FOUR SEASONS HEALTH CARE LIMITED

Company number 05165301

32 officers / 31 resignations

MATTISON, Abigail

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

FROST, Robert Milton

• Correspondence address: 16 Byron Road, Ealing, W5 3LL
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 20 July 2005
• Nationality: British

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2004
• Resigned on: 29 June 2004

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: 20 July 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

BARR, Robert Nicolas

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 February 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

DIXON, Peter

• 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 October 2018
• Nationality: British
• Country of residence: (Northern Ireland)
• Occupation: Company Director

FLOE, Charles Fennell

• Correspondence address: 40 Montague Road, Richmond, TW10 6QJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 July 2005
• Resigned on: 31 August 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FROST, Robert Milton

• Correspondence address: 16 Byron Road, Ealing, W5 3LL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 May 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Derek Andrew

• Correspondence address: Flat 2, 32 Weymouth Street, London, W1G 7BU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 August 2006
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: 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

HAYWARD, Allan John

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 June 2020
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: Guernsey
• 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

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 July 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 28 August 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAND, Nicholas Nicholas Edward

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 November 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACASKILL, Ryan Stuart

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 July 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

NEWMAN, Gregory Laurence

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 20 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

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

PUETTER, Thomas Ulrich Wilhelm

• Correspondence address: Adalbert-Stifter Str 12, Gruenwald-Munich, 82031, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 June 2004
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Chief Executive

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 August 2020
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROYSTON, Maureen Claire, Dr

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• 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: Company Director

SANNE, Carl Stefan Alexander

• Correspondence address: Prinzregentenstr. 74/Iii, Munich, 81675, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 June 2004
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Director

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

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 August 2006
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIS, Graeme

• Correspondence address: 3 Broomhill Court, Belfast, County Antrim, N Ireland, BT9 5HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 September 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

WOODS, Lorcan Deeney

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 February 2016
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2004
• Resigned on: 29 June 2004