Countryside Properties (Springhead) Limited
Private Limited Company · Kent
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCountryside Properties (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-31 · No cessation recorded
Source record 190425393Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-04-21 · Ceased 2023-08-31
Source record 185599000Countryside Properties (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-18 · Ceased 2021-04-21
Source record 194935550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpVistry Secretary LimitedCurrent secretary
Appointed 2023-03-13 · 3 yrs
Show 23 historical appointments
PM
Peter MccormackResigned secretary
Resigned 2022-01-01
ML
Michael LewisResigned director
Resigned 2021-04-08 · 1 yr · Company Director
MS
Michael ScottResigned director
Resigned 2021-03-15 · Chief Financial Officer
DW
Danny Alan WoodResigned director
Resigned 2020-11-01 · 3 yrs · Director
AU
Andrew UsherResigned director
Resigned 2019-10-01 · 1 yr · Director
TS
Thomas SherriffResigned director
Resigned 2019-03-11 · 1 yr · Director
RW
Rebecca WorthingtonResigned director
Resigned 2017-03-27 · 2 yrs · Accountant
TV
Thomas VennerResigned director
Resigned 2015-03-05 · 1 yr · Development Director
IM
Iain McphersonResigned director
Resigned 2014-11-18 · 4 yrs · Regional Managing Director
MT
Marcus ThomasResigned director
Resigned 2014-11-14 · 1 yr · Head Of Finance, London
OG
Oliver GardinerResigned director
Resigned 2014-01-15 · 1 yr · Chartered Surveyor
EC
Emma CariagaResigned director
Resigned 2011-08-18 · 2 yrs · Director
OG
Oliver GardinerResigned director
Resigned 2009-07-30 · 2 yrs · Chartered Surveyor
CO
Colette O SheaResigned director
Resigned 2009-06-30 · 4 yrs · Chartered Surveyor
KG
Katherine GoodmanResigned director
Resigned 2009-04-03 · Chartered Surveyor
TW
Tracy WarrenResigned secretary
Resigned 2008-08-04 · 13 yrs
SM
Stephen McguckinResigned director
Resigned 2008-05-16 · Property Developer
RP
Raymond PyleResigned director
Resigned 2007-03-01 · 1 yr · Chartered Surveyor
MH
Michael HusseyResigned director
Resigned 2007-03-01 · 2 yrs · Property Developer
AT
Antony TraversResigned director
Resigned 2007-03-01 · 7 yrs · Director
GS
Resigned 2006-06-20 · Chartered Secretary
GC
Graham CherryResigned director
Resigned 2006-06-20 · 13 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active