RETIREMENT VILLAGES GROUP LIMITED

05335724
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
THE RETIREMENT GROUP LIMITED 05 Jun 2008 - 03 Mar 2011
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED 18 Jan 2005 - 05 Jun 2008
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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STUART CARR-JONES

Birthdate: Jun 1982

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 25 Jul 2019

Appointment Type: D

Other Appointments: None

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MR IAN JAMES CHAPPELL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 09 Nov 2023

Appointment Type: D

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: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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TIMOTHE RAULY

Birthdate: Feb 1980

Nationality: FRENCH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 24 Apr 2019

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

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 18 Jan 2005

Date Resigned: Feb 2005

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: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 18 Sep 2015

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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DAVID MILLER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 04 Feb 2005

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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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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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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MS HELENE MARIE VALERIE BOSTYN

Birthdate: Mar 1984

Nationality: FRENCH

Address: TOUR MAJUNGA 6 PLACE DE LA PYRAMIDE 92908

Date Appointed: 29 Sep 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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SARAH DENISE BURGESS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 29 May 2013

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 WILLIAM EDWIN JOHN CRAWFORD

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 29 Sep 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL DONALDSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 30 Jun 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XF

Date Appointed: 18 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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CHRISTINA ELIZABETH EDWARDS

Birthdate: Apr 1943

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 19 Oct 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL GOODING

Birthdate: Jul 1953

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 13 Oct 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 23 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JOHN LAYTON JEREMY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 13 Oct 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL LEFEBVRE

Birthdate: May 1974

Nationality: FRENCH

Address: TOUR MAJUNGA 6 PLACE DE LA PYRAMIDE 92908

Date Appointed: 29 Sep 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DAVID MILLER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 13 Oct 2006

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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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: NIZELS GROVE NIZELS LANE KENT TN118NU

Date Appointed: 18 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER PHILLIPS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 04 Feb 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JAMES PHILIP PUCKERING

Birthdate: Sep 1953

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 29 May 2013

Date Resigned: Sep 2015

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: 26 Sep 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY THOMAS

Birthdate: Feb 1967

Nationality: BRITISH

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

Date Appointed: 24 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JUSTIN MARC NICOLAS TRAVLOS

Birthdate: Mar 1976

Nationality: IRISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 24 Apr 2019

Date Resigned: Oct 2023

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 PAUL MICHAEL WALSH

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 29 May 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANKELL WELBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 04 Feb 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL WALSH

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 29 May 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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