FOUR SEASONS HOMECARE (HOLDINGS) LIMITED

Company number 05644936

17 officers / 16 resignations

JACKSON, Philip

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role: Director
• Date of birth: November 1948
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HENDRY, Craig

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Secretary
• Appointed on: 24 July 2014
• Resigned on: 28 January 2019

PARKER, Diana

• Correspondence address: 3 Orton Court, Barrowford, Lancashire, BB9 6JX
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Co Secretary

STEADMAN, Paul James

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 9 February 2010
• Resigned on: 22 March 2013

STEVENS, Andrew Guy Melville

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 31 May 2014

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2005
• Resigned on: 5 December 2005

CHRISTIE, Scott Sommervaille

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 July 2014
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HENDRY, Craig Archibald Macdonald

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 July 2014
• Resigned on: 28 January 2019
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HORGAN, Michael David

• Correspondence address: Paul Steadman, 10 High Street, Flitwick, Bedford, England, MK45 1DS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 February 2010
• Resigned on: 17 December 2010
• Nationality: Uk
• Country of residence: England
• Occupation: Director

INGHAM, Anita Louise

• Correspondence address: Beanfield House, Gisburn Road, Higherford, BB9 6AH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 December 2005
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LYON, David Oliver

• Correspondence address: Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 February 2010
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERGAGE, Simon

• Correspondence address: Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 February 2010
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PEGLER, Philip Michael

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 September 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERSON, Mark

• Correspondence address: Calenzana, Frith End Road, Bordon, England, GU35 0RA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 January 2019
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STEADMAN, Paul James

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 February 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Andrew Guy Melville

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 February 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2005
• Resigned on: 5 December 2005