RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED

Company number 05777838

22 officers / 17 resignations

COUCH, Joanne Lee

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, Ben

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KEALL, Chris Carter

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Sandeep

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODMAN, Michael Benson

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Karen Julia

• Correspondence address: Glanville House, Frobisher Way, Taunton, TA2 6BB
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 1 October 2014

HAMILTON, Simon Mathew

• Correspondence address: Glanville House, Frobisher Way, Taunton, TA2 6BB
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 30 April 2013
• Nationality: British

MARTIN, Christopher Paul

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 30 June 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 11 April 2006

COWANS, David

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Karen

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 May 2023
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GIRLING, Charles Peter Meredith

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 June 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIRLING, Gillian Nicola

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 April 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Simon Mathew

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRETT, James Robert

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2014
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PILATO, Alejandro Miguel, Dr

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2021
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

REDMAN, Peter William Hamlet

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2021
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOURFIELD, Nygel Paul

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2021
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SEWELL, Roberta Helen

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 July 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEAD, Dominic

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 July 2022
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Director

TURNBULL, Jamie

• Correspondence address: First Floor,, 2 Tangier Central, Castle Street, Taunton, Somerset, England, TA1 4AS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 June 2018
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director