FOUR SEASONS (JDM) LIMITED

Company number 03782935

23 officers / 19 resignations

MATTISON, Abigail

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

ROYSTON, Maureen Claire, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, England, England, SK9 1NX
• Role: Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian Richard

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

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role: Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Partner

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

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

WILLIS, Graeme

• Correspondence address: 4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Financial Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 7 July 1999

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 August 1999
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Director

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 July 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Partner

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 July 1999
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Partner

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

FLOE, Charles Fennell

• Correspondence address: 40 Montague Road, Richmond, TW10 6QJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 March 2005
• Resigned on: 20 July 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing 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: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ISHAK HANNA, Magdy Adib, Dr

• Correspondence address: 7 Beaumont Gardens, Hampstead, London, NW3 7TF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 December 1999
• Resigned on: 31 August 2000
• Nationality: British
• 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

KILGOUR, Robert Dow

• Correspondence address: 26 Beveridge Road, Kirkcaldy, Fife, KY1 1UY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 August 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Chief Executive

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: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PUETTER, Thomas Ulrich Wilhelm

• Correspondence address: Adalbert-Stifter Str 12, Gruenwald-Munich, 82031, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 August 2004
• Resigned on: 20 July 2005
• Nationality: German
• Occupation: Chief Executive

SANNE, Carl Stefan Alexander

• Correspondence address: Prinzregentenstr. 74/Iii, Munich, 81675, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 August 2004
• Resigned on: 20 July 2005
• Nationality: German
• Occupation: Director

WILLIS, Graeme

• Correspondence address: 4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 March 2000
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Financial Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 7 July 1999