Cross Check

FOUR SEASONS (NO 10) LIMITED

Company Number

NI059513

Private limited company
Active
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

HAYWARD, Allan John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Victoria House Gloucester Street Belfast BT1 4LS United Kingdom
Country of Residence
United Kingdom

KANE, Dorothy May

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Knockview Drive Tandragee Co Armagh BT62 2BL

KAY, Dominic Jude

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glyn Avenue Hale Cheshire W1A 5DG

SARCON COMPLIANCE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
4/5 Murray Street Belfast Co Antrim BT1 6DN

ARMSTRONG, Gerard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Murray House 4/5 Murray Street Belfast Co Antrim BT1 6DN

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
First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL
Country of Residence
England

HARRISON, Malcolm Joseph

Date of Birth
Role
Resigned
Director
Occupation
I.T. Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Acre Lane Waringstown Craigavon Co Armagh BT66 7SG
Country of Residence
Northern Ireland

HEALY, Martin William Oliver

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL
Country of Residence
United Kingdom

HEYWOOD, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harborough Hall Larborough Hall Lane Messing Colchester, 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
First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL
Country of Residence
United Kingdom

KANE, Dorothy May

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Knockview Drive Tandragee Co Armagh BT62 2BL
Country of Residence
Northern Ireland

KAY, Dominic Jude

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Glyn Avenue Hale Cheshire W1A 5DG
Country of Residence
United Kingdom

MITCHELL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company 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

O'REILLY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL
Country of Residence
United Kingdom

ROYSTON, Maureen Claire, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL
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
First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL
Country of Residence
United Kingdom

TABERNER, Benjamin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL
Country of Residence
United Kingdom

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 Group Holdings 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