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MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

05663330Active 2005-12-28Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

BURRETT, Andrew John

Director
Active
Appointed
2025-10-01
Nationality
British
Residence
England
Born
08/1970
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DELL, Nicholas John

Director
Active
Appointed
2022-04-01
Nationality
British
Residence
England
Born
04/1960
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DAVIES, John

Secretary
Resigned
Appointed
2012-08-23
Resigned
2014-07-07
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HOLE, Patrick David

Secretary
Resigned
Appointed
2015-07-20
Resigned
2019-12-06
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MADDOCK, Nicholas William

Secretary
Resigned
Appointed
2014-07-07
Resigned
2015-07-20
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MCCARTHY & STONE (GROUP SERVICES) LIMITED

Corporate Secretary
Resigned
Appointed
2005-12-28
Resigned
2009-04-22
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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-12-28
Resigned
2005-12-28
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ABELL, Martin James

Director
Resigned
Appointed
2020-08-01
Resigned
2024-05-01
Nationality
British
Residence
United Kingdom
Born
05/1974
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BAKER, Rowan Clare

Director
Resigned
Appointed
2017-01-06
Resigned
2020-07-31
Nationality
British
Residence
United Kingdom
Born
11/1973
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BATTY, Adam David

Director
Resigned
Appointed
2020-01-20
Resigned
2021-05-28
Nationality
British
Residence
England
Born
03/1972
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BENNETT, Joanne Clare

Director
Resigned
Appointed
2024-05-01
Resigned
2025-08-29
Nationality
British
Residence
England
Born
09/1976
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DAVIES, John

Director
Resigned
Appointed
2012-08-23
Resigned
2014-07-07
Nationality
British
Residence
England
Born
02/1960
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ELLIOTT, Mark

Director
Resigned
Appointed
2012-11-02
Resigned
2014-02-17
Nationality
British
Residence
United Kingdom
Born
03/1965
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FENTON, Clive

Director
Resigned
Appointed
2014-02-17
Resigned
2018-08-31
Nationality
British
Residence
United Kingdom
Born
05/1958
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GREEN, Trevor Lindsay

Director
Resigned
Appointed
2007-10-01
Resigned
2012-08-23
Nationality
British
Residence
England
Born
11/1946
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HOLE, Patrick David

Director
Resigned
Appointed
2016-09-01
Resigned
2019-12-06
Nationality
British
Residence
England
Born
02/1966
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MADDOCK, Nicholas William

Director
Resigned
Appointed
2012-08-31
Resigned
2017-01-06
Nationality
British
Residence
England
Born
01/1971
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PHILLIPS, Howard Peter Stewart

Director
Resigned
Appointed
2009-04-22
Resigned
2012-08-31
Nationality
British
Residence
England
Born
04/1960
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TONKISS, John Michael

Director
Resigned
Appointed
2018-08-31
Resigned
2025-11-28
Nationality
British
Residence
United Kingdom
Born
01/1968
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MCCARTHY & STONE (GROUP SERVICES) LIMITED

Corporate Director
Resigned
Appointed
2005-12-28
Resigned
2009-04-22
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MCCARTHY & STONE CORPORATE SERVICES LIMITED

Corporate Director
Resigned
Appointed
2005-12-28
Resigned
2009-04-22
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WATERLOW NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-12-28
Resigned
2005-12-28
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