HAWTHORNS RETIREMENT GROUP UK LIMITED

Company number 06123108

17 officers / 14 resignations

BEDELL TRUST UK LIMITED

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England
• 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

GRAY, John

• Correspondence address: Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 11 August 2014
• Nationality: British

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

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2007
• Resigned on: 30 March 2007

BANNISTER, Nigel Gordon

• Correspondence address: Hayes House, Grove Pastures, Lymington, Hampshire, England, SO41 3RG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 March 2007
• 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 Are Reit

GRAY, John

• Correspondence address: Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 March 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

KENNEDY, Patrick Francis

• Correspondence address: 923, 16th Ave East, Seattle, Washington 98112, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 August 2008
• Resigned on: 11 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

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 Frederick

• 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: 27 August 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: 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

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2007
• Resigned on: 30 March 2007