Four Seasons Beechcare Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 162647558Four Seasons Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156952402Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 154685886People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalShow 37 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-05-06 · 4 yrs · Group Finance Director
AH
Anthony HeywoodResigned director
Resigned 2005-05-06 · 2 yrs · Group Chief Executive
GC
Geoffrey CroweResigned secretary
Resigned 2005-05-06 · Group Commercial Director
MM
Marc MurphyResigned secretary
Resigned 2003-01-22 · 2 yrs
RO
Robert OreschnickResigned director
Resigned 2002-02-01 · 3 yrs · Consultant
MG
Michael GearyResigned director
Resigned 2001-10-04 · 1 yr · Finance Director
RL
Richard LambertResigned director
Resigned 2001-08-02 · Operations Director
GP
Gordon PattersonResigned director
Resigned 2001-04-13 · 4 yrs · Property Developer
GP
Gordon PattersonResigned director
Resigned 2001-04-13 · 4 yrs · Property Developer
MS
Michael SmithResigned director
Resigned 2001-04-13 · 4 yrs · Management Consultant
AH
Anthony HehirResigned director
Resigned 2000-08-14 · 2 yrs · Marketing Director
JP
Resigned 1999-12-06 · 5 yrs · Property Developer
CC
Charles CaldwellResigned director
Resigned 1999-12-06 · 3 yrs · Managing Director
GB
George BarlowResigned director
Resigned 1999-10-01 · Healthcare
MR
Melvin RhinelanderResigned director
Resigned 1999-08-11 · Company Director
JC
Joy CalkinResigned director
Resigned 1997-10-15 · 2 yrs · President & C.e.o.
JC
James CarterResigned director
Resigned 1995-08-16 · 3 yrs · Executive V P & Coo
JM
John MclaughlinResigned director
Resigned 1995-08-16 · 4 yrs · President Extendicare Canada
DH
Douglas HarrisResigned director
Resigned 1995-08-16 · 4 yrs · Managing Director
FL
Frederick LadlyResigned director
Resigned 1995-08-16 · 2 yrs · President & Ceo
DR
David RidgwellResigned secretary
Resigned 1995-08-16 · 4 yrs
GS
Giles StapletonResigned secretary
Resigned 1993-04-01 · 2 yrs · Trainee Accountant
EW
Eric WindsorResigned director
Resigned 1992-01-18 · 3 yrs · Management Consultant
RS
Rita SorrellResigned secretary
Resigned 1992-01-18 · 1 yr
DS
David StapletonResigned director
Resigned 1992-01-18 · 3 yrs · Company Director
PW
Patricia WindsorResigned director
Resigned 1988-09-23 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active