RICHMOND CARE VILLAGES HOLDINGS LIMITED

05105798
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 1
ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARCHESTER CARE VILLAGES LIMITED 19 Apr 2004 - 06 Jun 2006
People

Current directors

BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 19 Aug 2013

Appointment Type: C

Other Appointments: None

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MR NEIL STEPHEN BARKER

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

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PHILIPPA JANE KELLAR

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

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MRS REBECCA PEARSON

Birthdate: Jan 1976

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 02 Jul 2021

Appointment Type: D

Other Appointments: None

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MRS AILEEN WATON

Birthdate: Nov 1984

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 18 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JOAN MARTINA ELLIOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 11 Aug 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGOR DUNCAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: FLAT 43 THE PIPER BUILDING PETERBOROUGH ROAD SW63EF

Date Appointed: 19 Apr 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR JON HATHER

Birthdate: Mar 1950

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 23 Feb 2005

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 19 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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IAN PORTAL

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 201, THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 22 Nov 2011

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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JOANNE RICHARDSON

Birthdate: N/A

Nationality:

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 19 Mar 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MS CATHERINE ELIZABETH BARTON

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 27 Sep 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD BATESON

Birthdate: Jun 1963

Nationality: IRISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 30 Jan 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS BOWDEN

Birthdate: Jul 1955

Nationality: AUSTRALIAN

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 19 Aug 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PADDY BRICE

Birthdate: Jan 1969

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 29 Nov 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DENIS BROSNAN

Birthdate: Oct 1944

Nationality: IRISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 18 Oct 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CANNON

Birthdate: Jul 1969

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 19 Aug 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH HENRY COCKELL

Birthdate: Aug 1945

Nationality: BRITISH

Address: OLD MILL FARM BACK LANE UPPER ODDINGTON GLOUCESTERSHIRE GL560XL

Date Appointed: 03 Mar 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGOR DUNCAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: FLAT 43 THE PIPER BUILDING PETERBOROUGH ROAD SW63EF

Date Appointed: 19 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS JOAN MARTINA ELLIOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 11 Aug 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRIFFIN

Birthdate: Feb 1947

Nationality: IRISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 22 Mar 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRISON

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JOHN CRAIG HUGHES

Birthdate: Oct 1946

Nationality: US

Address: 41A LANSDOWNE CRESCENT W112NT

Date Appointed: 03 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID EMMANUEL HYNAM

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 23 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH IRWIN

Birthdate: Jun 1959

Nationality: IRISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 13 Sep 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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PAUL JACKSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 18 Dec 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR EAMON FRANCIS MCELROY

Birthdate: Jun 1943

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 18 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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OWEN RAPHAEL MCGARTOLL

Birthdate: Sep 1948

Nationality: IRISH

Address: 58 THE ANCHORAGE, CLARENCE STREET COUNTY DUBLIN

Date Appointed: 31 Aug 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH MOORE

Birthdate: Mar 1961

Nationality: BRITISH

Address: BRIDGE HOUSE OUTWOOD LANE HORSFORTH YORKSHIRE LS184UP

Date Appointed: 19 Aug 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD MURPHY

Birthdate: Mar 1971

Nationality: IRISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 20 Mar 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 19 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS PARSONS

Birthdate: Jul 1950

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 19 Apr 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

Address: BRIDGE HOUSE OUTWOOD LANE HORSFORTH LS184UP

Date Appointed: 19 Aug 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN PICKEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN POWER

Birthdate: Feb 1954

Nationality: IRISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 13 Sep 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES AUSTEN RICHARDSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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FRANCESCA WELBORE-KER

Birthdate: Jul 1957

Nationality: BRITISH

Address: 3 BRITTEN STREET CHELSEA SW33TY

Date Appointed: 03 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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