Cross Check

RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED

Company Number

06480813

Private limited company
Active
OverviewPeopleRelated
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ASH, Natalie Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom

O’BRIEN, Kevin Michael

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom
Country of Residence
United Kingdom

SEDDON, Tim Alex

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom
Country of Residence
England

HAYTON, Clive John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Southwick Street Southwick West Sussex BN42 4AD

LANGLEY, Abigail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom

MILLER, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom

NICHOLSON, Alix Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom

REES, Sally Irene

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU United Kingdom

BAX, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom
Country of Residence
United Kingdom

CARPENTER, Clair

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom
Country of Residence
United Kingdom

DONALDSON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom
Country of Residence
England

GOODING, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Church Street Epsom Surrey KT17 4QB United Kingdom
Country of Residence
United Kingdom

HAYTON, Clive John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Southwick Street Southwick West Sussex BN42 4AD
Country of Residence
Uk

MILLER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Church Street Epsom Surrey KT17 4QB United Kingdom
Country of Residence
England

MOORE, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Country of Residence
United Kingdom

OVEY, Andrew George Esmond

Date of Birth
Role
Resigned
Director
Occupation
Investment Maker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Bishopgate London EC2M 3XJ United Kingdom
Country of Residence
United Kingdom

PHILLIPS, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mytten Mytten Close Cuckfield West Sussex RH17 5LK
Country of Residence
United Kingdom

ROCHOLL, Zoe Sonia

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Country of Residence
United Kingdom

TRIVEDI, Hetal Dinesh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Country of Residence
England

WELBY, Nigel Frankell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom
Country of Residence
England

Retirement Villages Developments 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
2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom

Retirement Villages Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom