COUNTRYWIDE HOLDINGS (UK) LIMITED
02435766 · Dissolved · Ltd · 36 yrs · London
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Companies House dossier
COUNTRYWIDE HOLDINGS (UK) LIMITED
02435766Dissolved· Ltd· England Wales· 1989-10-24Incorporated 1989-10-24Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOMER, Thomas Edward Timothy· DirectorAppointed 2010-07-26
- CHEESEWRIGHT, James· DirectorResigned 2010-07-26
- FARRIMOND, Nicholas Brian· DirectorAppointed 2010-06-02
- HAM, Richard Laurence· DirectorResigned 2010-06-02
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-03-17
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FARRIMOND, Nicholas Brian
Director
- Appointed
- 2010-06-02
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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HOMER, Thomas Edward Timothy
Director
- Appointed
- 2010-07-26
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-05-31
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BAINS, Gurbinder
Secretary
- Appointed
- 2009-04-24
- Resigned
- 2010-03-17
- Nationality
- Other
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DURRANT, Zoe Vivienne
Secretary
- Appointed
- 1996-10-01
- Resigned
- 1999-12-02
- Nationality
- British
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GRAY, Elizabeth Andrea
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2009-04-24
- Nationality
- British
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HAM, Richard Laurence
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2004-06-01
- Nationality
- British
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JACOBS, Trevor Arthur
Secretary
- Appointed
- —
- Resigned
- 1992-06-17
- Nationality
- British
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TAYLOR, David
Secretary
- Appointed
- 1992-06-17
- Resigned
- 1996-10-01
- Nationality
- British
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WATERS, Paul Christopher
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2002-11-30
- Nationality
- British
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BEAUMONT, Frederick Peter
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Born
- 06/1935
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CHEESEWRIGHT, James
Director
- Appointed
- 2009-02-12
- Resigned
- 2010-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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COOK, John
Director
- Appointed
- 2004-04-07
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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COPELAND, Philip Robert
Director
- Appointed
- 2005-06-10
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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DAVIS, James Michael
Director
- Appointed
- —
- Resigned
- 2002-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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EVANS, Howard
Director
- Appointed
- 2004-04-07
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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GRAHAM, Ross King
Director
- Appointed
- 1998-04-01
- Resigned
- 2004-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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HAM, Richard Laurence
Director
- Appointed
- 2009-02-12
- Resigned
- 2010-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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HAM, Richard Laurence
Director
- Appointed
- 2004-04-07
- Resigned
- 2005-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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JACOBS, Trevor Arthur
Director
- Appointed
- 1992-03-02
- Resigned
- 1994-08-08
- Nationality
- British
- Born
- 05/1959
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KING, Gary James
Director
- Appointed
- —
- Resigned
- 1998-12-17
- Nationality
- British
- Born
- 02/1958
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LOMAX, John Kevin
Director
- Appointed
- —
- Resigned
- 1998-04-01
- Nationality
- British
- Born
- 12/1948
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MCMAHON, Jasper Philip
Director
- Appointed
- 2004-04-07
- Resigned
- 2007-01-18
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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MORGAN, Glyn Howell
Director
- Appointed
- —
- Resigned
- 1992-07-03
- Nationality
- British
- Born
- 01/1948
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MORGAN, Roger Hugh
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Born
- 04/1945
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O'LEARY, Michael Kevin
Director
- Appointed
- 1992-06-17
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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SHAW, John Malcolm
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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SUSSENS, John Gilbert
Director
- Appointed
- 1998-04-01
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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TAYLOR, David
Director
- Appointed
- 1996-11-22
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 07/1959
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