RETIREMENT CARE (SOUTHERN) LIMITED

Company number 02486317

26 officers / 23 resignations

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 14 July 2011

UK Limited Company What's this?

• Registration number: 05806647

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALEH, Ouda

• Correspondence address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 2 July 1999
• Nationality: Irish
• Occupation: Chartered Secretary

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 14 July 2011
• Nationality: British

LEADER CRAMER, Brian Victor

• Correspondence address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Company Director

MASON, Colin John Stewart

• Correspondence address: Jasmine Cottage Station Road, Woldingham, Caterham, Surrey, CR3 7DA
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 25 May 1995
• Nationality: British

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: 2 July 1999
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINGS, Philip James

• Correspondence address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 May 2012
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 July 1999
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

ENTWISTLE, Janet Elizabeth

• Correspondence address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 May 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HOWELL, Nigel, Mr.

• Correspondence address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 February 2015
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JUDGE, Victor Griffiths

• Correspondence address: 11 St Lawrence Avenue, Bidborough, Kent, TN4 0XA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 28 March 1992
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Consultant

KAUFMAN, Michael Stephen

• Correspondence address: 7 Needham Road, London, W11 2RP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 May 1995
• Resigned on: 2 July 1999
• 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 May 1995
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Colin John Stewart

• Correspondence address: Jasmine Cottage Station Road, Woldingham, Caterham, Surrey, CR3 7DA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 May 1995
• Resigned on: 25 May 1995
• Nationality: British

MASON, Linda

• Correspondence address: 33 Fox Lane, Keston, Kent, BR2 6AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 28 March 1992
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Coy Director

MASON, Richard Peter

• Correspondence address: 33 Fox Lane, Keston, Kent, BR2 6AL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 28 March 1992
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Managing 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: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 2 July 1999
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director