HOLIDAY RETIREMENT (CLEVEDON) LIMITED

04350517
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ORDEREDGE LIMITED 10 Jan 2002 - 26 Apr 2002
People

Current directors

BEDELL TRUST UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 30 Apr 2015

Appointment Type: C

Other Appointments: None

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MR JOHN ANTHONY GOODEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: 6TH FLOOR 29-30 CORNHILL EC3V3NF

Date Appointed: 14 Aug 2014

Appointment Type: D

Other Appointments: None

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MR JUSTIN SKIVER

Birthdate: Apr 1977

Nationality: AMERICAN

Address: 6TH FLOOR 29-30 CORNHILL EC3V3NF

Date Appointed: 14 Aug 2014

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: 28 Jan 2002

Date Resigned: Jan 2007

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: May 2007

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AL

Date Appointed: 14 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN GRAY

Birthdate: Jan 1948

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 14 May 2007

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR MATTHEW FREDERICK PROCTOR

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Aug 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR NIGEL GORDON BANNISTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 28 Jan 2002

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH RUSSELL CROCKETT

Birthdate: Apr 1972

Nationality: BRITISH,AMERICAN

Address: 6TH FLOOR 29-30 CORNHILL EC3V3NF

Date Appointed: 14 Aug 2014

Date Resigned: Jun 2016

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: 28 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAY

Birthdate: Jan 1948

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 14 May 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR PETER STEWART HARRISON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 CAREW ROAD EAST SUSSEX BN212BF

Date Appointed: 03 Jun 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR IAN MATTHEWS

Birthdate: Nov 1948

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Aug 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FREDERICK PROCTOR

Birthdate: Sep 1967

Nationality: ENGLISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Aug 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN RIDDINGTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 169 SOUTH WESTERN CRESCENT PARKSTONE ENGLAND AND WALES BH148RZ

Date Appointed: 14 May 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES RUTHERFORD

Birthdate: Aug 1952

Nationality: BRITISH

Address: 8 THE MOORINGS 2 WILLOW WAY ENGLAND BH231JJ

Date Appointed: 22 Aug 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL BARRIE STROWBRIDGE

Birthdate: Jan 1967

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Aug 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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