RETIREMENT PLUS PROPERTY PLANS LIMITED

Company number 05445736

15 officers / 13 resignations

EZEKIEL, Ivan Howard

• Correspondence address: 168 Shoreditch High Street, London, United Kingdom, E1 6HU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILNER, Paul George

• Correspondence address: 168 Shoreditch High Street, London, England, E1 6HU
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Duncan James Wilson

• Correspondence address: 40 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Group Chief Executive

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 2 December 2009

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5033023

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Vg1110, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 30 January 2018

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF THE BRITISH VIRGIN ISLANDS
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1405915

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 30 January 2018
• Resigned on: 10 March 2022

UK Limited Company What's this?

• Registration number: 5513400

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2005
• Resigned on: 25 May 2005

GOLDSTEIN, Michael Howard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 January 2018
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, James David Shane

• Correspondence address: 168 Shoreditch High Street, London, England, E1 6HU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 April 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTINEZ, Michelle

• Correspondence address: 3 Paynesfield Avenue, East Sheen, London, SW14 8DW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 December 2007
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Operations Director

PETTIFOR, Ian

• Correspondence address: 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 December 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUMSEY, Christopher Robin

• Correspondence address: White Lodge, 40 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 May 2005
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

YOUNG, Duncan James Wilson

• Correspondence address: 40 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 May 2005
• Resigned on: 10 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2005
• Resigned on: 25 May 2005