RETIREMENT CARE (BH) LIMITED

01784060
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

People & Contacts

Contact Details
Registered Address BERKELEY HOUSE
304 REGENTS PARK ROAD LONDON ENGLAND

N3 2JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRYANT MANAGEMENT SERVICES LIMITED 18 Jan 1984 - 26 Mar 1992
People

Current directors

MR DANIEL LAU

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: C

Other Appointments: None

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MR PAUL HALLAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 29 Mar 2011

Appointment Type: D

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 31 May 2007

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID WATSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 22 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOAN HILARY BINGLEY

Birthdate: Jul 1947

Nationality: IRISH

Address: EATON FARM MILES LANE SURREY KT112ED

Date Appointed: 03 Apr 1996

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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DENNIS WILLIAM BUTCHART

Birthdate: Nov 1953

Nationality: BRITISH

Address: 127 LAVENHAM ROAD SOUTHFIELDS SW185ER

Date Appointed: 31 Oct 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 08 Dec 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL HALLAM

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MICHAEL STEPHEN KAUFMAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 7 NEEDHAM ROAD W112RP

Date Appointed: 21 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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BRIAN VICTOR LEADER CRAMER

Birthdate: Apr 1945

Nationality: BRITISH

Address: EDGEWOOD 21 PROWSE AVENUE BUSHEY HERTFORDSHIRE WD21JS

Date Appointed: 09 May 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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GREGORY IAN LEADER CRAMER

Birthdate: Oct 1971

Nationality: BRITISH

Address: 23 LAMBOLLE PLACE NW34PG

Date Appointed: 30 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ALAN WOLFSON

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 04 Feb 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR NIGEL GORDON BANNISTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 08 Dec 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DENNIS WILLIAM BUTCHART

Birthdate: Nov 1953

Nationality: BRITISH

Address: 127 LAVENHAM ROAD SOUTHFIELDS SW185ER

Date Appointed: 31 Oct 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD CROSS

Birthdate: Nov 1942

Nationality: BRITISH

Address: LABURNUM HOUSE HIGH STREET SHIRRELL HEATH HAMPSHIRE SO322JN

Date Appointed: 20 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN EDGAR

Birthdate: Aug 1952

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 28 Sep 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7 GREENBANKS CLOSE MILFORD ON SEA HAMPSHIRE SO410SQ

Date Appointed: 24 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GASTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY N32JX

Date Appointed: 31 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL STEPHEN KAUFMAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 7 NEEDHAM ROAD W112RP

Date Appointed: 25 Nov 1994

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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BRIAN VICTOR LEADER CRAMER

Birthdate: Apr 1945

Nationality: BRITISH

Address: EDGEWOOD 21 PROWSE AVENUE BUSHEY HERTFORDSHIRE WD21JS

Date Appointed: 25 Nov 1994

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GREGORY IAN LEADER CRAMER

Birthdate: Oct 1971

Nationality: BRITISH

Address: 23 LAMBOLLE PLACE NW34PG

Date Appointed: 29 Oct 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PETER MORGAN

Birthdate: Dec 1934

Nationality: BRITISH

Address: CHESIL BANK CHURCH LANE EAST PECKHAM KENT TN125JH

Date Appointed: 31 Oct 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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CRAIG MULLAN

Birthdate: Apr 1969

Nationality: BRITISH NEW ZEALAND

Address: LEVEL 4 CADELLGATAN, 6

Date Appointed: 30 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 28A ICKWELL ROAD SG189AB

Date Appointed: 11 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KEITH CHARLES RUTHERFORD

Birthdate: Aug 1952

Nationality: BRITISH

Address: SEA SPRAY 10A CLIFF DRIVE, CANFORD CLIFFS BH137JD

Date Appointed: 08 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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