AGE CONCERN HOLDINGS LIMITED

Company number 01102971

34 officers / 33 resignations

HAWTIN, Richard Jonathan

• Correspondence address: 7th Floor,, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARVEY, Mark Ian

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 28 March 2014
• Nationality: British

NOLAN, Maureen Patricia

• Correspondence address: 30a Aynhoe Road, London, W14 0QD
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 1 August 2009
• Nationality: British

PASHLEY, Roger Leonard

• Correspondence address: 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Secretary
• Appointed before: 24 August 1992
• Resigned on: 30 June 2004
• Nationality: British

ARYA, Rajeev

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARYA, Rajeev

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIDDLE, Norman Michael, Dr

• Correspondence address: The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 23 November 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCKBURN, William Lawrence

• Correspondence address: 12 Wool Road, Wimbledon, London, SW20 0HW
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 24 August 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Retired

COWPE, Christopher Rimmington

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 January 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

FORMAN, Roy

• Correspondence address: The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, East Sussex, TN32 5QR
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 8 November 1994
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Company Director

GREENGROSS, Sally, Lady

• Correspondence address: 9 Dawson Place, London, W2 4TD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 24 August 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Charity

GRYS, Desmond John Le

• Correspondence address: Earlscroft, Stratton Road, Winchester, Hampshire, SO23 0JQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 23 November 2004
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Actuary

HAND, Robert William

• Correspondence address: Wildfields Barn, North Common, Chailey, East Sussex, BN8 4EB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 November 1992
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Marketing Manager

HANDOVER, Richard Gordon

• Correspondence address: Sixpenny West Street, Aldbourne, Marlborough, Wiltshire, SN8
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 November 1992
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Managing Director

HOW, Alan

• Correspondence address: 3 Lynsted Close, Bromley, BR1 3UE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 November 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, David

• Correspondence address: 32 Shawfield Park, Bromley, Kent, BR1 2NG
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 18 November 1992
• Resigned on: 19 November 1994
• Nationality: British
• Occupation: Retired Insurance Company Executive

KERSLAKE, John Anthony

• Correspondence address: Knowl Cottage, Knowl Hill, Woking, Surrey, GU22 7HL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 8 April 1994
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEE, Anthony Mervyn

• Correspondence address: The Post House, The Street, West Clandon, Surrey, GU4 7ST
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 November 2004
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LISHMAN, Arthur Gordon

• Correspondence address: 42 Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 November 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

LISHMAN, Arthur Gordon

• Correspondence address: 42 Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 November 1994
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LYNCH, Agnes Christina

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 July 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Services / Company Secretary

MITCHELL, Sarah Jane

• Correspondence address: 22 Studland Street, London, W6 0JS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 November 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Marketing Director

MORRIS, Gordon George

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 September 2006
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

NEWTON, Sarah

• Correspondence address: 3 North View, Wimbledon Common, London, SW19 4UJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 March 1994
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Fundraising Dire

NORTHEAST, Michael William

• Correspondence address: 7 Aultbea, Achnasheen, Ross-Shire, IV22 2JA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Corporate Consultant

O'REILLY, Anne, M/S

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 September 2006
• Resigned on: 27 September 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Charity Director

PAGE, Anthony Sherwin

• Correspondence address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 November 2004
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Marketing Consultant

PASHLEY, Roger Leonard

• Correspondence address: 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 November 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATTERSON, Deryck

• Correspondence address: 17 Kircubbin Road, Ballywater, County Down, BT22 2PH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 23 November 2004
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

PURUIS, Ian Bremner

• Correspondence address: The Allars, Jedburgh, Roxburghshire, TD8 6NR
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 23 November 2004
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Barrister

WOODWARD SHEATH, Derek

• Correspondence address: 166 Shawhurst Lane, Hollywood, Birmingham, West Midlands, B47 5JN
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 28 February 1996
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Retired

WRIGHT, James Robertson Graeme

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 March 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WRIGHT, James Robertson Graeme

• Correspondence address: 10 Montagu Avenue, Newcastle Upon Tyne, NE3 4JH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 19 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired University Administrat

AGE UK TRADING CIC

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Appointed on: 22 July 2015
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1102972