PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED

Company number 05253644

8 officers / 6 resignations

HEY, Pamela

• Correspondence address: 66 Buckstones Road, Shaw, Lancashire, OL2 8DN
• Role: Director
• Date of birth: September 1963
• Appointed on: 30 July 2007
• Nationality: British
• Occupation: Sales Director

WARD, John Joseph

• Correspondence address: Groesynyd House, 1 Cwrt Y Groes, Tyn-Y-Groes, Conwy, Gwynedd, LL32 8TZ
• Role: Director
• Date of birth: October 1948
• Appointed on: 7 October 2004
• Nationality: British
• Occupation: Director

GRAHAM, Howard Buchanan

• Correspondence address: 51 Vicarage Road, Formby, Merseyside, L37 3QG
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Property Developer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2004
• Resigned on: 7 October 2004

GRAHAM, Howard Buchanan

• Correspondence address: 51 Vicarage Road, Formby, Merseyside, L37 3QG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 October 2004
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

PHOENIX, Mark

• Correspondence address: 35 Model Lodging House, Bloom Street, Manchester, M3 6AJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 July 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

SMITH, Darren Stewart

• Correspondence address: 297 Oldham Road, Rochdale, OL16 5JG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 December 2006
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2004
• Resigned on: 7 October 2004