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HAWTHORNS RETIREMENT MANAGEMENT LIMITED

Company number 04321309

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Officers: 20 officers / 17 resignations

BEDELL TRUST UK LIMITED

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role
Secretary
Appointed on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5534412

GOODEY, John Anthony

Correspondence address
6th Floor, 29 - 30 Cornhill, London, England, EC3V 3NF
Role
Director
Date of birth
December 1972
Appointed on
14 August 2014
Nationality
British
Country of residence
London
Occupation
Senior Manager, Healthcare Real Estate Investing

SKIVER, Justin

Correspondence address
6th Floor, 29-30 Cornhill, London, England, EC3V 3NF
Role
Director
Date of birth
May 1977
Appointed on
14 August 2014
Nationality
American
Country of residence
Ohio, Usa
Occupation
Vice President, Investments

BAGLEY, Richard David Francis

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

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
30 May 2007
Nationality
British

GRAY, John

Correspondence address
3 The Old School, The Square Pennington, Lymington, Hampshire, England, SO41 8GN
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
11 August 2014
Nationality
British
Occupation
Accountant

PROCTOR, Matthew

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Secretary
Appointed on
11 August 2014
Resigned on
14 August 2014

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Secretary
Appointed on
14 August 2014
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 2001
Resigned on
28 January 2002

BANNISTER, Nigel Gordon

Correspondence address
3 The Old School, The Square Pennington, Lymington, Hampshire, England, SO41 8GN
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 January 2002
Resigned on
11 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CROCKETT, Keith Russell

Correspondence address
6th Floor, 29 - 30 Cornhill, London, England, EC3V 3NF
Role Resigned
Director
Date of birth
May 1972
Appointed on
14 August 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Vice President, Uk Investment, Health Care Reit

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 January 2002
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAY, John

Correspondence address
3 The Old School, The Square Pennington, Lymington, Hampshire, England, SO41 8GN
Role Resigned
Director
Date of birth
February 1948
Appointed on
14 May 2007
Resigned on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Peter Stewart

Correspondence address
4 Carew Road, Eastbourne, East Sussex, England, BN21 2BF
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 June 2013
Resigned on
11 August 2014
Nationality
British
Country of residence
Uk
Occupation
Facility Manager

MATTHEWS, Ian

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Director
Date of birth
December 1948
Appointed on
11 August 2014
Resigned on
14 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, Matthew

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 August 2014
Resigned on
14 August 2014
Nationality
British
Country of residence
England
Occupation
Director

RIDDINGTON, Mark Jonathan

Correspondence address
169 South Western Crescent, Parkstone, Poole, England And Wales, BH14 8RZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 May 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RUTHERFORD, Keith Charles

Correspondence address
8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
22 August 2003
Resigned on
30 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STROWBRIDGE, John Michael Barrie

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 August 2014
Resigned on
14 August 2014
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 November 2001
Resigned on
28 January 2002