Mccarthy & Stone Retirement Lifestyles Limited
Development of building projects · Bournemouth
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJG
Mr John Patrick GraykenIndividual
Significant influence or control
Notified 2021-01-28 · No cessation recorded
Source record 185001876Shares: 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 190826648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalAB+21 others
Andrew John BurrettCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
Show 34 historical appointments
JB
Joanne BennettResigned director
Resigned 2024-05-01 · 1 yr · Chief Financial Officer
MA
Martin AbellResigned director
Resigned 2020-08-01 · 3 yrs · Cfo
AB
Adam BattyResigned director
Resigned 2020-01-20 · 1 yr · Solicitor
ND
Nicholas DellResigned director
Resigned 2019-10-23 · Senior Property Counsel
ML
Michael LloydResigned director
Resigned 2019-01-16 · 2 yrs · Director - House Builder
NT
Nigel TurnerResigned director
Resigned 2019-01-16 · 1 yr · Chartered Surveyor
RB
Rowan BakerResigned director
Resigned 2017-01-06 · 3 yrs · Chief Financial Officer
PH
Patrick HoleResigned director
Resigned 2016-09-01 · 3 yrs · General Counsel And Company Secretary
JT
John TonkissResigned director
Resigned 2015-11-05 · 10 yrs · Director
PH
Patrick HoleResigned secretary
Resigned 2015-07-20 · 4 yrs
GN
Geeta NandaResigned director
Resigned 2015-04-01 · Director
NM
Nicholas MaddockResigned secretary
Resigned 2014-07-07 · 1 yr
CF
Clive FentonResigned director
Resigned 2014-02-17 · 4 yrs · Company Director
FN
Francis NelsonResigned director
Resigned 2013-11-18 · 1 yr · Director
MP
Michael ParsonsResigned director
Resigned 2013-11-04 · 2 yrs · Director
JW
John WhiteResigned director
Resigned 2013-09-23 · 2 yrs · Chairman
NA
Nils AlbertResigned director
Resigned 2013-09-18 · 2 yrs · Engineer
ME
Mark ElliottResigned director
Resigned 2012-11-02 · 1 yr · Cheif Executive Officer
JD
John DaviesResigned secretary
Resigned 2012-08-23 · 1 yr
PJ
Paula JordanResigned director
Resigned 2012-03-01 · 8 yrs · Human Resources Director
NM
Nicholas MaddockResigned director
Resigned 2011-09-19 · 5 yrs · Chief Financial Officer
AC
Alison Crossley MinternResigned director
Resigned 2011-08-08 · 2 yrs · Director,New Business And Marketing
AB
Alan BowkettResigned director
Resigned 2010-01-26 · 3 yrs · Chairman
JJ
Jeremy JensenResigned director
Resigned 2009-04-23 · 4 yrs · Director
HP
Howard PhillipsResigned director
Resigned 2009-04-20 · 3 yrs · Director
MB
Michael BallResigned director
Resigned 2009-04-20 · 2 yrs · Director
GD
Gary DayResigned director
Resigned 2009-04-20 · 11 yrs · Director
MJ
Michael JenningsResigned director
Resigned 2009-04-20 · 7 yrs · Director
TG
Resigned 2009-04-20 · 3 yrs · Solicitor
PN
Paul NewcombeResigned director
Resigned 2009-02-09 · Chartered Secretary
MJ
Mark JacksonResigned director
Resigned 2008-10-01 · Chartered Secretary
CorpHackwood Directors LimitedResigned director
Resigned 2008-06-17
CorpHackwood Secretaries LimitedResigned secretary
Resigned 2008-06-17
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active