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RICHMOND CARE VILLAGES HOLDINGS LIMITED

Company number 05105798

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Officers: 40 officers / 35 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
19 August 2013

UK Limited Company What's this?

Registration number
03155937

BARKER, Neil Stephen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1974
Appointed on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

KELLAR, Philippa Jane

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
March 1970
Appointed on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Rebecca

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1976
Appointed on
2 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATON, Aileen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
December 1984
Appointed on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNCAN, David Gregor

Correspondence address
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
23 February 2005
Nationality
British
Occupation
Finance Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
22 November 2011
Nationality
British

PORTAL, Ian

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
19 March 2013
Nationality
British

RICHARDSON, Joanne

Correspondence address
Bridge House, Outwood Lane, Leeds, LS18 4UP
Role Resigned
Secretary
Appointed on
19 March 2013
Resigned on
19 August 2013

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
19 April 2004

BARTON, Catherine Elizabeth

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 September 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATESON, John Gerard

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 January 2007
Resigned on
31 July 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

BOWDEN, Richard Thomas

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 August 2013
Resigned on
30 September 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BRICE, Paddy

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
February 1969
Appointed on
29 November 2006
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROSNAN, Denis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 October 2006
Resigned on
2 August 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BROSNAN, Denis

Correspondence address
Croom House, Croom, Croom, County Limerick, Ireland
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 August 2004
Resigned on
3 March 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

CANNON, Andrew John

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 August 2013
Resigned on
23 July 2015
Nationality
British
Country of residence
England
Occupation
Director

COCKELL, Keith Henry

Correspondence address
Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL
Role Resigned
Director
Date of birth
September 1945
Appointed on
3 March 2005
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNCAN, David Gregor

Correspondence address
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 April 2004
Resigned on
13 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIOTT, Joan Martina

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 August 2016
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIFFIN, Michael

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 March 2007
Resigned on
19 August 2013
Nationality
Irish
Country of residence
England
Occupation
Director

HARRISON, Michael

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 April 2018
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, John Craig

Correspondence address
41a, Lansdowne Crescent, London, W11 2NT
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 March 2005
Resigned on
13 September 2006
Nationality
Us
Country of residence
United Kingdom
Occupation
Director

HYNAM, David Emmanuel

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 July 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

IRWIN, Edward Joseph

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 September 2006
Resigned on
20 March 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

JACKSON, Paul

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 December 2008
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCELROY, Eamon Francis

Correspondence address
Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF
Role Resigned
Director
Date of birth
July 1943
Appointed on
18 January 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
Ireland
Occupation
Company Director

MCELROY, Eamon Francis

Correspondence address
26 Howth Lodge, Howth, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1943
Appointed on
3 March 2005
Resigned on
13 September 2006
Nationality
British
Country of residence
Ireland
Occupation
Company Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 October 2007
Resigned on
24 September 2008
Nationality
Irish
Occupation
Non Executive Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 October 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
31 August 2004
Resigned on
13 September 2006
Nationality
Irish
Occupation
Company Director

MOORE, Keith

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, Uk, LS18 4UP
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 August 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Paul Edward

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
April 1971
Appointed on
20 March 2012
Resigned on
19 August 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 April 2004
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEELER, Andrew Michael

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 August 2013
Resigned on
28 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director