HAWTHORNS RETIREMENT MANAGEMENT LIMITED

Company number 04321309

20 officers / 17 resignations

BEDELL TRUST UK LIMITED

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• 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

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 30 May 2007
• Nationality: British

GRAY, John

• Correspondence address: 3 The Old School, The Square Pennington, Lymington, Hampshire, England, SO41 8GN
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 11 August 2014
• Nationality: British
• Occupation: Accountant

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2001
• Resigned on: 28 January 2002

BANNISTER, Nigel Gordon

• Correspondence address: 3 The Old School, The Square Pennington, Lymington, Hampshire, England, SO41 8GN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 January 2002
• 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 Care Reit

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 January 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, John

• Correspondence address: 3 The Old School, The Square Pennington, Lymington, Hampshire, England, SO41 8GN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 May 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

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

• 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: 14 May 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUTHERFORD, Keith Charles

• Correspondence address: 8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 August 2003
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2001
• Resigned on: 28 January 2002