Four Seasons (Jrc) 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 129766801Shares: 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 132809822Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 132758870People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 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
DK
Resigned 2005-06-30 · 9 yrs · Solicitor
GC
Geoffery CroweResigned secretary
Resigned 2005-06-13
NM
Nicholas MitchellResigned director
Resigned 2005-05-06 · 4 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-05-06 · 2 yrs · Group Chief Executive
KC
Kevin CaldwellResigned director
Resigned 2003-01-22 · Management Consultant
HL
Heather LaffinResigned director
Resigned 2002-12-19 · 2 yrs · Director
SB
Simon BishopResigned director
Resigned 2002-12-19 · 1 yr · Solicitor
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
JP
James PattersonResigned director
Resigned 1996-03-20 · 9 yrs · Property Developer
DP
Don PattersonResigned director
Resigned 1996-03-20 · 9 yrs · Property Developer
AH
Anthony HehirResigned director
Resigned 1996-03-20 · 6 yrs · Development Director
GP
Gordon Patterson SnrResigned director
Resigned 1996-03-20 · 9 yrs · Property Developer
MM
Marc MurphyResigned secretary
Resigned 1996-03-20 · 9 yrs
CC
Charles CaldwellResigned director
Resigned 1996-03-20 · 6 yrs · Managing Director
MS
Michael SmithResigned director
Resigned 1996-03-20 · 9 yrs · Management Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active