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CHARTERS VILLAGE MANAGEMENT LIMITED

Company Number

08319240

Private limited company
Active
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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

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

D'ESTIENNE D'ORVES, Louis

Date of Birth
Role
Resigned
Director
Occupation
Senior Transactions Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axa Im Real Assets 155 Bishopsgate London EC2M 3TQ 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

FORBES, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor Bishopsgate London EC2M 3XJ United Kingdom
Country of Residence
United Kingdom

GREEN, Antony Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Marylebone Lane London W1U 2QG United Kingdom
Country of Residence
United Kingdom

HENDY, Philip Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1075 Jtc House 28 Esplanade St Helier JE4 2QP Jersey
Country of Residence
Jersey

HILL, Robin Gerard

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom
Country of Residence
United Kingdom

KNIGHT, Timothy Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jtc House PO BOX 1075 28 Esplanade St Helier JE4 2QP Jersey
Country of Residence
Jersey

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

ROCHOLL, Zoe

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
England

RUSSELL, Oscar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

THOMAS, Dorrien Wayne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TRIGG, Jonathan Maurice

Date of Birth
Role
Resigned
Director
Occupation
Independent Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ridings La Rue De La Croix St John JE3 4FN Jersey
Country of Residence
Jersey

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

WALSH, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Care 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

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 Management Trust Holding 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

R.V. Services 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