RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

37 officers / 31 resignations

ASH, Natalie Jane

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Secretary
• Appointed on: 1 June 2024

CARR-JONES, Stuart

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3XJ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CHAPPELL, Ian James

• Correspondence address: 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

O’BRIEN, Kevin Michael

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

RAULY, Timothe

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 24 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

SEDDON, Tim Alex

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LANGLEY, Abigail

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Secretary
• Appointed on: 31 May 2020
• Resigned on: 16 June 2023

MACLEOD, John Cabot Reid

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 29 September 2017

MILLER, David

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, England, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 18 September 2015
• Nationality: British

NICHOLSON, Alix Clare

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 13 March 2024

REES, Sally Irene

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 31 May 2020

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 4 February 2005

BAX, William Robert

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 April 2019
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BOSTYN, Helene Marie Valerie

• Correspondence address: Tour Majunga, 6 Place De La Pyramide, Puteaux, France, 92908
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 29 September 2017
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Fund Manager

BURGESS, Sarah Denise

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 May 2013
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Clair

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 June 2023
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CRAWFORD, William Edwin John

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 September 2015
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Neil

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, England, KT22 7LU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2014
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 January 2005
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EDWARDS, Christina Elizabeth

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 October 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GOODING, Jonathan Michael

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 October 2006
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAYTON, Clive John

• Correspondence address: C/O Commercial Management Ltd, Chelsea House 8-14 The Broadway, Haywards Heath, West Sussex, RH16 3AP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 February 2011
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

JEREMY, John Layton

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, England, KT22 7LU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 October 2006
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEFEBVRE, Emmanuel

• Correspondence address: Tour Majunga, 6 Place De La Pyramide, Paris, France, 92908
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 September 2017
• Resigned on: 24 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Fund Management

MILLER, David

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2006
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORE, Stewart

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 April 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVEY, Andrew George Esmond

• Correspondence address: 155 Bishopgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2017
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 January 2005
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor

PHILLIPS, David Christopher

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, England, KT22 7LU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 February 2005
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PUCKERING, James Philip

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, England, KT22 7LU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 May 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCHOLL, Zoe Sonia

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 30 May 2020
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RUSSELL, Oscar

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 26 September 2016
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, David Anthony

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 August 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVLOS, Justin Marc Nicolas

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 April 2019
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

TRIVEDI, Hetal Dinesh

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 2 November 2020
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant