FOUR SEASONS GROUP LIMITED

Company summary

Company number: FC017124
Status: ACTIVE
Incorporated / age: 29 September 199234 years
Registered office: Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 06:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTISON, Abigail ACTIVE	Secretary	31 Oct 2014				Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom
HAYWARD, Allan John ACTIVE	Director	30 Jun 2020		United Kingdom	September 1948	Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom
MATTISON, Abigail Gemma ACTIVE	Director	22 Sep 2022		United Kingdom	November 1984	Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom
CROWE, Geoffrey Michael RESIGNED	Secretary	23 Mar 1993	30 Jun 2005			51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
KAY, Dominic Jude RESIGNED	Secretary	30 Jun 2005	31 Oct 2014			4 Glyn Avenue, Hale, Cheshire, WA15 9DG
ANSTEAD, Hamilton Douglas RESIGNED	Director	26 Aug 1999	31 Mar 2005		July 1956	5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
BOLLAND, Martin Keith RESIGNED	Director	26 Aug 1999	19 Jan 2000		August 1956	Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
BROWN, Colin Thomas RESIGNED	Director	23 Mar 1993	29 Apr 1994		November 1940	45 Slieau Dhoo, Tromode Park, Douglas, Isle Of Man
CHARKHAM, Jonathan Philip RESIGNED	Director	20 Sep 1993	26 Aug 1999		October 1930	22 Montpelier Place, London, SW7 1HL
CROWE, Geoffrey Michael RESIGNED	Director	23 Mar 1993	30 Jun 2005		October 1947	51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
GOODWIN, Matthew Dean, Sir RESIGNED	Director	01 Aug 1994	26 Aug 1999	Scotland	June 1929	87 Kelvin Court, Glasgow, G12 0AH
HAMMOND, Timothy Richard William RESIGNED	Director	15 Feb 2016	18 Nov 2019	England	October 1959	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
HART, Graeme Manson RESIGNED	Director	23 Mar 1993	26 Aug 1999		September 1944	35 York Terrace East, London, NW1 4PT
HEALY, Martin William Oliver RESIGNED	Director	18 Nov 2019	30 Jan 2020	United Kingdom	May 1962	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
HEYWOOD, Anthony George RESIGNED	Director	31 Mar 2005	13 Dec 2007	England	September 1948	Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
ISMAK HANNA, Magdy Adib RESIGNED	Director	01 Sep 1995	24 Mar 2000		November 1947	150 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG
MCALLISTER, John Brian RESIGNED	Director	23 Mar 1993	23 Mar 1993		June 1941	Creg Dy Shee, The Downs, Union Mills, ISLEMAN, Isle Of Man
MITCHELL, Nicholas John RESIGNED	Director	31 Mar 2005	01 Apr 2010	Great Britain	October 1961	Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
O'REILLY, Michael Patrick RESIGNED	Director	15 Feb 2016	31 Mar 2017	United Kingdom	May 1960	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
OCONNOR, Brian Damian RESIGNED	Director	23 Mar 1993	23 Mar 1993		September 1947	Thie-Ny-Strooan Hilberry Green, Governors Road, Douglas, Isle Of Man, ISLE MAN
PACKE, Maxwell Gordon RESIGNED	Director	23 May 1994	26 Aug 1999		May 1945	Lower Park House Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL
RAMSEY, James RESIGNED	Director	29 Apr 1994	01 Nov 1999		July 1958	Tamarind Harvest Hill Road, Maidenhead, Berkshire, SL6 2QZ
RICHARDSON, Jeremy Robert Arthur RESIGNED	Director	01 Oct 2020	17 Mar 2022	England	September 1970	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
ROYSTON, Maureen Claire, Dr RESIGNED	Director	17 Mar 2014	30 Apr 2020	United Kingdom	July 1960	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
SVENSON, Scott Trimble RESIGNED	Director	20 Sep 1993	31 May 1996		February 1966	12 Westgate Terrace, Garden Flat, London, SW10 9BJ
TABERNER, Benjamin Robert RESIGNED	Director	01 Apr 2010	30 Jun 2020	United Kingdom	January 1972	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
THOMAS, Phillip Gary RESIGNED	Director	25 Apr 2022	22 Sep 2022	United Kingdom	December 1978	Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
THOMPSON, Hugh Glenn RESIGNED	Director	23 Mar 1993	19 Jan 1996		November 1949	3 Glenview Park, Bangor, County Down, BT19 1AS, Northern Ireland
WILLIS, Graeme RESIGNED	Director	07 Mar 2000	31 Mar 2005		April 1964	3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

MATTISON, Abigail ACTIVE
Role: Secretary
Appointed on: 31 Oct 2014
Address: Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

HAYWARD, Allan John ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

MATTISON, Abigail Gemma ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Fshc Group, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

FOUR SEASONS GROUP LIMITED
BR000315 — Manchester
OPEN

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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