HART RETIREMENT HOLDINGS LIMITED

02064231
2ND FLOOR SHAW HOUSE 2-3 TUNSGATE GUILDFORD SURREY GU1 3QT

People & Contacts

Contact Details
Registered Address 2ND FLOOR SHAW HOUSE
2-3 TUNSGATE GUILDFORD SURREY

GU1 3QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEGASUS HOLDINGS LIMITED 05 Jun 1987 - 07 Aug 1991
PEGASUS HOLDINGS PLC 07 Aug 1991 - 23 Oct 2002
HART RETIREMENT HOLDINGS PLC 23 Oct 2002 - 15 Mar 2004
GENIUSBAY LIMITED 14 Oct 1986 - 05 Jun 1987
People

Current directors

MS JANE LOUISE SMITH

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE 2-3 TUNSGATE SURREY GU13QT

Date Appointed: 13 Jan 2005

Appointment Type: C

Other Appointments: None

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MS JANE LOUISE SMITH

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE 2-3 TUNSGATE SURREY GU13QT

Date Appointed: 11 Jul 2005

Appointment Type: D

Other Appointments: None

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MR IAN PAUL WILLIAMS

Birthdate: Apr 1945

Nationality: BRITISH

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE 2-3 TUNSGATE SURREY GU13QT

Date Appointed: 06 Dec 1992

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MURRAY CAMERON YOUNG

Birthdate: Dec 1961

Nationality: BRITISH

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE 2-3 TUNSGATE SURREY GU13QT

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN HENRY KNIGHT FORSTER

Birthdate: Jan 1941

Nationality: BRITISH

Address: BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY HAMPSHIRE RG278HH

Date Appointed: 06 Dec 1992

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN HENRY KNIGHT FORSTER

Birthdate: Jan 1941

Nationality: BRITISH

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE 2-3 TUNSGATE SURREY GU13QT

Date Appointed: 06 Dec 1992

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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PETER GEORGE MAYES

Birthdate: Jan 1950

Nationality: BRITISH

Address: 32 LASNE CRESCENT GLOUCESTERSHIRE GL34UX

Date Appointed: 06 Dec 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ANTHONY MCCARTHY

Birthdate: Jan 1953

Nationality: BRITISH

Address: TYTHE BARN MANOR BARNS COURT HAZLETON GLOUCESTERSHIRE GL544EB

Date Appointed: 06 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR KENNETH WARD

Birthdate: Jun 1948

Nationality: BRITISH

Address: 18-20 ROCHDALE ROAD LANCASHIRE OL26QJ

Date Appointed: 06 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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