Cross Check

RETIREMENT SECURITY (MILTON KEYNES) LIMITED

Company Number

02160268

Private limited company
Active
OverviewPeopleRelated
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FORWARD, Caroline Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England

BESSELL, Margaret

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England
Country of Residence
England

BESSELL, Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England
Country of Residence
England

CHRISCOLI, Nicholas Andrew

Date of Birth
Role
Active
Director
Occupation
Estates Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England
Country of Residence
United Kingdom

HACKETT, Michelle Juliet

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England
Country of Residence
England

BROOK, Edwina Ruth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Greville Road Alcester Warwickshire B49 5QN

DUCKMANTON, Terrence Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
260 Dillotford Avenue Coventry CV3 5EG

GREGG, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF

HASSANI, Caroline Veronica

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF

JAMES, Sarah Stevenson

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Hertford Road Alcester Warwickshire B49 6AS

MCALLESTER, Ian Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Leek Wootton House Leek Wootton Warwick Warwickshire CV35 7QR

TAPLIN, Ann Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF

WHITE, Christina Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Cottage 34 Shottery Village Stratford Upon Avon Warwickshire CV37 9HA

BELL, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Cottage 21 The Bank Bidford-On-Avon Alcester Warwickshire B50 4NL
Country of Residence
United Kingdom

BENSON, Gwyneth

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF
Country of Residence
England

BESSELL, Ann Ming-Fung

Date of Birth
Role
Resigned
Director
Occupation
Social Worker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF
Country of Residence
United Kingdom

BIRTLES, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Forum Court 80 Lord Street Southport Merseyside PR8 1JP
Country of Residence
England

BIRTLES, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Forum Court 80 Lord Street Southport Merseyside PR8 1JP
Country of Residence
England

BULLOCK, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braddocks Oak Avenue Sevenoaks Kent TN13 1PR

BULMAN, Inga

Date of Birth
Role
Resigned
Director
Occupation
Lecturer
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Fox Hill Close Birmingham B29 4AH
Country of Residence
United Kingdom

CHRISCOLI, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF
Country of Residence
United Kingdom

CLEMENT, Linda Ruth

Date of Birth
Role
Resigned
Director
Occupation
Court Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126, Birchfield Road Headless Cross Redditch B97 4LT England
Country of Residence
England

COX, Barry James

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hillmorton Road Knowle West Midlands B93 9JL
Country of Residence
United Kingdom

DAWSON, Wendy Hope

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Railway Crescent Shipston On Stour Warwickshire CV36 4GE
Country of Residence
United Kingdom

DUCKMANTON, Terrence Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Dillotford Avenue Coventry CV3 5EG

FAULKNER, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pinecroft Honor End Lane Prestwood Buckinghamshire HP16 9HG
Country of Residence
England

GOWERS, Melanie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF
Country of Residence
England

GREENGROSS, Alan David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF
Country of Residence
United Kingdom

HARRIS, John Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Georges Court Four Oaks Sutton Coldfield West Midlands B74 4LL
Country of Residence
United Kingdom

HEAP, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Victoria Road Cirencester Gloucestershire GL7 1HA
Country of Residence
England

HOBART, Helen Jane, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St Marys Road Stratford Upon Avon Warwickshire CV37 6XG
Country of Residence
England

HOBART, Helen Jane, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St Marys Road Stratford Upon Avon Warwickshire CV37 6XG
Country of Residence
England

JAMES, Sarah Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Hertford Road Alcester Warwickshire B49 6AS
Country of Residence
England

LADYMAN, Stephen John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF
Country of Residence
Uk

MCALLESTER, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 The Elms Leek Wootton Warwick Warwickshire CV35 7RR

Mr Robert Bessell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF
Country of Residence
England

Retirement Security Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
18 Wood Street Stratford Upon Avon Warwickshire CV37 6JF United Kingdom