MCCARTHY & STONE LIMITED

06622199
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AQ

People & Contacts

Contact Details
Registered Address FOURTH FLOOR
100 HOLDENHURST ROAD BOURNEMOUTH DORSET

BH8 8AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (N0.2579) LIMITED 17 Jun 2008 - 24 Apr 2009
MCCARTHY & STONE LIMITED 24 Apr 2009 - 03 Nov 2015
MCCARTHY & STONE PLC 03 Nov 2015 - 24 Feb 2021
People

Current directors

MR JOHN MICHAEL TONKISS

Birthdate: Dec 1967

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 05 Nov 2015

Appointment Type: D

Other Appointments: None

View Director

MRS JOANNE CLARE BENNETT

Birthdate: Aug 1976

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS ROWAN CLARE BAKER

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 06 Dec 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

ADAM DAVID BATTY

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 20 Jan 2020

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

View Director

MRS ANNA BROWN

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 01 Jun 2021

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN DAVIES

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 23 Aug 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

MR TREVOR LINDSAY GREEN

Birthdate: Oct 1946

Nationality: BRITISH

Address: FOXHILL 31 AVON CASTLE DRIVE HAMPSHIRE BH242BB

Date Appointed: 20 Apr 2009

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

MR PATRICK DAVID HOLE

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 20 Jul 2015

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

View Director

MR NICHOLAS WILLIAM MADDOCK

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 07 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

MR NILS ALBERT

Birthdate: Feb 1967

Nationality: GERMAN

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 23 Aug 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MRS ROWAN CLARE BAKER

Birthdate: Oct 1973

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 06 Jan 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVID BALL

Birthdate: Mar 1967

Nationality: BRITISH

Address: MULBERRY HOUSE TRUMPS GREEN ROAD SURREY GU254JA

Date Appointed: 20 Apr 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MS GILLIAN CAROLE BARR

Birthdate: Jan 1958

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 10 Apr 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY PAUL BEAULAC

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 12 QUEEN ANNE STREET W1G9LF

Date Appointed: 01 Feb 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN BOWKETT

Birthdate: Dec 1950

Nationality: BRITISH

Address: CROXTON PARK HOUSE CROXTON PARK CROXTON CAMBRIDGESHIRE PE196SY

Date Appointed: 26 Jan 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PETER CARTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 01 Oct 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MARK ELLIOTT

Birthdate: Feb 1965

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 02 Nov 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE FENTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 17 Feb 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Jun 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW JACKSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: LINKLATERS LLP ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Oct 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 23 Apr 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK LEBRETON

Birthdate: Jan 1968

Nationality: FRENCH

Address: HUDSON ADVISORS UK LIMITED 7- 10 CHANDOS STREET W1G9DQ

Date Appointed: 01 Feb 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 03 Jan 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SAMUEL LLOYD

Birthdate: Jan 1978

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 01 Jan 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS WILLIAM MADDOCK

Birthdate: Dec 1970

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 19 Sep 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR VALENTYN MAKARENKO

Birthdate: Jun 1990

Nationality: UKRAINIAN

Address: HUDSON ADVISORS UK LIMITED 7-10 CHANDOS STREET W1G9DQ

Date Appointed: 01 Feb 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ARUN NAGWANEY

Birthdate: Dec 1970

Nationality: GERMAN

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 17 May 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MS GEETA NANDA

Birthdate: Jun 1965

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 01 Apr 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS EAMON NELSON

Birthdate: Jul 1951

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 18 Nov 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Feb 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DENNIS PARSONS

Birthdate: Jul 1950

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 04 Nov 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD PETER STEWART PHILLIPS

Birthdate: Mar 1960

Nationality: BRITISH

Address: FLAMSTONE PARK BISHOPSTONE WILTSHIRE SP54DB

Date Appointed: 20 Apr 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES HENDRY RIDDELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: 12 QUEEN ANNE STREET W1G9LF

Date Appointed: 01 Feb 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR SAVVAS SAVVIDIS

Birthdate: May 1979

Nationality: CYPRIOT

Address: HUDSON ADVISORS UK LIMITED 7-10 CHANDOS STREET W1G9DQ

Date Appointed: 01 Feb 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL ALAN TURNER

Birthdate: Apr 1965

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 01 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WHITE

Birthdate: Feb 1951

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 23 Sep 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JAMES ABELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: FOURTH FLOOR 100 HOLDENHURST ROAD DORSET BH88AQ

Date Appointed: 01 Aug 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director