RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Company number 02726170

32 officers / 27 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 2 July 1999
• Nationality: Irish
• Occupation: Chartered Secretary

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 4 February 2011
• Nationality: British

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

HOLLAND, Simon James

• Correspondence address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS
• Role (Resigned): Secretary
• Appointed on: 25 June 1992
• Resigned on: 5 October 1992
• Nationality: British

LEADER CRAMER, Brian Victor

• Correspondence address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Company Director

MASON, Colin John Stewart

• Correspondence address: Jasmine Cottage Station Road, Woldingham, Caterham, Surrey, CR3 7DA
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Chartered Accountan T/Company Director

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, United Kingdom, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 29 February 2012

RKF LAND LIMITED

• Correspondence address: 4 Farncombe Road, Worthing, West Sussex, BN11 2BE
• Role (Resigned): Secretary
• Appointed on: 5 October 1992
• Resigned on: 29 October 1992

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 July 1999
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 July 1999
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 September 2007
• Resigned on: 2 February 2011
• Nationality: British
• Occupation: Property Manager

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GERCKE, Michael David

• Correspondence address: Greenbrier, 16 Downside Road, Guildford, Surrey, GU4 8PH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 October 1992
• Resigned on: 29 October 1992
• Nationality: British
• Occupation: Chartered Accountant

JENNINGS, Charles James

• Correspondence address: Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 June 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Solicitor

KAUFMAN, Michael Stephen

• Correspondence address: 7 Needham Road, London, W11 2RP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 May 1995
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEADER CRAMER, Brian Victor

• Correspondence address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 May 1995
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Colin John Stewart

• Correspondence address: Jasmine Cottage Station Road, Woldingham, Caterham, Surrey, CR3 7DA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 May 1995
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Chartered Accountan T/Company Director

MASON, Richard Peter

• Correspondence address: 33 Fox Lane, Keston, Kent, BR2 6AL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 October 1992
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Company Director

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 July 1999
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

SPRATT, Peter Norman

• Correspondence address: 27 Chesfield Road, Kingston Upon Thames, Surrey, KT2 5TH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 October 1992
• Resigned on: 29 October 1992
• Nationality: British
• Occupation: Chartered Accountant

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 31 March 2000
• Resigned on: 31 December 2007