MCCARTHY & STONE LIMITED

Company number 06622199

38 officers / 36 resignations

BENNETT, Joanne Clare

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, 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 Controller

TONKISS, John Michael

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Rowan Clare

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2019
• Resigned on: 20 January 2020

BATTY, Adam David

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2020
• Resigned on: 28 May 2021

BROWN, Anna

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 28 October 2021

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, England, 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, England, 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: 23 August 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, England, 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

BARR, Gillian Carole

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 April 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAULAC, Timothy Paul

• Correspondence address: 12 Queen Anne Street, London, England, W1G 9LF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2021
• Resigned on: 28 October 2021
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

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

CARTER, John Peter

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2017
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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

LEBRETON, Patrick

• Correspondence address: Hudson Advisors Uk Limited, 7- 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2021
• Resigned on: 28 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

LESTER, Paul John

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 January 2018
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Michael Samuel

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 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

MAKARENKO, Valentyn

• Correspondence address: Hudson Advisors Uk Limited, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 1 February 2021
• Resigned on: 28 October 2021
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Occupation: Vice President

NAGWANEY, Arun

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 May 2018
• Resigned on: 1 February 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

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: 1 February 2021
• 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: 1 February 2021
• 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: 31 October 2019
• 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

RIDDELL, James Hendry

• Correspondence address: 12 Queen Anne Street, London, England, W1G 9LF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 February 2021
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAVVIDIS, Savvas

• Correspondence address: Hudson Advisors Uk Limited, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 February 2021
• Resigned on: 28 October 2021
• Nationality: Cypriot
• Country of residence: England
• Occupation: Managing Director