FOUR SEASONS HEALTH CARE GROUP LIMITED

Company number 03863850

32 officers / 31 resignations

MATTISON, Abigail

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

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

GOSLING, Mark David

• Correspondence address: 8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Accountant

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1999
• Resigned on: 27 October 1999

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: 18 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

BAILEY, Essel William

• Correspondence address: 1 Hillside Court Ann Arbor, Mi 48104, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 April 2000
• Resigned on: 8 December 2000
• Nationality: Usa
• Occupation: Management

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

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 October 1999
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLAHERTY, James Paul

• Correspondence address: 28 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 October 1999
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Company Director

GOSLING, Mark David

• Correspondence address: 8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 October 1999
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Accountant

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: 22 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: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 30 June 2005
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 April 2000
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Managing 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

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

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 October 2002
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Financial Controller

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 September 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 August 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

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 December 1999
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 27 October 1999