Cross Check

RETIREMENT PLUS LIMITED

Company Number

05264031

Private limited company
Active
OverviewPeopleRelated
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EZEKIEL, Ivan Howard

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
168 Shoreditch High Street London E1 6HU United Kingdom
Country of Residence
United Kingdom

MILNER, Paul George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
168 Shoreditch High Street London E1 6HU United Kingdom
Country of Residence
England

YOUNG, Duncan James Wilson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Calonne Road Wimbledon London SW19 5HJ

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

DV3 ADMINISTRATION UK 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Lansdowne House Berkeley Square London United Kingdom

DV4 ADMINISTRATION LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Craigmuir Chambers PO BOX 71 Road Town Tortola Vg1110 British Virgin Islands

SGH COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

GOLDSTEIN, Michael Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
United Kingdom

HARRISON, James David Shane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
168 Shoreditch High Street London E1 6HU England
Country of Residence
England

MARTINEZ, Michelle

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Paynesfield Avenue East Sheen London SW14 8DW

PETTIFOR, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chelwood Close Coulsdon Surrey CR5 3EY
Country of Residence
England

RUMSEY, Christopher Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lodge 40 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EY
Country of Residence
United Kingdom

YOUNG, Duncan James Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Calonne Road Wimbledon London SW19 5HJ
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Milton Homes 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
168 Shoreditch High Street London E1 6HU England