RICHMOND CARE VILLAGES HOLDINGS LIMITED

Company number 05105798

40 officers / 35 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 19 August 2013

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• Registration number: 03155937

BARKER, Neil Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLAR, Philippa Jane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Rebecca

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATON, Aileen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, David Gregor

• Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Finance Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 22 November 2011
• Nationality: British

PORTAL, Ian

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 19 March 2013
• Nationality: British

RICHARDSON, Joanne

• Correspondence address: Bridge House, Outwood Lane, Leeds, LS18 4UP
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 19 August 2013

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 19 April 2004

BARTON, Catherine Elizabeth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATESON, John Gerard

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 January 2007
• Resigned on: 31 July 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BOWDEN, Richard Thomas

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 August 2013
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BRICE, Paddy

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 November 2006
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROSNAN, Denis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 October 2006
• Resigned on: 2 August 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BROSNAN, Denis

• Correspondence address: Croom House, Croom, Croom, County Limerick, Ireland
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 August 2004
• Resigned on: 3 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CANNON, Andrew John

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2013
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKELL, Keith Henry

• Correspondence address: Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 March 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, David Gregor

• Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 April 2004
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIOTT, Joan Martina

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 August 2016
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFIN, Michael

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 March 2007
• Resigned on: 19 August 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 April 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, John Craig

• Correspondence address: 41a, Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 March 2005
• Resigned on: 13 September 2006
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Director

HYNAM, David Emmanuel

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 July 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRWIN, Edward Joseph

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 September 2006
• Resigned on: 20 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JACKSON, Paul

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 December 2008
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCELROY, Eamon Francis

• Correspondence address: Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 January 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

MCELROY, Eamon Francis

• Correspondence address: 26 Howth Lodge, Howth, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 March 2005
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 October 2007
• Resigned on: 24 September 2008
• Nationality: Irish
• Occupation: Non Executive Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 October 2006
• Resigned on: 4 October 2007
• Nationality: Irish
• Occupation: Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 August 2004
• Resigned on: 13 September 2006
• Nationality: Irish
• Occupation: Company Director

MOORE, Keith

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, Uk, LS18 4UP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 August 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Paul Edward

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 March 2012
• Resigned on: 19 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARSONS, Michael Dennis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 April 2004
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEELER, Andrew Michael

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 August 2013
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director