 1986
Appointed on
27 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PIMENTA, Sheryl

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Active
Director
Date of birth
August 1984
Appointed on
26 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

TUDOR-MORGAN, David

Correspondence address
Annington Homes Limited, 1 James Street, London, England, W1U 1DR
Role Active
Director
Date of birth
January 1976
Appointed on
14 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKINS, James Christian

Correspondence address
Fox Hall, Kelshall, Royston, Hertfordshire, SG8 9SE
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
19 February 2007
Nationality
British

MCCORMACK, Peter

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
31 December 2022

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
19 February 2007
Resigned on
4 August 2008
Nationality
British

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
4 August 2008
Resigned on
31 December 2021
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 December 2006
Resigned on
8 December 2006

BLADON, Christopher Richard

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 August 2016
Resigned on
17 October 2016
Nationality
British
Country of residence
England
Occupation
Development Director

BROOKING, Catherine Elizabeth

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 July 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Development Director

CHADD, Andrew Peter

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 January 2013
Resigned on
6 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHERRY, Graham Stewart

Correspondence address
Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 February 2007
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CHERRY, Richard Stephen

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 February 2007
Resigned on
24 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROOK, Christopher Peter

Correspondence address
3 Highmead Court, Sawyers Hall Lane, Brentwood, Essex, CM15 9DB
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 February 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DODD, James Thornton

Correspondence address
The Hoppit, The Village, Great Waltham, Chelmsford, Essex, England, CM3 1AR
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 January 2011
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EVERETT, David

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 October 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GIMBLETT, Jonathan Paul

Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 October 2019
Resigned on
5 January 2022
Nationality
British
Country of residence
England
Occupation
Technical Director

HOPKINS, James Christian

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 December 2006
Resigned on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Ian Stuart

Correspondence address
1 James Street, London, Great Britain, W1U 1DR
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 December 2006
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCORMACK, Peter

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
Role Resigned
Director
Date of birth
September 1990
Appointed on
5 January 2022
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS, Antony

Correspondence address
39 St Thomas Road, Brentwood, Essex, England, CM14 4DF
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 April 2011
Resigned on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

VAUGHAN, Nicholas Peter

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 December 2006
Resigned on
5 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director