COUNTRYWIDE PRINCIPAL SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
COUNTRYWIDE PRINCIPAL SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
COUNTRYWIDE PRINCIPAL SERVICES LIMITED was incorporated 41 years ago on 17/03/1983 and has the registered number: 01707341. The accounts status is FULL and accounts are next due on 30/09/2024.
COUNTRYWIDE PRINCIPAL SERVICES LIMITED was incorporated 41 years ago on 17/03/1983 and has the registered number: 01707341. The accounts status is FULL and accounts are next due on 30/09/2024.
COUNTRYWIDE PRINCIPAL SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK
MILTON KEYNES
MK7 8JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE INSURANCE SERVICES LIMITED (until 01/07/2004)
COUNTRYWIDE INSURANCE SERVICES LIMITED (until 01/07/2004)
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD (until 25/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2021-03-08 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-07 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
GARY WHITE | Dec 1960 | British | Director | 1995-01-19 UNTIL 2010-11-12 | RESIGNED |
MR CHRISTOPHER JAMES JONES | Sep 1943 | British | Secretary | RESIGNED | |
DAVID ALAN TIMMS | Nov 1955 | British | Director | 2002-09-02 UNTIL 2007-12-31 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2021-03-08 UNTIL 2023-09-28 | RESIGNED |
MR JOHN ALAN SNOWBALL | Nov 1950 | British | Director | 2004-12-07 UNTIL 2011-05-31 | RESIGNED |
ROBERT ALAN SCARFF | Sep 1958 | British | Director | 2012-07-16 UNTIL 2015-05-29 | RESIGNED |
MR. NIGEL STOCKTON | Mar 1966 | British | Director | 2011-01-26 UNTIL 2015-09-01 | RESIGNED |
MR ANDREW MICHAEL PENNELLS | Jul 1968 | British | Director | 2010-01-26 UNTIL 2014-06-30 | RESIGNED |
VICTOR CHRISTOPHER PEGNA | Dec 1952 | British | Director | 2004-07-01 UNTIL 2004-09-10 | RESIGNED |
MR CARL GRAHAM PARKER | May 1964 | British | Director | 2014-06-30 UNTIL 2015-10-16 | RESIGNED |
EUGENE CONNOR O'DALY | Canadian | Director | 1992-06-05 UNTIL 1995-01-20 | RESIGNED | |
MR GLENN FREDERICK MCGREGOR | Apr 1956 | British | Director | 1995-01-20 UNTIL 2011-09-16 | RESIGNED |
SIMON ROBERT MCCULLOCH | Apr 1975 | British | Director | 2006-08-01 UNTIL 2011-01-25 | RESIGNED |
MS AMANDA JANE RENDLE | Jan 1963 | British | Director | 2019-10-16 UNTIL 2021-03-08 | RESIGNED |
MR GRAHAM WOOD | Aug 1967 | British | Director | 2011-02-02 UNTIL 2016-09-08 | RESIGNED |
MR GARETH RHYS WILLIAMS | Secretary | 2011-09-16 UNTIL 2021-11-30 | RESIGNED | ||
EUGENE CONNOR O'DALY | Canadian | Secretary | 1992-06-05 UNTIL 1995-01-19 | RESIGNED | |
MR GLENN FREDERICK MCGREGOR | Apr 1956 | British | Secretary | 1995-01-20 UNTIL 2011-09-16 | RESIGNED |
ANDREW JONATHAN BROWN | Jul 1944 | British | Director | 2004-08-10 UNTIL 2007-05-09 | RESIGNED |
MR GERALD ROY FITZJOHN | Oct 1949 | British | Director | 2004-04-28 UNTIL 2010-05-31 | RESIGNED |
MR ANDREW JOHN FINNEY | Jun 1951 | British | Director | 1992-11-23 UNTIL 1994-01-31 | RESIGNED |
MR PAUL MICHAEL DIXON | Jan 1981 | British | Director | 2014-07-28 UNTIL 2018-05-02 | RESIGNED |
STEPHEN DEVINE | Apr 1953 | British | Director | RESIGNED | |
PETER CURRAN | Apr 1966 | British | Director | 2015-06-11 UNTIL 2021-03-08 | RESIGNED |
MR CHRISTOPHER JAMES JONES | Sep 1943 | British | Director | RESIGNED | |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2018-07-24 UNTIL 2021-03-31 | RESIGNED |
NATALIE ANNA CEENEY | Aug 1971 | British | Director | 2017-06-01 UNTIL 2019-10-24 | RESIGNED |
MR JONATHAN JAMES WHITICAR | Mar 1950 | British | Director | 2007-12-04 UNTIL 2017-05-01 | RESIGNED |
MR IVAN BROOKS | Jun 1964 | British | Director | 2011-04-26 UNTIL 2013-01-11 | RESIGNED |
MRS SHARON SAMANTHA GLAY BICKERS | Jan 1973 | British | Director | 2004-07-01 UNTIL 2017-07-25 | RESIGNED |
MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2013-03-06 UNTIL 2015-02-09 | RESIGNED |
MR VINCENT EDWARD CORLEY | Oct 1963 | British | Director | 2015-11-01 UNTIL 2017-02-28 | RESIGNED |
MS CLAIRE ANN LIMON | Jan 1968 | British | Director | 2011-05-23 UNTIL 2015-11-01 | RESIGNED |
MR RICHARD JONATHAN FREEDMAN | Jun 1975 | British | Director | 2014-10-30 UNTIL 2015-11-16 | RESIGNED |
MR ZUBIN OLOF MAINI | Jan 1978 | British | Director | 2011-10-10 UNTIL 2012-12-31 | RESIGNED |
JOHN WILLIAMS | Dec 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Group Holdings Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |