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RETIREMENT SECURITY LIMITED

Company number 01612921

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Officers: 52 officers / 46 resignations

FORWARD, Caroline Elizabeth

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Role Active
Secretary
Appointed on
9 August 2024

BESSELL, Margaret

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Role Active
Director
Date of birth
July 1939
Appointed on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Retired

BESSELL, Robert

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Role Active
Director
Date of birth
April 1934
Appointed before
28 December 1991
Nationality
British
Country of residence
England
Occupation
Company Director

CHRISCOLI, Nicholas Andrew

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Role Active
Director
Date of birth
February 1962
Appointed on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Estates Director

HACKETT, Michelle Juliet

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Role Active
Director
Date of birth
September 1975
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

PRINCE, Michael John

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Role Active
Director
Date of birth
March 1966
Appointed on
26 March 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

BROOK, Edwina Ruth

Correspondence address
19 Greville Road, Alcester, Warwickshire, B49 5QN
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Company Secretary

DUCKMANTON, Terrence Paul

Correspondence address
260 Dillotford Avenue, Coventry, CV3 5EG
Role Resigned
Secretary
Appointed on
30 July 1993
Resigned on
1 January 2002
Nationality
British
Occupation
Company Secretary

GREGG, Helen

Correspondence address
Retirement Security Limited, 18 Wood Street, Stratford Upon Avon, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6JF
Role Resigned
Secretary
Appointed on
28 February 2022
Resigned on
21 December 2023

HASSANI, Caroline Veronica

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Secretary
Appointed on
6 August 2018
Resigned on
28 February 2022

JAMES, Sarah Stevenson

Correspondence address
89 Hertford Road, Alcester, Warwickshire, B49 6AS
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
30 May 2013
Nationality
British
Occupation
Accountant

MCALLESTER, Ian Charles

Correspondence address
Leek Wootton House, Leek Wootton, Warwick, Warwickshire, CV35 7QR
Role Resigned
Secretary
Appointed before
28 December 1991
Resigned on
30 July 1993
Nationality
British

TAPLIN, Ann Marie

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Secretary
Appointed on
30 May 2013
Resigned on
8 March 2018

WHITE, Christina Elizabeth

Correspondence address
Manor Cottage 34 Shottery Village, Stratford Upon Avon, Warwickshire, CV37 9HA
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
29 February 2004
Nationality
British

BELL, Stephen

Correspondence address
Ivy Cottage 21, The Bank, Bidford-On-Avon, Alcester, Warwickshire, B50 4NL
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 May 2007
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

BENSON, Gwyneth

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
March 1938
Appointed on
14 November 2016
Resigned on
10 September 2018
Nationality
British
Country of residence
England
Occupation
Retired

BESSELL, Ann Ming-Fung

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 November 2022
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Social Worker

BESSELL, Ann Ming-Fung

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 November 2010
Resigned on
26 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Social Worker

BIRTLES, Patricia

Correspondence address
2 Forum Court, 80 Lord Street, Southport, Merseyside, PR8 1JP
Role Resigned
Director
Date of birth
January 1929
Appointed on
29 November 2006
Resigned on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Retired

BIRTLES, Patricia

Correspondence address
2 Forum Court, 80 Lord Street, Southport, Merseyside, PR8 1JP
Role Resigned
Director
Date of birth
January 1929
Appointed on
16 January 2002
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Retired

BULLOCK, John

Correspondence address
Braddocks, Oak Avenue, Sevenoaks, Kent, TN13 1PR
Role Resigned
Director
Date of birth
July 1933
Appointed on
16 January 2002
Resigned on
30 August 2005
Nationality
British
Occupation
Accountant

BULMAN, Inga

Correspondence address
8 Fox Hill Close, Birmingham, B29 4AH
Role Resigned
Director
Date of birth
March 1935
Appointed before
28 December 1991
Resigned on
16 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

CHRISCOLI, Nicholas Andrew

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 April 2012
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CLEMENT, Linda Ruth

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 September 2018
Resigned on
3 September 2024
Nationality
British
Country of residence
England
Occupation
Court Manager

COX, Barry James

Correspondence address
2 Hillmorton Road, Knowle, West Midlands, B93 9JL
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 November 2005
Resigned on
26 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DAWSON, Wendy Hope

Correspondence address
4 Railway Crescent, Shipston On Stour, Warwickshire, CV36 4GE
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 November 2006
Resigned on
16 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUCKMANTON, Terrence Paul

Correspondence address
260 Dillotford Avenue, Coventry, CV3 5EG
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 June 1993
Resigned on
31 October 2002
Nationality
British
Occupation
Chartered Accountant

FAULKNER, Graham John

Correspondence address
Pinecroft, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
Role Resigned
Director
Date of birth
September 1948
Appointed before
28 December 1991
Resigned on
18 June 1992
Nationality
British
Country of residence
England
Occupation
Company Director

GOWERS, Melanie

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 April 2022
Resigned on
25 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GREENGROSS, Alan David, Sir

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
April 1929
Appointed on
1 June 2010
Resigned on
13 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HARRIS, John Geoffrey

Correspondence address
1 St Georges Court, Four Oaks, Sutton Coldfield, West Midlands, B74 4LL
Role Resigned
Director
Date of birth
July 1927
Appointed on
11 December 2003
Resigned on
25 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HEAP, Michael John

Correspondence address
117 Victoria Road, Cirencester, Gloucestershire, GL7 1HA
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 January 1999
Resigned on
21 November 2005
Nationality
British
Country of residence
England
Occupation
Director

HOBART, Helen Jane, Ms.

Correspondence address
20 St Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XG
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 January 2007
Resigned on
24 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HOBART, Helen Jane, Ms.

Correspondence address
20 St Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XG
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 November 2005
Resigned on
29 November 2006
Nationality
British
Country of residence
England
Occupation
Director Of Services

HULME, Phillip

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 October 2023
Resigned on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Sales Director