PRESTIGIOUS RETIREMENT VILLAGES PLC

Company number 06067786

9 officers / 7 resignations

GRAHAM, Howard Buchanan

• Correspondence address: 51 Vicarage Road, Formby, Merseyside, L37 3QG
• Role: Secretary
• Appointed on: 2 April 2008
• Nationality: British
• Occupation: 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: 25 January 2007
• Nationality: British
• Occupation: Director

PHEONIX, Mark

• Correspondence address: 35 Model Lodging House, Bloom Street, Manchester, M3 6AJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 2 April 2008
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 25 January 2007

AGER, Rowley Stuart

• Correspondence address: Oak House, 45 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 October 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

PARRY, Martyn James

• Correspondence address: 24 Savoy Drive, Royton, Oldham, Manchester, OL2 5DB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 January 2007
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Company Director

PHOENIX, Mark

• Correspondence address: 35 Model Lodging House, Bloom Street, Manchester, M3 6AJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 January 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: 20 April 2007
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 25 January 2007
• Resigned on: 25 January 2007