Cross Check

FOUR SEASONS (DFK) LIMITED

Company Number

01938282

Private limited company
Dissolved
OverviewPeopleRelated
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MATTISON, Abigail

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

CROWE, Geoffrey Michael

Role
Resigned
Secretary
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

KAY, Dominic Jude

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG

MURPHY, Marc

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Cranmore Park Belfast BT9 6JF

PALMER, Martin Trevor Digby

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

PATTERSON, James

Role
Resigned
Secretary
Occupation
Property Developer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Knockmore Park Bangor County Down BT20 3SL Northern Ireland

RIDGWELL, David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Browns Lane Hastoe Tring Hertfordshire HP23 6LX

BARLOW, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Healthcare
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Nidd Approach Wetherby West Yorkshire LS22 7UJ
Country of Residence
England

CALDWELL, Charles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hampton Manor Belfast County Antrim BT7 3EL
Country of Residence
Northern Ireland

CALKIN, Joy Durfee, Dr

Date of Birth
Role
Resigned
Director
Occupation
President & C.E.O.
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 915, 610 Bullock Drive Unionville Ontario L3R 0G1 Canada

CALVELEY, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF
Country of Residence
United Kingdom

CARTER, James Wesley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Teddington Park Avenue Toronto Ontario M4N 2C3 Canada

GEARY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Castlehill Road Belfast BT4 3GL

HAMMOND, Timothy Richard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
England

HARRIS, Douglas James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

HEALY, Martin William Oliver

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

HEHIR, Anthony Patrick

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scolty Lodge 12 Oldfield Road Heswall Wirral Merseyside CH60 6SE
Country of Residence
England

HEYWOOD, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA
Country of Residence
England

HOW, Alistair Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

KAY, Dominic Jude

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG
Country of Residence
United Kingdom

LADLY, Frederick Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
11 Friars Lane Islington Ontario Canada

LAMBERT, Richard Edwards

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT
Country of Residence
Uk

MCDONALD, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
4 St Stephens Terrace London SW8 1DH

MCLAUGHLIN, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
38 Linden Crescent Brampton Ontario L6s 3az Canada FOREIGN

MITCHELL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA
Country of Residence
Great Britain

NEALE, Charles Christopher Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
62 Scarsdale Villas London W8 6PP

O'REILLY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

ORESCHNICK, Robert

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankfield Cold Hill Lane New Mill Huddersfield West Yorkshire HD9 7JX

PATTERSON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cultra Park Holywood County Down BT18 0QE
Country of Residence
Northern Ireland

PATTERSON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 5 Cultra Park Holywood County Down BT18 0QE Northern Ireland

PATTERSON, James

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Knockmore Park Bangor County Down BT20 3SL Northern Ireland
Country of Residence
Northern Ireland

RHINELANDER, Melvin Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Aylesbury Road Toronto Ontario Canada

ROYSTON, Maureen Claire, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Brindleyplace Birmingham B1 2HZ
Country of Residence
United Kingdom

SMITH, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

SMITH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lower Park Road Loughton Essex IG10 4NB
Country of Residence
England

Mericourt Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

Elli Finance (Uk) Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
C/O Alvarez & Marsal Europe Llp Suite 3 Regency House 91 Western Road Brighton BN1 2NW United Kingdom

Four Seasons Health Care Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom