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Companies/06164435

Countryside Cambridge One Limited

Buying and selling of own real estate · Kent

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
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 109797491
Show 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 118727041
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-21

Source record 109976154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
Appointed 2023-03-13 · 3 yrs
+138 others
CB
Clare BatesCurrent director
Appointed 2023-03-13 · 3 yrs · Solicitor
+115 others
TW
Thomas WrightCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+38 others
Show 13 historical appointments
PM
Peter MccormackResigned secretaryResigned director
Resigned 2022-01-01
TW
Tracy WarrenResigned directorResigned secretary
Resigned 2018-03-23 · 3 yrs · Chartered Secretary
MS
Michael ScottResigned director
Resigned 2017-10-01 · 4 yrs · Financial Controller
GW
Gary WhitakerResigned director
Resigned 2017-10-01 · 5 yrs · General Counsel
RC
Richard CherryResigned director
Resigned 2007-03-19 · 10 yrs · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 2007-03-19 · 1 yr · Company Secretary
WC
Wendy ColgraveResigned director
Resigned 2007-03-19 · 8 yrs · Accountant
RH
Robin HoylesResigned director
Resigned 2007-03-19 · 3 yrs · Solicitor
GC
Graham CherryResigned director
Resigned 2007-03-19 · 10 yrs · Chief Executive
BR
Bryan RickmanResigned director
Resigned 2007-03-15 · Solicitor
NS
Nishi SethiResigned director
Resigned 2007-03-15 · Legal Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active