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HAWTHORNS RETIREMENT GROUP UK LIMITED

Company number 06123108

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Officers: 17 officers / 14 resignations

BEDELL TRUST UK LIMITED

Correspondence address
2nd Floor, 11 Old Jewry, London, England
Role
Secretary
Appointed on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5534412

GOODEY, John Anthony

Correspondence address
6th Floor, 29-30 Cornhill, London, England, EC3V 3NF
Role
Director
Date of birth
December 1972
Appointed on
14 August 2014
Nationality
British
Country of residence
London
Occupation
Senior Manager, Healthcare Real Estate Investing

SKIVER, Justin

Correspondence address
6th Floor, 29-30 Cornhill, London, England, EC3V 3NF
Role
Director
Date of birth
May 1977
Appointed on
14 August 2014
Nationality
American
Country of residence
Ohio, Usa
Occupation
Vice President, Investments

GRAY, John

Correspondence address
Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
11 August 2014
Nationality
British

PROCTOR, Matthew

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Secretary
Appointed on
11 August 2014
Resigned on
14 August 2014

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Secretary
Appointed on
14 August 2014
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
30 March 2007

BANNISTER, Nigel Gordon

Correspondence address
Hayes House, Grove Pastures, Lymington, Hampshire, England, SO41 3RG
Role Resigned
Director
Date of birth
April 1953
Appointed on
29 March 2007
Resigned on
11 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CROCKETT, Keith Russell

Correspondence address
6th Floor, 29-30 Cornhill, London, England, EC3V 3NF
Role Resigned
Director
Date of birth
May 1972
Appointed on
14 August 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Vice President, Uk Investment, Health Are Reit

GRAY, John

Correspondence address
Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
Role Resigned
Director
Date of birth
February 1948
Appointed on
29 March 2007
Resigned on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Peter Stewart

Correspondence address
4 Carew Road, Eastbourne, East Sussex, England, BN21 2BF
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 June 2013
Resigned on
11 August 2014
Nationality
British
Country of residence
Uk
Occupation
Facility Manager

KENNEDY, Patrick Francis

Correspondence address
923, 16th Ave East, Seattle, Washington 98112, Usa
Role Resigned
Director
Date of birth
August 1951
Appointed on
27 August 2008
Resigned on
11 August 2014
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

MATTHEWS, Ian

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Director
Date of birth
December 1948
Appointed on
11 August 2014
Resigned on
14 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, Matthew Frederick

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 August 2014
Resigned on
14 August 2014
Nationality
British
Country of residence
England
Occupation
Director

RIDDINGTON, Mark Jonathan

Correspondence address
169 South Western Crescent, Parkstone, Poole, England And Wales, BH14 8RZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 August 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

STROWBRIDGE, John Michael Barrie

Correspondence address
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 August 2014
Resigned on
14 August 2014
Nationality
British
Country of residence
England
Occupation
Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
21 February 2007
Resigned on
30 March 2007