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RETIREMENT CARE (BH) LIMITED

Company number 01784060

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Officers: 28 officers / 23 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BINGLEY, Joan Hilary

Correspondence address
Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
21 November 2000
Nationality
Irish
Occupation
Chartered Secretary

BUTCHART, Dennis William

Correspondence address
127 Lavenham Road, Southfields, London, SW18 5ER
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
25 November 1994
Nationality
British

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
4 February 2011
Nationality
British
Occupation
Company Secretary

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

KAUFMAN, Michael Stephen

Correspondence address
7 Needham Road, London, W11 2RP
Role Resigned
Secretary
Appointed on
21 November 2000
Resigned on
18 December 2002
Nationality
British
Occupation
Company Director

KAUFMAN, Michael Stephen

Correspondence address
7 Needham Road, London, W11 2RP
Role Resigned
Secretary
Appointed on
25 November 1994
Resigned on
3 April 1996
Nationality
British
Occupation
Company Director

LEADER CRAMER, Brian Victor

Correspondence address
Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
30 November 2004
Nationality
British

LEADER CRAMER, Gregory Ian

Correspondence address
23 Lambolle Place, London, NW3 4PG
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
8 December 2006
Nationality
British

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
29 February 2012

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
8 December 2006
Resigned on
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTCHART, Dennis William

Correspondence address
127 Lavenham Road, Southfields, London, SW18 5ER
Role Resigned
Director
Date of birth
December 1953
Appointed before
31 October 1992
Resigned on
25 November 1994
Nationality
British
Occupation
Chartered Accountant

CROSS, Michael Richard

Correspondence address
Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN
Role Resigned
Director
Date of birth
December 1942
Appointed on
20 January 2005
Resigned on
8 December 2006
Nationality
British
Occupation
Company Director

EDGAR, Keith Alan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 September 2007
Resigned on
2 February 2011
Nationality
British
Country of residence
England
Occupation
Property Manager

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
General Manager

KAUFMAN, Michael Stephen

Correspondence address
7 Needham Road, London, W11 2RP
Role Resigned
Director
Date of birth
December 1943
Appointed on
25 November 1994
Resigned on
18 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEADER CRAMER, Brian Victor

Correspondence address
Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
25 November 1994
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEADER CRAMER, Gregory Ian

Correspondence address
23 Lambolle Place, London, NW3 4PG
Role Resigned
Director
Date of birth
November 1971
Appointed on
29 October 2002
Resigned on
8 December 2006
Nationality
British
Occupation
Company Director

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORGAN, Peter

Correspondence address
Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH
Role Resigned
Director
Date of birth
January 1935
Appointed before
31 October 1992
Resigned on
25 November 1994
Nationality
British
Occupation
Marketing Director

MULLAN, Craig

Correspondence address
Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 November 2004
Resigned on
8 December 2006
Nationality
British New Zealand
Occupation
Company Director

RAPLEY, Ian

Correspondence address
28a, Ickwell Road, Northill, United Kingdom, SG18 9AB
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 December 2006
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director