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RETIREMENT CARE (MIDLANDS) LIMITED

Company number 02654812

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Officers: 32 officers / 27 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
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
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
20 January 1998
Resigned on
21 November 2000
Nationality
Irish

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

GEORGE, David Stephen

Correspondence address
20 Crail Close, Wokingham, Berkshire, RG11 2PZ
Role Resigned
Secretary
Appointed on
7 November 1991
Resigned on
20 January 1998
Nationality
British
Occupation
Company Director

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

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
27 November 2001
Nationality
British

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

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

MANDERS, Douglas Nigel

Correspondence address
44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
Role Resigned
Nominee Secretary
Appointed on
16 October 1991
Resigned on
27 November 1991
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

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

DENNISON, John Patrick Edmund

Correspondence address
21 Linton Avenue, Solihull, West Midlands, B91 3NN
Role Resigned
Director
Date of birth
August 1950
Appointed on
7 November 1991
Resigned on
20 January 1998
Nationality
British
Occupation
Company Director

DEVONALD, Simon John Michael

Correspondence address
60 Meadway, Harpenden, Hertfordshire, AL5 1JL
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 January 1998
Resigned on
14 April 2000
Nationality
British
Occupation
Property Manager

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
1 October 2007
Resigned on
2 February 2011
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
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

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
20 January 1998
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

MANDERS, Douglas Nigel

Correspondence address
44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
Role Resigned
Nominee Director
Date of birth
April 1929
Appointed on
16 October 1991
Resigned on
27 November 1991
Nationality
British

MARSDEN, Emma Jane

Correspondence address
30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 October 1991
Resigned on
27 November 1991
Nationality
British
Occupation
Solicitor

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

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

POTTON, Geoffrey Frederick

Correspondence address
Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
Role Resigned
Director
Date of birth
April 1952
Appointed on
7 November 1991
Resigned on
20 January 1998
Nationality
British
Occupation
Company 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

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