RETIREMENT SECURITY (MILTON KEYNES) LIMITED

02160268
UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK CV35 9JY

People & Contacts

Contact Details
Registered Address UNIT 3 WELLESBOURNE DISTRIBUTION PARK
LOXLEY ROAD WELLESBOURNE WARWICK

CV35 9JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROSSCROWN LIMITED 02 Sep 1987 - 30 Sep 1987
People

Current directors

MRS MICHELLE JULIET HACKETT

Birthdate: Aug 1975

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS CAROLINE ELIZABETH FORWARD

Birthdate: N/A

Nationality:

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 09 Aug 2024

Appointment Type: C

Other Appointments: None

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MR ROBERT BESSELL

Birthdate: Mar 1934

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 06 Dec 1991

Appointment Type: D

Other Appointments: None

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MRS MARGARET BESSELL

Birthdate: Jun 1939

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 26 Nov 2012

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ANDREW CHRISCOLI

Birthdate: Jan 1962

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 12 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWINA RUTH BROOK

Birthdate: Jun 1967

Nationality: BRITISH

Address: 19 GREVILLE ROAD WARWICKSHIRE B495QN

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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TERRENCE PAUL DUCKMANTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 260 DILLOTFORD AVENUE CV35EG

Date Appointed: 30 Jul 1993

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MRS HELEN GREGG

Birthdate: N/A

Nationality:

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 28 Feb 2022

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE VERONICA HASSANI

Birthdate: N/A

Nationality:

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 18 Sep 2018

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MRS SARAH STEVENSON JAMES

Birthdate: Apr 1966

Nationality: BRITISH

Address: 89 HERTFORD ROAD WARWICKSHIRE B496AS

Date Appointed: 01 Jan 2005

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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IAN CHARLES MCALLESTER

Birthdate: Dec 1931

Nationality: BRITISH

Address: LEEK WOOTTON HOUSE LEEK WOOTTON WARWICKSHIRE CV357QR

Date Appointed: 06 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MRS ANN MARIE TAPLIN

Birthdate: N/A

Nationality:

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 30 May 2013

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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CHRISTINA ELIZABETH WHITE

Birthdate: Jan 1956

Nationality: BRITISH

Address: MANOR COTTAGE 34 SHOTTERY VILLAGE WARWICKSHIRE CV379HA

Date Appointed: 01 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN BELL

Birthdate: Aug 1956

Nationality: BRITISH

Address: IVY COTTAGE 21 THE BANK BIDFORD-ON-AVON WARWICKSHIRE B504NL

Date Appointed: 22 May 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS GWYNETH BENSON

Birthdate: Feb 1938

Nationality: BRITISH

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 14 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MISS ANN MING-FUNG BESSELL

Birthdate: Mar 1972

Nationality: BRITISH

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 18 Nov 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA BIRTLES

Birthdate: Dec 1928

Nationality: BRITISH

Address: 2 FORUM COURT 80 LORD STREET MERSEYSIDE PR81JP

Date Appointed: 16 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN BULLOCK

Birthdate: Jun 1933

Nationality: BRITISH

Address: BRADDOCKS OAK AVENUE KENT TN131PR

Date Appointed: 16 Jan 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MRS INGA BULMAN

Birthdate: Feb 1935

Nationality: BRITISH

Address: 8 FOX HILL CLOSE B294AH

Date Appointed: 06 Dec 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW CHRISCOLI

Birthdate: Jan 1962

Nationality: BRITISH

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 16 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR BARRY JAMES COX

Birthdate: May 1945

Nationality: BRITISH

Address: 2 HILLMORTON ROAD WEST MIDLANDS B939JL

Date Appointed: 29 Nov 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS WENDY HOPE DAWSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 4 RAILWAY CRESCENT WARWICKSHIRE CV364GE

Date Appointed: 30 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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TERRENCE PAUL DUCKMANTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 260 DILLOTFORD AVENUE CV35EG

Date Appointed: 24 Jun 1993

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN FAULKNER

Birthdate: Aug 1948

Nationality: BRITISH

Address: PINECROFT HONOR END LANE BUCKINGHAMSHIRE HP169HG

Date Appointed: 06 Dec 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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SIR ALAN DAVID GREENGROSS

Birthdate: Mar 1929

Nationality: BRITISH

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 01 Jun 2010

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN GEOFFREY HARRIS

Birthdate: Jun 1927

Nationality: BRITISH

Address: 1 ST GEORGES COURT FOUR OAKS WEST MIDLANDS B744LL

Date Appointed: 11 Dec 2003

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HEAP

Birthdate: Jun 1947

Nationality: BRITISH

Address: 117 VICTORIA ROAD GLOUCESTERSHIRE GL71HA

Date Appointed: 15 Jan 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MS. HELEN JANE HOBART

Birthdate: Apr 1962

Nationality: BRITISH

Address: 20 ST MARYS ROAD WARWICKSHIRE CV376XG

Date Appointed: 30 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MRS SARAH STEVENSON JAMES

Birthdate: Apr 1966

Nationality: BRITISH

Address: 89 HERTFORD ROAD WARWICKSHIRE B496AS

Date Appointed: 30 Nov 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DR STEPHEN JOHN LADYMAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 18 WOOD STREET WARWICKSHIRE CV376JF

Date Appointed: 01 Jun 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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IAN CHARLES MCALLESTER

Birthdate: Dec 1931

Nationality: BRITISH

Address: 8 THE ELMS LEEK WOOTTON WARWICKSHIRE CV357RR

Date Appointed: 06 Dec 1991

Date Resigned: Dec 2003

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: 24 Jun 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MCNALLY

Birthdate: Jun 1924

Nationality: BRITISH

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 29 Nov 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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WENDY KATHLEEN MONKS

Birthdate: Jun 1950

Nationality: BRITISH

Address: FINCH HAY RECTORY LANE HARVINGTON WORCESTERSHIRE WR115NY

Date Appointed: 27 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NETTLETON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 25 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MARGARET PARKINSON

Birthdate: Oct 1925

Nationality: BRITISH

Address: 62 MELTON COURT 37 LINDSAY ROAD BRANKSOME DORSET BH136BH

Date Appointed: 16 Jan 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD SHARPLES

Birthdate: Jun 1961

Nationality: BRITISH

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 07 Jun 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM SMALLRIDGE

Birthdate: Jul 1943

Nationality: BRITISH

Address: MALTMANS HILL BARN KENT TN278RD

Date Appointed: 29 Nov 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MARTEN VAN DER VEEN

Birthdate: Dec 1945

Nationality: BRITISH

Address: GRAYSWOOD ALTWOOD CLOSE BERKSHIRE SL64PP

Date Appointed: 16 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR PETER GUY WAKEFORD

Birthdate: Oct 1943

Nationality: BRITISH

Address: BADBY FIELDS NORTHAMPTONSHIRE NN113DD

Date Appointed: 19 Nov 2009

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES WAKEFORD

Birthdate: Mar 1939

Nationality: BRITISH

Address: THE HATCH STAVERTON NORTHANTS NN116JH

Date Appointed: 28 Sep 2001

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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LORD DAVID LINDSAY WILLETTS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 21 ASHCHURCH GROVE W129BT

Date Appointed: 06 Dec 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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SIR RICHARD DILWORTH YOUNG

Birthdate: Mar 1914

Nationality: BRITISH

Address: BEARLEY MANOR BEARLEY WARWICKSHIRE CV370SJ

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MRS MELANIE GOWERS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 18 WOOD STREET STRATFORD UPON AVON CV376JF

Date Appointed: 01 Apr 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT WAKEFORD

Birthdate: Feb 1966

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 07 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH CLEMENT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 126, BIRCHFIELD ROAD HEADLESS CROSS B974LT

Date Appointed: 13 Aug 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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