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FOUR SEASONS GROUP HOLDINGS LIMITED

Company number 05458829

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Officers: 17 officers / 15 resignations

MATTISON, Abigail

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

HAYWARD, Allan John

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Active
Director
Date of birth
September 1948
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
26 May 2005
Nationality
British

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

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 May 2005
Resigned on
26 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

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
26 May 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

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
26 May 2005
Resigned on
1 April 2010
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

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

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

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 November 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