MCCARTHY & STONE LIMITED

Company number 06622199

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36 officers / 26 resignations

BATTY, Adam David

Correspondence address
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
Role Active
Secretary
Appointed on
20 January 2020

ABELL, Martin James

Correspondence address
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
Role Active
Director
Date of birth
May 1974
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BEAULAC, Timothy Paul

Correspondence address
12 Queen Anne Street, London, England, W1G 9LF
Role Active
Director
Date of birth
November 1955
Appointed on
1 February 2021
Nationality
American
Country of residence
England
Occupation
Managing Director

LEBRETON, Patrick

Correspondence address
Hudson Advisors Uk Limited, 7- 10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
February 1968
Appointed on
1 February 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 Active
Director
Date of birth
September 1949
Appointed on
3 January 2018
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Michael Samuel

Correspondence address
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
Role Active
Director
Date of birth
February 1978
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Director - House Builder

MAKARENKO, Valentyn

Correspondence address
Hudson Advisors Uk Limited, 7-10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
July 1990
Appointed on
1 February 2021
Nationality
Ukrainian
Country of residence
England
Occupation
Vice President

RIDDELL, James Hendry

Correspondence address
12 Queen Anne Street, London, England, W1G 9LF
Role Active
Director
Date of birth
February 1979
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

SAVVIDIS, Savvas

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

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
England
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

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

HACKWOOD SECRETARIES LIMITED

Correspondence address
One, Silk Street, London, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
17 June 2008
Resigned on
20 April 2009

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

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
England
Occupation
Company 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

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

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

TURNER, Nigel Alan

Correspondence address
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 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
24 January 2018
Nationality
British
Country of residence
England
Occupation
Chairman