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CARPENTER, Clair
Nationality: British
Address: SW1E 6RA, United Kingdom

RV CARE LIMITED
06404885
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2019-04-01

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

SEDDON, Tim Alex
Director - Active
Appointed: 2020-12-01

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2007-10-22
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2007-10-22
Resigned: 2012-01-20

MILLER, David
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-04

MORPHEW, Rod
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-11-04

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

PHILLIPS, David Christopher
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-10-30

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

SMITH, Alexandra Denise
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-10-31

THOMAS, David Anthony
Director - Resigned
Appointed: 2016-08-24
Resigned: 2017-09-29

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

WALSH, Paul Michael
Director - Resigned
Appointed: 2008-10-31
Resigned: 2016-06-03

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2007-10-22
Resigned: 2011-03-31

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

HAYTON, Clive John
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2012-01-20

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2020-05-31

GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364
LIVE
Date Incorporated:

KNIGHT, Timothy Adrian
Director - Resigned
Appointed: 2019-10-18
Resigned: 2022-01-31

TRIGG, Jonathan Maurice
Director - Resigned
Appointed: 2019-12-24
Resigned: 2022-01-31

D'ESTIENNE D'ORVES, Louis
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-10-03

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-09-29

FORBES, Derek James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-12-18

GREEN, Antony Mark Andrew
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-12-24

HAYTON, Clive John
Director - Resigned
Appointed: 2008-06-26
Resigned: 2012-01-20

HENDY, Philip Thomas
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-10-18

HILL, Robin Gerard
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-04-20

MILLER, David
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-04

MORPHEW, Rod
Director - Resigned
Appointed: 2008-06-26
Resigned: 2009-11-04

RUSSELL, Oscar
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-09-29

THOMAS, Dorrien Wayne
Director - Resigned
Appointed: 2018-10-03
Resigned: 2018-12-18

WALSH, Paul Michael
Director - Resigned
Appointed: 2010-03-10
Resigned: 2016-06-03

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-09-29

BAX, William Robert
Director - Active
Appointed: 2022-01-31

MOORE, Stewart
Director - Active
Appointed: 2022-11-01

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

SEDDON, Tim Alex
Director - Active
Appointed: 2022-01-31

ROCHOLL, Zoe
Director - Resigned
Appointed: 2022-02-09
Resigned: 2022-04-28

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-11-11

HAYTON, Clive John
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2012-01-20

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2017-09-29

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2023-06-16

RETIREMENT VILLAGES GROUP LIMITED
05335724
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2019-04-01

CARR-JONES, Stuart
Director - Active
Appointed: 2019-07-25

EDWARDS, Christina Elizabeth
Director - Resigned
Appointed: 2016-10-19
Resigned: 2022-04-30

RAULY, Timothe
Director - Active
Appointed: 2019-04-24

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

SEDDON, Tim Alex
Director - Active
Appointed: 2020-05-30

TRAVLOS, Justin Marc Nicolas
Director - Resigned
Appointed: 2019-04-24
Resigned: 2023-10-31

BOSTYN, Helene Marie Valerie
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-10-31

BURGESS, Sarah Denise
Director - Resigned
Appointed: 2013-05-29
Resigned: 2020-12-11

CRAWFORD, William Edwin John
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-03-20

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

DUFFY, Christopher William
Director - Resigned
Appointed: 2005-01-18
Resigned: 2005-02-04

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2006-10-13
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-01-20

JEREMY, John Layton
Director - Resigned
Appointed: 2006-10-13
Resigned: 2014-11-28

LEFEBVRE, Emmanuel
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-04-24

MILLER, David
Director - Resigned
Appointed: 2006-10-13
Resigned: 2014-07-04

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

PAGE, David William
Director - Resigned
Appointed: 2005-01-18
Resigned: 2005-02-04

PHILLIPS, David Christopher
Director - Resigned
Appointed: 2005-02-04
Resigned: 2017-09-29

PUCKERING, James Philip
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-09-29

RUSSELL, Oscar
Director - Resigned
Appointed: 2016-09-26
Resigned: 2020-12-10

THOMAS, David Anthony
Director - Resigned
Appointed: 2016-08-24
Resigned: 2017-09-29

WALSH, Paul Michael
Director - Resigned
Appointed: 2013-05-29
Resigned: 2016-06-03

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2005-02-04
Resigned: 2017-09-29

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

CHAPPELL, Ian James
Director - Active
Appointed: 2023-11-09

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

MACLEOD, John Cabot Reid
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2017-09-29

MILLER, David
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2015-09-18

REES, Sally Irene
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2020-05-31

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2005-02-04

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

R V MOAT HOUSE LIMITED
06398250
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2019-04-01

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

SEDDON, Tim Alex
Director - Active
Appointed: 2020-05-30

BURGESS, Sarah Denise
Director - Resigned
Appointed: 2013-06-26
Resigned: 2020-12-11

CRAWFORD, William Edwin John
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-03-20

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2007-10-15
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2012-01-20

MILLER, David
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-04

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

PHILLIPS, David Christopher
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-10-30

PUCKERING, James Philip
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-03-31

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

RUSSELL, Oscar
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-10

THOMAS, David Anthony
Director - Resigned
Appointed: 2016-08-24
Resigned: 2017-09-29

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

WALSH, Paul Michael
Director - Resigned
Appointed: 2008-09-22
Resigned: 2016-06-03

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-03-31

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

HAYTON, Clive John
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2012-01-20

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2020-05-31

R.V. SERVICES LIMITED
02590526
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2019-04-01

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

SEDDON, Tim Alex
Director - Active
Appointed: 2020-05-30

AMHURST, Anthony Francesco Lorenzo
Director - Resigned
Appointed: 1998-09-08
Resigned: 2005-02-11

BROWN, Raymond Alan
Director - Resigned
Appointed: 1991-04-29
Resigned: 2005-02-11

CRAWFORD, William Edwin John
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-03-20

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

GAIR, William Cortis
Director - Resigned
Appointed: 1999-06-30
Resigned: 2006-10-13

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-09-30

JEREMY, John Layton
Director - Resigned
Appointed: 1999-07-07
Resigned: 2008-08-25

LOWERY, Robert Johnson
Director - Resigned
Appointed:
Resigned: 1994-03-29

MEYLER, Clifford Hanan
Director - Resigned
Appointed: 2005-01-11
Resigned: 2007-12-21

MILLER, David
Director - Resigned
Appointed: 2012-02-02
Resigned: 2014-07-04

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

PHILLIPS, David Christopher
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-09-29

RAND, Peter John
Director - Resigned
Appointed: 1997-03-18
Resigned: 2007-04-26

THOMAS, Nigel Eric Lynam
Director - Resigned
Appointed: 1994-04-05
Resigned: 1998-01-31

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2005-02-11
Resigned: 2011-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-29

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

AMHURST, Anthony Francesco Lorenzo
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2005-02-11

HAYTON, Clive John
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

RAILTON, Lesley
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 1995-01-01

RAND, Peter John
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2007-04-26

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2020-05-31

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1997-01-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-29

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

RETIREMENT VILLAGES DEVELOPMENTS LIMITED
04533966
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2019-04-01

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

SEDDON, Tim Alex
Director - Active
Appointed: 2020-05-30

AMHURST, Anthony Francesco Lorenzo
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-11

BROWN, Raymond Alan
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-11

CRAWFORD, William Edwin John
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-03-20

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

GAIR, William Cortis
Director - Resigned
Appointed: 2002-09-12
Resigned: 2006-10-13

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

MILLER, David
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-04

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

PHILLIPS, David Christopher
Director - Resigned
Appointed: 2013-04-19
Resigned: 2017-09-29

PUCKERING, James Philip
Director - Resigned
Appointed: 2013-06-26
Resigned: 2016-03-31

RAND, Peter John
Director - Resigned
Appointed: 2002-09-12
Resigned: 2007-04-26

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2005-02-11
Resigned: 2011-03-31

GLASSMILL LIMITED
Director - Resigned
Appointed: 2002-09-12
Resigned: 2002-09-12

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

HAYTON, Clive John
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

RAND, Peter John
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2007-04-26

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2020-05-31

EDEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2002-09-12

RETIREMENT VILLAGES LIMITED
03800268
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2019-04-01

BURGESS, Sarah Denise
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-11

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

RUSSELL, Oscar
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-10

AMHURST, Anthony Francesco Lorenzo
Director - Resigned
Appointed: 1999-06-29
Resigned: 2005-02-11

BROWN, Raymond Alan
Director - Resigned
Appointed: 1999-06-29
Resigned: 2005-02-11

CRAWFORD, William Edwin John
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-03-20

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

GAIR, William Cortis
Director - Resigned
Appointed: 1999-06-29
Resigned: 2006-10-13

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed: 1999-06-29
Resigned: 2005-02-11

JEREMY, John Layton
Director - Resigned
Appointed: 1999-06-29
Resigned: 2013-06-26

MEYLER, Clifford Hanan
Director - Resigned
Appointed: 2005-02-11
Resigned: 2007-12-21

MILLER, David
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-04

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

PHILLIPS, David Christopher
Director - Resigned
Appointed: 2005-02-11
Resigned: 2017-09-29

RAND, Peter John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2007-04-26

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2005-02-11
Resigned: 2017-09-29

EDEN SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-06-29

GLASSMILL LIMITED
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-06-29

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

SEDDON, Tim Alex
Director - Active
Appointed: 2020-05-30

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

HAYTON, Clive John
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

RAND, Peter John
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 2007-04-26

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2020-05-31

EDEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 1999-06-29

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2019-04-01

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

BROWN, Raymond Alan
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-11

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

JEREMY, John Layton
Director - Resigned
Appointed: 2002-09-12
Resigned: 2008-08-29

MEYLER, Clifford Hanan
Director - Resigned
Appointed: 2002-09-12
Resigned: 2007-12-21

MILLER, David
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-04

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

RAND, Peter John
Director - Resigned
Appointed: 2002-09-12
Resigned: 2007-04-26

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2005-02-11
Resigned: 2011-03-31

GLASSMILL LIMITED
Director - Resigned
Appointed: 2002-09-12
Resigned: 2002-09-12

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

SEDDON, Tim Alex
Director - Active
Appointed: 2020-12-01

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

HAYTON, Clive John
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

RAND, Peter John
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2007-04-26

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2020-05-31

EDEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2002-09-12

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

ROSELAND CARE LIMITED
04191487
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2020-05-30

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

FAIRBAIRN, Heather Mary
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-06-16

FAIRBAIRN, John Greenlaw, Sol
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-06-16

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2006-06-16
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

MILLER, David
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-04

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

PHILLIPS, David Christopher
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-10-30

RAND, Peter John
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-04-26

THOMAS, David Anthony
Director - Resigned
Appointed: 2016-08-24
Resigned: 2017-09-29

WALSH, Paul Michael
Director - Resigned
Appointed: 2007-05-29
Resigned: 2016-06-03

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2006-06-16
Resigned: 2011-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-04-02

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

SEDDON, Tim Alex
Director - Active
Appointed: 2022-12-09

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

FAIRBAIRN, John Greenlaw, Sol
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2006-06-16

HAYTON, Clive John
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

RAND, Peter John
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2007-04-26

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2020-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-04-02

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

ROSELAND VILLAGE LIMITED
05841968
LIVE
Date Incorporated:

BAX, William Robert
Director - Active
Appointed: 2019-04-01

O’BRIEN, Kevin Michael
Director - Active
Appointed: 2023-06-16

SEDDON, Tim Alex
Director - Active
Appointed: 2020-05-30

CRAWFORD, William Edwin John
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-03-20

DONALDSON, Neil
Director - Resigned
Appointed: 2014-06-30
Resigned: 2020-05-31

GOODING, Jonathan Michael
Director - Resigned
Appointed: 2006-06-09
Resigned: 2013-03-26

HAYTON, Clive John
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

MEYLER, Clifford Hanan
Director - Resigned
Appointed: 2006-06-09
Resigned: 2007-12-21

MILLER, David
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-04

MOORE, Stewart
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-06-30

OVEY, Andrew George Esmond
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-25

PHILLIPS, David Christopher
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-10-30

PUCKERING, James Philip
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-03-31

RAND, Peter John
Director - Resigned
Appointed: 2006-06-09
Resigned: 2007-04-26

ROCHOLL, Zoe Sonia
Director - Resigned
Appointed: 2020-05-30
Resigned: 2022-04-28

TRIVEDI, Hetal Dinesh
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-11-11

WELBY, Nigel Frankell
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-03-31

NICHOLSON, Alix Clare
Secretary - Active
Appointed: 2023-06-16

HAYTON, Clive John
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-20

LANGLEY, Abigail
Secretary - Resigned
Appointed: 2020-05-31
Resigned: 2023-06-16

MILLER, David
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2015-09-18

RAND, Peter John
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2007-04-26

REES, Sally Irene
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2020-05-31

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