MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Fourth Floor Fourth Floor, Bournemouth, BH8 8AQ, Dorset
StatusACTIVE
Company No.06622183
CategoryPrivate Limited Company
Incorporated17 Jun 2008
Age15 years, 10 months, 27 days
JurisdictionEngland Wales

SUMMARY

MCCARTHY & STONE (DEVELOPMENTS) LIMITED is an active private limited company with number 06622183. It was incorporated 15 years, 10 months, 27 days ago, on 17 June 2008. The company address is Fourth Floor Fourth Floor, Bournemouth, BH8 8AQ, Dorset.



People

BENNETT, Joanne Clare

Director

Chief Financial Officer

ACTIVE

Assigned on 01 May 2024

Current time on role 13 days

DELL, Nicholas John

Director

Solicitor

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 13 days

TONKISS, John Michael

Director

Director

ACTIVE

Assigned on 05 Nov 2015

Current time on role 8 years, 6 months, 9 days

DAVIES, John

Secretary

RESIGNED

Assigned on 23 Aug 2012

Resigned on 07 Jul 2014

Time on role 1 year, 10 months, 15 days

GREEN, Trevor Lindsay

Secretary

Solicitor

RESIGNED

Assigned on 20 Apr 2009

Resigned on 23 Aug 2012

Time on role 3 years, 4 months, 3 days

HOLE, Patrick David

Secretary

RESIGNED

Assigned on 20 Jul 2015

Resigned on 06 Dec 2019

Time on role 4 years, 4 months, 17 days

MADDOCK, Nicholas William

Secretary

RESIGNED

Assigned on 07 Jul 2014

Resigned on 20 Jul 2015

Time on role 1 year, 13 days

HACKWOOD SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Jun 2008

Resigned on 20 Apr 2009

Time on role 10 months, 3 days

ABELL, Martin James

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Aug 2020

Resigned on 01 May 2024

Time on role 3 years, 8 months, 30 days

ALBERT, Nils

Director

Engineer

RESIGNED

Assigned on 09 Oct 2013

Resigned on 21 Oct 2015

Time on role 2 years, 12 days

BAKER, Rowan Clare

Director

Chief Financial Officer

RESIGNED

Assigned on 06 Jan 2017

Resigned on 31 Jul 2020

Time on role 3 years, 6 months, 25 days

BALL, Michael David

Director

Director

RESIGNED

Assigned on 20 Apr 2009

Resigned on 02 Sep 2011

Time on role 2 years, 4 months, 12 days

BATTY, Adam David

Director

Solicitor

RESIGNED

Assigned on 20 Jan 2020

Resigned on 28 May 2021

Time on role 1 year, 4 months, 8 days

BOWKETT, Alan John

Director

Chairman

RESIGNED

Assigned on 26 Jan 2010

Resigned on 28 Feb 2013

Time on role 3 years, 1 month, 2 days

ELLIOTT, Mark

Director

Chief Executive Officer

RESIGNED

Assigned on 02 Nov 2012

Resigned on 17 Feb 2014

Time on role 1 year, 3 months, 15 days

FENTON, Clive

Director

Company Director

RESIGNED

Assigned on 17 Feb 2014

Resigned on 31 Aug 2018

Time on role 4 years, 6 months, 14 days

JACKSON, Mark Andrew

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 2008

Resigned on 09 Feb 2009

Time on role 4 months, 8 days

JENSEN, Jeremy Michael Jorgen Malherbe

Director

Director

RESIGNED

Assigned on 23 Apr 2009

Resigned on 31 Dec 2013

Time on role 4 years, 8 months, 8 days

LLOYD, Michael Samuel

Director

Director - House Builder

RESIGNED

Assigned on 16 Jan 2019

Resigned on 04 Jun 2021

Time on role 2 years, 4 months, 19 days

MADDOCK, Nicholas William

Director

Chief Financial Officer

RESIGNED

Assigned on 19 Sep 2011

Resigned on 06 Jan 2017

Time on role 5 years, 3 months, 17 days

NANDA, Geeta

Director

Director

RESIGNED

Assigned on 01 Apr 2015

Resigned on 05 Nov 2015

Time on role 7 months, 4 days

NELSON, Francis Eamon

Director

Director

RESIGNED

Assigned on 18 Nov 2013

Resigned on 05 Nov 2015

Time on role 1 year, 11 months, 17 days

NEWCOMBE, Paul Alan

Director

Chartered Secretary

RESIGNED

Assigned on 09 Feb 2009

Resigned on 20 Apr 2009

Time on role 2 months, 11 days

PARSONS, Michael Dennis

Director

Director

RESIGNED

Assigned on 04 Nov 2013

Resigned on 05 Nov 2015

Time on role 2 years, 1 day

PHILLIPS, Howard Peter Stewart

Director

Director

RESIGNED

Assigned on 20 Apr 2009

Resigned on 31 Aug 2012

Time on role 3 years, 4 months, 11 days

TURNER, Nigel Alan

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Jan 2019

Resigned on 15 Jul 2020

Time on role 1 year, 5 months, 30 days

WHITE, John

Director

Chairman

RESIGNED

Assigned on 23 Sep 2013

Resigned on 05 Nov 2015

Time on role 2 years, 1 month, 12 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Jun 2008

Resigned on 09 Feb 2009

Time on role 7 months, 22 days


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