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RETIREMENT VILLAGES MANAGEMENT LIMITED

Company number 04533984

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Officers: 27 officers / 22 resignations

ASH, Natalie Jane

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Active
Secretary
Appointed on
1 June 2024

BAX, William Robert

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Active
Director
Date of birth
August 1978
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CARPENTER, Clair

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Active
Director
Date of birth
November 1972
Appointed on
15 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

O’BRIEN, Kevin Michael

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Active
Director
Date of birth
May 1980
Appointed on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SEDDON, Tim Alex

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Active
Director
Date of birth
February 1965
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HAYTON, Clive John

Correspondence address
14 Southwick Street, Southwick, West Sussex, BN42 4AD
Role Resigned
Secretary
Appointed on
26 April 2007
Resigned on
20 January 2012
Nationality
British
Occupation
Finance Director

LANGLEY, Abigail

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Secretary
Appointed on
31 May 2020
Resigned on
16 June 2023

MILLER, David

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Secretary
Appointed on
20 January 2012
Resigned on
18 September 2015

NICHOLSON, Alix Clare

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Secretary
Appointed on
16 June 2023
Resigned on
13 March 2024

RAND, Peter John

Correspondence address
61 Kingswood Road, Tadworth, Surrey, KT20 5EF
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
26 April 2007
Nationality
British
Occupation
Accountant

REES, Sally Irene

Correspondence address
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
31 May 2020

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
12 September 2002
Resigned on
12 September 2002

BROWN, Raymond Alan

Correspondence address
8 Queen Street, London, W1J 5PD
Role Resigned
Director
Date of birth
February 1938
Appointed on
12 September 2002
Resigned on
11 February 2005
Nationality
British
Occupation
Solicitor

DONALDSON, Neil

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 June 2014
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

GOODING, Jonathan Michael, Mr.

Correspondence address
28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
Role Resigned
Director
Date of birth
August 1953
Appointed on
15 December 2005
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAYTON, Clive John

Correspondence address
14 Southwick Street, Southwick, West Sussex, BN42 4AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 April 2007
Resigned on
20 January 2012
Nationality
British
Country of residence
Uk
Occupation
Finance Director

JEREMY, John Layton

Correspondence address
10 The Lorne, Great Bookham, Leatherhead, Surrey, KT23 4JZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 September 2002
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MEYLER, Clifford Hanan

Correspondence address
Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 September 2002
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Operations Director

MILLER, David

Correspondence address
28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 February 2012
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Stewart

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 April 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OVEY, Andrew George Esmond

Correspondence address
155 Bishopgate, London, EC2M 3XJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 September 2017
Resigned on
25 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

RAND, Peter John

Correspondence address
61 Kingswood Road, Tadworth, Surrey, KT20 5EF
Role Resigned
Director
Date of birth
November 1951
Appointed on
12 September 2002
Resigned on
26 April 2007
Nationality
British
Country of residence
Uk
Occupation
Accountant

ROCHOLL, Zoe Sonia

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Director
Date of birth
July 1981
Appointed on
30 May 2020
Resigned on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

TRIVEDI, Hetal Dinesh

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 November 2020
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WELBY, Nigel Frankell

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 March 2013
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director

WELBY, Nigel Frankell

Correspondence address
Yokehurst Farm, South Chailey, East Sussex, BN8 4PY
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 February 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

GLASSMILL LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Director
Appointed on
12 September 2002
Resigned on
12 September 2002