RV PROPERTY HOLDINGS LIMITED

04116336
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

People & Contacts

Contact Details
Registered Address 2ND FLOOR
52 GROSVENOR GARDENS LONDON UNITED KINGDOM

SW1W 0AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RETIREMENT VILLAGES (CASTLE) LIMITED 29 Nov 2000 - 07 Oct 2015
People

Current directors

MS NATALIE JANE ASH

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 01 Jun 2024

Appointment Type: C

Other Appointments: None

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MR KEVIN MICHAEL O’BRIEN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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MR TIM ALEX SEDDON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 30 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY FRANCESCO LORENZO AMHURST

Birthdate: Sep 1942

Nationality: BRITISH

Address: LA MARJOLAINE ROUTE DE TAHITI 83350

Date Appointed: 01 Feb 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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EDEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 29 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 SOUTHWICK STREET WEST SUSSEX BN424AD

Date Appointed: 26 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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ABIGAIL LANGLEY

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 31 May 2020

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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JOHN CABOT REID MACLEOD

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE REGENT HOUSE 297-299 KINGSTON ROAD SUUREY KT227LU

Date Appointed: 17 Dec 2015

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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DAVID MILLER

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 20 Jan 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MRS ALIX CLARE NICHOLSON

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 16 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN RAND

Birthdate: Oct 1951

Nationality: BRITISH

Address: 61 KINGSWOOD ROAD SURREY KT205EF

Date Appointed: 29 Nov 2000

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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SALLY IRENE REES

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 29 Sep 2017

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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SALLY IRENE REES

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE REGENT HOUSE 297-299 KINGSTON ROAD SUUREY KT227LU

Date Appointed: 18 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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ANTHONY FRANCESCO LORENZO AMHURST

Birthdate: Sep 1942

Nationality: BRITISH

Address: LA MARJOLAINE ROUTE DE TAHITI 83350

Date Appointed: 29 Nov 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT BAX

Birthdate: Jul 1978

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 01 Apr 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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RAYMOND ALAN BROWN

Birthdate: Jan 1938

Nationality: BRITISH

Address: 8 QUEEN STREET W1J5PD

Date Appointed: 29 Nov 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SARAH DENISE BURGESS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 29 Sep 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS CLAIR CARPENTER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 15 Jun 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL DONALDSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 30 Jun 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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GLASSMILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 29 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL GOODING

Birthdate: Jul 1953

Nationality: BRITISH

Address: 28 CHURCH STREET SURREY KT174QB

Date Appointed: 27 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 SOUTHWICK STREET WEST SUSSEX BN424AD

Date Appointed: 26 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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CLIFFORD HANAN MEYLER

Birthdate: Feb 1949

Nationality: BRITISH

Address: NEWLANDS THE STREET HERTFORDSHIRE WD49BJ

Date Appointed: 11 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID MILLER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 28 CHURCH STREET SURREY KT174QB

Date Appointed: 29 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR STEWART MOORE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 28 Apr 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE ESMOND OVEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 155 BISHOPGATE EC2M3XJ

Date Appointed: 29 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RAND

Birthdate: Oct 1951

Nationality: BRITISH

Address: 61 KINGSWOOD ROAD SURREY KT205EF

Date Appointed: 29 Nov 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MISS ZOE SONIA ROCHOLL

Birthdate: Jun 1981

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 30 May 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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OSCAR RUSSELL

Birthdate: Jul 1987

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 30 May 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR HETAL DINESH TRIVEDI

Birthdate: Aug 1978

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 02 Nov 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANKELL WELBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: YOKEHURST FARM EAST SUSSEX BN84PY

Date Appointed: 11 Feb 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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