MCCARTHY & STONE (DEVELOPMENTS) LIMITED
Company number 06622183
- Company Overview for MCCARTHY & STONE (DEVELOPMENTS) LIMITED (06622183)
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Officers: 28 officers / 25 resignations
BENNETT, Joanne Clare
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DELL, Nicholas John
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
TONKISS, John Michael
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 5 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, John
- Correspondence address
- Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
- Role Resigned
- Secretary
- Appointed on
- 23 August 2012
- Resigned on
- 7 July 2014
GREEN, Trevor Lindsay
- Correspondence address
- Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
- Role Resigned
- Secretary
- Appointed on
- 20 April 2009
- Resigned on
- 23 August 2012
- Nationality
- British
- Occupation
- Solicitor
HOLE, Patrick David
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Resigned
- Secretary
- Appointed on
- 20 July 2015
- Resigned on
- 6 December 2019
MADDOCK, Nicholas William
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
- Role Resigned
- Secretary
- Appointed on
- 7 July 2014
- Resigned on
- 20 July 2015
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Secretary
- Appointed on
- 17 June 2008
- Resigned on
- 20 April 2009
ABELL, Martin James
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 1 August 2020
- Resigned on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
ALBERT, Nils
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 9 October 2013
- Resigned on
- 21 October 2015
- Nationality
- German
- Country of residence
- England
- Occupation
- Engineer
BAKER, Rowan Clare
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 6 January 2017
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
BALL, Michael David
- Correspondence address
- Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 20 April 2009
- Resigned on
- 2 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BATTY, Adam David
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 20 January 2020
- Resigned on
- 28 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BOWKETT, Alan John
- Correspondence address
- Croxton Park House, Croxton Park, Croxton, St. Neots, Cambridgeshire, PE19 6SY
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 26 January 2010
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
ELLIOTT, Mark
- Correspondence address
- Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 2 November 2012
- Resigned on
- 17 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
FENTON, Clive
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 17 February 2014
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JACKSON, Mark Andrew
- Correspondence address
- Linklaters Llp, One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 October 2008
- Resigned on
- 9 February 2009
- Nationality
- British
- Occupation
- Chartered Secretary
JENSEN, Jeremy Michael Jorgen Malherbe
- Correspondence address
- 25 Chiswick Quay, London, W4 3UR
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 23 April 2009
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LLOYD, Michael Samuel
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 16 January 2019
- Resigned on
- 4 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director - House Builder
MADDOCK, Nicholas William
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 19 September 2011
- Resigned on
- 6 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
NANDA, Geeta
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 April 2015
- Resigned on
- 5 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NELSON, Francis Eamon
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 18 November 2013
- Resigned on
- 5 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NEWCOMBE, Paul Alan
- Correspondence address
- One, Silk Street, London, United Kingdom, EC2Y 8HQ
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 9 February 2009
- Resigned on
- 20 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
PARSONS, Michael Dennis
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 4 November 2013
- Resigned on
- 5 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PHILLIPS, Howard Peter Stewart
- Correspondence address
- Flamstone Park, Bishopstone, Salisbury, Wiltshire, SP5 4DB
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 20 April 2009
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TURNER, Nigel Alan, Mr.
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 16 January 2019
- Resigned on
- 15 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
WHITE, John
- Correspondence address
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 23 September 2013
- Resigned on
- 5 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 17 June 2008
- Resigned on
- 9 February 2009