COUNTRY HOUSE HOMES LIMITED

COUNTRY HOUSE HOMES LIMITED is a Ltd currently dissolved, incorporated on 1984-09-20. There are 0 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ELLERBY, Mark· Director
Resigned 2010-05-25
REITER, Simon Philip· Director
Resigned 2010-05-21
HOW, Alistair Maxwell· Director
Resigned 2009-01-01
TAYLOR, Neil Robert· Director
Resigned 2009-01-01

BUPA SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2005-06-30

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BEAZLEY, Nicholas Tetley

Director

Active

Appointed: 2005-09-01
Nationality: British
Residence: United Kingdom
Born: 01/1960

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GREGORY, Fraser David

Director

Active

Appointed: 2007-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1959

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MERCHANT, Mahboob Ali

Director

Active

Appointed: 2008-05-23
Nationality: British
Residence: United Kingdom
Born: 07/1955

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ABRAHAM, Richard John

Secretary

Resigned

Appointed: —
Resigned: 1994-09-23
Nationality: British

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COPELAND, Francis Charles Stuart

Secretary

Resigned

Appointed: 1994-12-21
Resigned: 1995-12-29
Nationality: British

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FARQUHARSON, John Alan

Secretary

Resigned

Appointed: 1995-12-29
Resigned: 1996-04-30
Nationality: British

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KEE, Fergus Alexander

Secretary

Resigned

Appointed: 1994-09-23
Resigned: 1994-12-21
Nationality: Irish

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WALFORD, Arthur David

Secretary

Resigned

Appointed: 1996-04-30
Resigned: 2005-06-30
Nationality: British

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ABRAHAM, Richard John

Director

Resigned

Appointed: —
Resigned: 1994-09-23
Nationality: British
Born: 09/1953

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BYE, Matthew Charles

Director

Resigned

Appointed: 1994-12-19
Resigned: 1994-12-21
Nationality: British
Born: 10/1962

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COPELAND, Francis Charles Stuart

Director

Resigned

Appointed: 1994-12-21
Resigned: 1995-12-29
Nationality: British
Born: 03/1955

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DAVIES, Julian Peter

Director

Resigned

Appointed: 1996-04-30
Resigned: 2008-05-23
Nationality: British
Residence: United Kingdom
Born: 02/1956

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ELLEN, Susan Caroline

Director

Resigned

Appointed: —
Resigned: 1994-12-21
Nationality: British
Residence: England
Born: 12/1948

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ELLERBY, Mark

Director

Resigned

Appointed: 1996-04-30
Resigned: 2010-05-25
Nationality: British
Residence: England
Born: 08/1961

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ENGLEFIELD, Edward Ashton

Director

Resigned

Appointed: 1994-12-21
Resigned: 1995-12-29
Nationality: British
Born: 07/1943

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FARQUHARSON, John Alan

Director

Resigned

Appointed: 1995-12-29
Resigned: 1996-04-30
Nationality: British
Residence: England
Born: 09/1937

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HOW, Alistair Maxwell

Director

Resigned

Appointed: 2006-09-20
Resigned: 2009-01-01
Nationality: British
Born: 08/1965

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KEE, Fergus Alexander

Director

Resigned

Appointed: 1994-09-23
Resigned: 1994-12-21
Nationality: Irish
Residence: United Kingdom
Born: 04/1960

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KENT, Benjamin David Jemphrey

Director

Resigned

Appointed: 2005-09-01
Resigned: 2007-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1965

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KING, Raymond

Director

Resigned

Appointed: 2001-08-01
Resigned: 2006-09-20
Nationality: British
Born: 05/1953

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LEA, Edward William

Director

Resigned

Appointed: 1996-04-30
Resigned: 2001-09-13
Nationality: British
Born: 09/1941

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LEA, Edward William

Director

Resigned

Appointed: —
Resigned: 1994-12-21
Nationality: British
Born: 09/1941

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LUDFORD, Peter Campbell

Director

Resigned

Appointed: 1994-12-19
Resigned: 2006-09-20
Nationality: British
Born: 03/1951

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MCNEE, Alasdair Russell

Director

Resigned

Appointed: 1996-04-19
Resigned: 1996-04-30
Nationality: British
Residence: England
Born: 08/1956

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REITER, Simon Philip

Director

Resigned

Appointed: 2009-01-01
Resigned: 2010-05-21
Nationality: British
Residence: United Kingdom
Born: 08/1964

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SMITH, Graham

Director

Resigned

Appointed: 1999-02-04
Resigned: 2000-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1950

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SPIEGELBERG, Anthony William Assheton

Director

Resigned

Appointed: 1995-12-29
Resigned: 1996-04-30
Nationality: British
Residence: England
Born: 12/1936

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TAYLOR, Neil Robert

Director

Resigned

Appointed: 1999-02-04
Resigned: 2009-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1960

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WALFORD, Arthur David

Director

Resigned

Appointed: 1996-04-30
Resigned: 2005-06-30
Nationality: British
Residence: United Kingdom
Born: 09/1945

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WALKER, Jean Ann

Director

Resigned

Appointed: 1996-04-30
Resigned: 1997-02-28
Nationality: British
Residence: England
Born: 12/1945

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WATSON, Robert Ian

Director

Resigned

Appointed: 1996-04-30
Resigned: 1998-02-04
Nationality: British
Born: 05/1954

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