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AMSA RETIREMENT HOMES LIMITED

Company number 01282715

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Officers: 33 officers / 27 resignations

HOLT, Michelle Louise

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role
Secretary
Appointed on
1 May 2020

ASHCROFT, Jane Rachel

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, England, WC1E 7HJ
Role
Director
Date of birth
June 1966
Appointed on
3 December 2009
Nationality
British
Country of residence
England
Occupation
Director

CURRAN, Mark

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role
Director
Date of birth
May 1959
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Sarah Elizabeth

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role
Director
Date of birth
November 1968
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MARTIN, Robert

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role
Director
Date of birth
March 1977
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Kathryn Anne

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role
Director
Date of birth
July 1970
Appointed on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Executive Director

APPONYI, Amanda Elizabeth

Correspondence address
Pages Farm House Bix Bottom, Henley On Thames, Oxon, RG9 6BL
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
30 July 1998
Nationality
British

ASHCROFT, Jane Rachel

Correspondence address
Amika Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5DY
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
3 December 2009
Nationality
British
Occupation
Director

DACEY, Thomas Robert

Correspondence address
32 Charmouth Road, St. Albans, Hertfordshire, AL1 4SN
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
20 January 2001
Nationality
British
Occupation
Chief Executive

EDWARDS, David

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, England, WC1E 7HJ
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 March 2016

HYMAN, Jonathan David

Correspondence address
17 Brittany Road, Hove, East Sussex, BN3 4PA
Role Resigned
Secretary
Appointed on
19 March 2002
Resigned on
1 February 2005
Nationality
British

JONES, Sarah Elizabeth

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
29 September 2017

KEANE, Mary

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role Resigned
Secretary
Appointed on
29 September 2017
Resigned on
30 April 2020

KEANE, Mary

Correspondence address
10 Victoria Road, Alexandra Park, London, N22 7XB
Role Resigned
Secretary
Appointed on
30 July 1998
Resigned on
8 September 2000
Nationality
British

MCCONCHIE, Ian

Correspondence address
9 Dents Close, Letchworth, SG6 2TP
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
28 February 2002
Nationality
British

SHEARER, Peter

Correspondence address
2nd Floor, 25 Bedford Street, London, WC2E 9ES
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
28 February 2011

LONDON REGISTRARS P.L.C.

Correspondence address
PO Box 4th Floor, Haines House, 21 John Street, London, WC1N 2BP
Role Resigned
Secretary
Appointed on
3 December 2009
Resigned on
1 June 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03726003

APPONYI, Amanda Elizabeth

Correspondence address
Pages Farm House Bix Bottom, Henley On Thames, Oxon, RG9 6BL
Role Resigned
Director
Date of birth
March 1946
Appointed before
29 December 1991
Resigned on
30 July 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

APPONYI, Anthony Michael Stevan, Count

Correspondence address
Pages Farm House, Bix Bottom, Henley On Thames, Oxfordshire, RG9 6BL
Role Resigned
Director
Date of birth
December 1942
Appointed before
29 December 1991
Resigned on
30 July 1998
Nationality
Hungarian,British
Country of residence
United Kingdom
Occupation
Company Director

BELCHER, John

Correspondence address
Flat 6, 2 Exchange Court, London, WC2R 0PP
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 February 2005
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUNDEN, George Patrick

Correspondence address
63 Leopold Road, Wimbledon, London, SW19 7JG
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 July 1998
Resigned on
6 July 2004
Nationality
British
Country of residence
Uk
Occupation
Fund Manager

CHARNICK, Ronald

Correspondence address
Charnwood Luxford Road, Crowborough, East Sussex, TN6 2PW
Role Resigned
Director
Date of birth
April 1933
Appointed on
6 August 1998
Resigned on
5 July 2004
Nationality
British
Occupation
Retired

COSH, Nicholas John

Correspondence address
61 Leopold Road, Wimbledon, London, SW19 7JG
Role Resigned
Director
Date of birth
August 1946
Appointed on
30 July 1998
Resigned on
7 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DACEY, Thomas Robert

Correspondence address
32 Charmouth Road, St. Albans, Hertfordshire, AL1 4SN
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 July 2004
Resigned on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive

GLUCINA, Simon Ross Cameron

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 June 2019
Resigned on
8 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GREAVES, Mark Charles

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2017
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCINTYRE, Andrew

Correspondence address
76 Riverside One, Hester Road, London, SW11 4AN
Role Resigned
Director
Date of birth
September 1956
Appointed on
12 July 2001
Resigned on
1 February 2005
Nationality
British
Occupation
Chartered Accountant

MCKEE, Sara Jane

Correspondence address
2nd Floor, 25 Bedford Street, London, WC2E 9ES
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 December 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMORRAN, George Murray

Correspondence address
65 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NW
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 July 2004
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MUNDAY, Christopher David

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 November 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director Housing Operations

NANKIVELL, Howard

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 April 2017
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Housing Director

NICHOLSON, Rona

Correspondence address
Suites A&B The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 November 2018
Resigned on
31 December 2019
Nationality
Scottish
Country of residence
England
Occupation
Director Of Governance And Compliance

SPRINGTHORPE, David

Correspondence address
2nd Floor, 25 Bedford Street, London, WC2E 9ES
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 December 2009
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director