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 36 years ago on 17/03/1983 and has the registered number: 01707341. The accounts status is FULL and accounts are next due on 30/09/2020.

COUNTRYWIDE PRINCIPAL SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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 ASSURED INSURANCE SERVICES LTD (until 25/05/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/04/2016 04/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2018-07-24 CURRENT
PETER CURRAN Apr 1966 British Director 2015-06-11 CURRENT
MS AMANDA JANE RENDLE Jan 1963 British Director 2019-10-16 CURRENT
MR GARETH RHYS WILLIAMS Secretary 2011-09-16 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-07 CURRENT
MR GRAHAM RICHARD BELL Sep 1974 British Director 2013-03-06 UNTIL 2015-02-09 RESIGNED
MRS SHARON SAMANTHA GLAY BICKERS Jan 1973 British Director 2004-07-01 UNTIL 2017-07-25 RESIGNED
MR IVAN BROOKS Jun 1964 British Director 2011-04-26 UNTIL 2013-01-11 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2004-08-10 UNTIL 2007-05-09 RESIGNED
NATALIE ANNA CEENEY Aug 1971 British Director 2017-06-01 UNTIL 2019-10-24 RESIGNED
MR VINCENT EDWARD CORLEY Oct 1963 British Director 2015-11-01 UNTIL 2017-02-28 RESIGNED
STEPHEN DEVINE Apr 1953 British Director RESIGNED
MR PAUL MICHAEL DIXON Jan 1981 British Director 2014-07-28 UNTIL 2018-05-02 RESIGNED
MR ANDREW JOHN FINNEY Jun 1951 British Director 1992-11-23 UNTIL 1994-01-31 RESIGNED
MR GERALD ROY FITZJOHN Oct 1949 British Director 2004-04-28 UNTIL 2010-05-31 RESIGNED
MR CHRISTOPHER JAMES JONES Sep 1943 British Director 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
MR JONATHAN JAMES WHITICAR Mar 1950 British Director 2007-12-04 UNTIL 2017-05-01 RESIGNED
GARY WHITE Dec 1960 British Director 1995-01-19 UNTIL 2010-11-12 RESIGNED
DAVID ALAN TIMMS Nov 1955 British Director 2002-09-02 UNTIL 2007-12-31 RESIGNED
MS CLAIRE ANN LIMON Jan 1968 British Director 2011-05-23 UNTIL 2015-11-01 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
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 Jul 1956 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
EUGENE CONNOR O'DALY Jul 1956 Secretary 1992-06-05 UNTIL 1995-01-19 RESIGNED
MR CHRISTOPHER JAMES JONES Sep 1943 British Secretary RESIGNED
MR GLENN FREDERICK MCGREGOR Apr 1956 British Secretary 1995-01-20 UNTIL 2011-09-16 RESIGNED
MR ANDREW MICHAEL PENNELLS Jul 1968 British Director 2010-01-26 UNTIL 2014-06-30 RESIGNED
MR GRAHAM WOOD Aug 1967 British Director 2011-02-02 UNTIL 2016-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balanus Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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