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Companies/06622746

Countrywide Property Investments (UK) Limited

Non-trading company · Guildford

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 206010183
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 206018157
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 209874105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
SH
Simon HullsCurrent secretary
Appointed 2021-11-30 · 4 yrs
+7 others
AB
Alistair BennallackCurrent director
Appointed 2021-11-30 · 4 yrs · Director
+8 others
AM
Andrew MarwickCurrent director
Appointed 2015-12-18 · 10 yrs · Managing Director
+3 others
PG
Patrick GarnerCurrent director
Appointed 2015-12-18 · 10 yrs · Company Director
+40 others
CA
Caroline AubreyCurrent director
Appointed 2015-12-18 · 10 yrs · Company Director
+19 others
Show 12 historical appointments
JR
Julie RaffeResigned secretary
Resigned 2021-02-12
RC
Raffaela CosentinoResigned secretary
Resigned 2018-12-20 · 2 yrs
NS
Nick SimsResigned director
Resigned 2016-08-10 · 2 yrs · Company Director
SD
Shaun DriscollResigned secretary
Resigned 2015-12-18 · 3 yrs
LP
Lesley PalerResigned secretary
Resigned 2015-12-18 · 1 yr
SP
Simon PhillipsonResigned director
Resigned 2015-12-18 · 5 yrs · General Counsel
SG
Steven GalesResigned director
Resigned 2015-12-18 · 9 yrs · Sales Promotion
AM
Andrew MarwickResigned secretary
Resigned 2013-09-27 · 2 yrs
MB
Merton Buckley AndersonResigned director
Resigned 2011-03-26 · 1 yr · Accountant
PS
Paul SellarsResigned director
Resigned 2009-11-26 · None
MB
Merton Buckley AndersonResigned secretary
Resigned 2009-11-17 · 3 yrs
AH
Adrian HarrisResigned director
Resigned 2008-06-18 · 7 yrs · Sales Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active