FOUR SEASONS GROUP LIMITED

Company number FC017124

29 officers / 26 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Secretary
• Appointed on: 31 October 2014

HAYWARD, Allan John

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, 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

MATTISON, Abigail Gemma

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 30 June 2005
• 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: 31 October 2014
• Nationality: British

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: 26 August 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director Chartered Accountant

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 August 1999
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Venture Capitalist

BROWN, Colin Thomas

• Correspondence address: 45 Slieau Dhoo, Tromode Park, Douglas, Isle Of Man
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 23 March 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Print Executive

CHARKHAM, Jonathan Philip

• Correspondence address: 22 Montpelier Place, London, SW7 1HL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 20 September 1993
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Director

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 March 1993
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

GOODWIN, Matthew Dean, Sir

• Correspondence address: 87 Kelvin Court, Glasgow, G12 0AH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 1 August 1994
• Resigned on: 26 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAMMOND, Timothy Richard William

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, 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

HART, Graeme Manson

• Correspondence address: 35 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 March 1993
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Consultant Surgeon

HEALY, Martin William Oliver

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, 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: Director

ISMAK HANNA, Magdy Adib

• Correspondence address: 150 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 September 1995
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Managing Director

MCALLISTER, John Brian

• Correspondence address: Creg Dy Shee, The Downs, Union Mills, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 March 1993
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Chief Executive

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

O'REILLY, Michael Patrick

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, 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: Company Director

OCONNOR, Brian Damian

• Correspondence address: Thie-Ny-Strooan Hilberry Green, Governors Road, Douglas, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 March 1993
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Travel Consultant

PACKE, Maxwell Gordon

• Correspondence address: Lower Park House Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 May 1994
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Director

RAMSEY, James

• Correspondence address: Tamarind Harvest Hill Road, Maidenhead, Berkshire, SL6 2QZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 April 1994
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Accountant

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2020
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYSTON, Maureen Claire, Dr

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 March 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SVENSON, Scott Trimble

• Correspondence address: 12 Westgate Terrace, Garden Flat, London, SW10 9BJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 September 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Phillip Gary

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 April 2022
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Hugh Glenn

• Correspondence address: 3 Glenview Park, Bangor, County Down, Northern Ireland, BT19 1AS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 March 1993
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Operations Executive

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 March 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Fincial Director