MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Company number 06622231

35 officers / 32 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: 21 October 2020
• 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: Cfo

ALBERT, Nils

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 September 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

CROSSLEY-MINTERN, Alison Victoria

• Correspondence address: Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director,New Business And Marketing

DAY, Gary Neil

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 April 2009
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DELL, Nicholas John

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 October 2019
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Property Counsel

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: Cheif 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

GREEN, Trevor Lindsay

• Correspondence address: Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 April 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLE, Patrick David

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2016
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

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

JENNINGS, Michael John

• Correspondence address: Chameleon, 51 Chaddesley Glen, Sandbanks, Poole, Dorset, United Kingdom, BH13 7PB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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

JORDAN, Paula Carole

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Human Resources 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