MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Company number 05663330

22 officers / 20 resignations

BURRETT, Andrew John

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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

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

MCCARTHY & STONE (GROUP SERVICES) LIMITED

• Correspondence address: Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Secretary
• Appointed on: 28 December 2005
• Resigned on: 22 April 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2005
• Resigned on: 28 December 2005

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

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: United Kingdom

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

BENNETT, Joanne Clare

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 May 2024
• Resigned on: 29 August 2025
• Nationality: British
• Country of residence: England

DAVIES, John

• Correspondence address: Homelife House, 26-32 Oxford, Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 August 2012
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England

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

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

GREEN, Trevor Lindsay

• Correspondence address: Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 2007
• Resigned on: 23 August 2012
• Nationality: British
• Country of residence: England

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

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: 31 August 2012
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England

PHILLIPS, Howard Peter Stewart

• Correspondence address: Flamstone Park, Bishopstone, Salisbury, Wiltshire, SP5 4DB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 April 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England

TONKISS, John Michael

• Correspondence address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 August 2018
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 December 2025

MCCARTHY & STONE (GROUP SERVICES) LIMITED

• Correspondence address: Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Director
• Appointed on: 28 December 2005
• Resigned on: 22 April 2009

MCCARTHY & STONE CORPORATE SERVICES LIMITED

• Correspondence address: Homelife House 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Director
• Appointed on: 28 December 2005
• Resigned on: 22 April 2009

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2005
• Resigned on: 28 December 2005