Cross Check

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Company Number

05663330

Private limited company
Active
OverviewPeopleRelated
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BENNETT, Joanne Clare

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
United Kingdom

DELL, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
England

TONKISS, John Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
United Kingdom

DAVIES, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ

HOLE, Patrick David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ England

MADDOCK, Nicholas William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ England

MCCARTHY & STONE (GROUP SERVICES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ABELL, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
United Kingdom

BAKER, Rowan Clare

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
England

BATTY, Adam David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
England

DAVIES, John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer/Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ
Country of Residence
England

ELLIOTT, Mark

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ
Country of Residence
United Kingdom

FENTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ England
Country of Residence
United Kingdom

GREEN, Trevor Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxhill 31 Avon Castle Drive Ringwood Hampshire BH24 2BB
Country of Residence
England

HOLE, Patrick David

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
England

MADDOCK, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ England
Country of Residence
England

PHILLIPS, Howard Peter Stewart

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamstone Park Bishopstone Salisbury Wiltshire SP5 4DB
Country of Residence
United Kingdom

MCCARTHY & STONE (GROUP SERVICES) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ

MCCARTHY & STONE CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mr John Patrick Grayken

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
2711 2711 North Haskell Avenue Suite 1700 Dallas, 7520 United States
Country of Residence
Bahamas

Mccarthy & Stone Retirement Lifestyles 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
100 Holdenhurst Road Bournemouth BH8 8AQ England