FOUR SEASONS (FJBK) LIMITED

Company number 02950630

35 officers / 34 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role: Secretary
• Appointed on: 16 June 2014

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Commercial Director

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

MURPHY, Marc

• Correspondence address: 39 Cranmore Park, Belfast, BT9 6JF
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 6 May 2005
• Nationality: Irish

PATTERSON, James

• Correspondence address: 19 Knockmore Park, Bangor, County Down, Northern Ireland, BT20 3SL
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Property Developer

RIDGWELL, David William

• Correspondence address: 4 Browns Lane, Hastoe, Tring, Hertfordshire, HP23 6LX
• Role (Resigned): Secretary
• Appointed on: 20 July 1994
• Resigned on: 6 December 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1994
• Resigned on: 20 July 1994

BARLOW, George Edward

• Correspondence address: 41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 1999
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Healthcare

CALDWELL, Charles Anthony

• Correspondence address: 26 Hampton Manor, Belfast, County Antrim, BT7 3EL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 1999
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

CALKIN, Joy Durfee, Dr

• Correspondence address: Suite 915,, 610 Bullock Drive, Unionville, Ontario, Canada, L3R 0G1
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 October 1997
• Resigned on: 6 December 1999
• Nationality: Canadian
• Occupation: President & C.E.O

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CARTER, James Wesley

• Correspondence address: 28 Teddington Park Avenue, Toronto, Ontario, Canada, M4N 2C3
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 January 1995
• Resigned on: 11 August 1999
• Nationality: Canadian
• Occupation: Chartered Accountant

GEARY, Michael

• Correspondence address: 20 Castlehill Road, Belfast, BT4 3GL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 October 2001
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Finance Director

HAMMOND, Timothy Richard William

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 February 2016
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Douglas James

• Correspondence address: 14 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 July 1994
• Resigned on: 6 December 1999
• Nationality: Canadian
• Occupation: Company Director

HEALY, Martin William Oliver

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 November 2019
• Resigned on: 30 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HEHIR, Anthony Patrick

• Correspondence address: Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 August 2000
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 May 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HOW, Alistair Maxwell

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 February 2016
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LADLY, Frederick Bernard

• Correspondence address: R R 1, Fallbrook, Ontario K0g 1a0, Canada
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 26 October 1994
• Resigned on: 15 October 1997
• Nationality: Canadian
• Occupation: Company Director

LAMBERT, Richard Edwards

• Correspondence address: 31 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 August 2001
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

MCLAUGHLIN, John Gordon

• Correspondence address: 38 Linden Crescent, Brampton Ontario L6s 3az Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 October 1994
• Resigned on: 6 December 1999
• Nationality: Canadian
• Occupation: Company Director

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 May 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Group Finance Director

O'REILLY, Michael Patrick

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORESCHNICK, Robert

• Correspondence address: Bankfield Cold Hill Lane, New Mill, Huddersfield, West Yorkshire, HD9 7JX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 February 2002
• Resigned on: 6 May 2005
• Nationality: American
• Occupation: Consultant

PATTERSON, Gordon

• Correspondence address: No 5 Cultra Park, Holywood, County Down, Northern Ireland, BT18 0QE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 13 April 2001
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Property Developer

PATTERSON, Gordon

• Correspondence address: 6 Cultra Park, Holywood, County Down, BT18 0QE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 April 2001
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Property Developer

PATTERSON, James

• Correspondence address: 19 Knockmore Park, Bangor, County Down, Northern Ireland, BT20 3SL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 December 1999
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Property Developer

RHINELANDER, Melvin Gilbert

• Correspondence address: 19 Aylesbury Road, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 August 1999
• Resigned on: 6 December 1999
• Nationality: Canadian
• Occupation: Company Director

ROYSTON, Maureen Claire, Dr

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Michael John

• Correspondence address: 11 Lower Park Road, Loughton, Essex, IG10 4NB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 April 2001
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SPEAR, Richard Gordon

• Correspondence address: 14 Highclere Drive, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 July 1994
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 February 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant