HAVEN RETIREMENT HOMES LTD

Company number 01243014

23 officers / 20 resignations

DAVISON, Tracy Lazelle

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Active): Secretary
• Appointed on: 17 February 2006
• Nationality: British

NICHOLS, Julia

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Michael John

• Correspondence address: Persimmon House, Fulford, York, Yorkshire, United Kingdom, YO19 4FE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, John Henry

• Correspondence address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Finance Director

CHANDLER, Colin Neil

• Correspondence address: 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 17 February 2006
• Nationality: British

KENDALL, Peter David

• Correspondence address: Heath Cottage, Heath Lane, Budworth Heath, Northwich, Cheshire, United Kingdom, CW9 6ND
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Director

SWARBRICK, Geoffrey Robert

• Correspondence address: 210 Davyhulme Road, Urmston, Manchester, M41 8QH
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 28 June 1996
• Nationality: British

BANNISTER, William Henry

• Correspondence address: 38 Burnbake Road, Verwood, Dorset, BH31 6ET
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 7 December 1991
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

BENNETT, John Henry

• Correspondence address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 1998
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, John Bernard

• Correspondence address: Ashdene Trafford Road, Alderley Edge, Stockport, Cheshire, SK9 7DN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 7 December 1991
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Director

DONOHUE, Martin Charles

• Correspondence address: Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 May 1998
• Resigned on: 1 November 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

FAIRBURN, Jeffrey

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, Michael Peter

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2006
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

FEE, Nigel Terry

• Correspondence address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 October 1998
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Homes

FRANCIS, Gerald Neil

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

FRANCIS, Gerald Neil

• Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 January 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

GREENAWAY, Nigel Peter

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 April 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JENKINSON, David

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 2016
• Resigned on: 20 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KILLORAN, Michael Hugh

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 January 2006
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAUNDERS, John Ware

• Correspondence address: Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 7 December 1991
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STENHOUSE, Richard Paul

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWARBRICK, Geoffrey Robert

• Correspondence address: 210 Davyhulme Road, Urmston, Manchester, M41 8QH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 7 December 1991
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, John

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director