RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

02726170
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
REFAL 362 LIMITED 25 Jun 1992 - 20 Oct 1992
GOODACRE INVESTMENTS LIMITED 20 Oct 1992 - 14 Jun 1995
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: 11 Jun 2010

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

MR RICHARD DAVID FRANCIS BAGLEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 82 HAVEN ROAD DORSET BH137LZ

Date Appointed: 02 Feb 2001

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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JOAN HILARY BINGLEY

Birthdate: Jul 1947

Nationality: IRISH

Address: EATON FARM MILES LANE SURREY KT112ED

Date Appointed: 03 Apr 1996

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MARTIN LEE DALBY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CHEWTON WAY HIGHCLIFFE DORSET BH235LS

Date Appointed: 02 Jul 1999

Date Resigned: Jan 2002

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: 02 Jan 2007

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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MR SIMON JAMES HOLLAND

Birthdate: Apr 1967

Nationality: BRITISH

Address: 329 ASHINGDON ROAD ESSEX SS41TS

Date Appointed: 25 Jun 1992

Date Resigned: Oct 1992

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: 25 May 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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COLIN JOHN STEWART MASON

Birthdate: Oct 1947

Nationality: BRITISH

Address: JASMINE COTTAGE STATION ROAD WOLDINGHAM SURREY CR37DA

Date Appointed: 29 Oct 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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RKF LAND LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 FARNCOMBE ROAD WEST SUSSEX BN112BE

Date Appointed: 05 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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ALAN WOLFSON

Birthdate: N/A

Nationality:

Address: 43 LYNDHURST GARDENS N31TA

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: 02 Jul 1999

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MARTIN LEE DALBY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CHEWTON WAY HIGHCLIFFE DORSET BH235LS

Date Appointed: 02 Jul 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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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: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

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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MR MICHAEL DAVID GERCKE

Birthdate: Mar 1952

Nationality: BRITISH

Address: GREENBRIER 16 DOWNSIDE ROAD SURREY GU48PH

Date Appointed: 06 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES JENNINGS

Birthdate: Sep 1951

Nationality: BRITISH

Address: KINGSDOWN FARM BURWASH COMMON SUSSEX TN197NE

Date Appointed: 25 Jun 1992

Date Resigned: Oct 1992

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 May 1995

Date Resigned: Jul 1999

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 May 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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COLIN JOHN STEWART MASON

Birthdate: Oct 1947

Nationality: BRITISH

Address: JASMINE COTTAGE STATION ROAD WOLDINGHAM SURREY CR37DA

Date Appointed: 23 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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RICHARD PETER MASON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 33 FOX LANE KENT BR26AL

Date Appointed: 29 Oct 1992

Date Resigned: May 1995

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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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 31 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

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: 02 Jul 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SFM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 31 Mar 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER NORMAN SPRATT

Birthdate: Jul 1959

Nationality: BRITISH

Address: 27 CHESFIELD ROAD SURREY KT25TH

Date Appointed: 23 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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