BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

07545666
15 SAVILE ROW LONDON ENGLAND W1S 3PJ

People & Contacts

Contact Details
Registered Address 15
SAVILE ROW LONDON ENGLAND

W1S 3PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANDACO 681 LIMITED 28 Feb 2011 - 20 May 2011
LCR BATTERSEA LIMITED 20 May 2011 - 04 Jan 2013
People

Current directors

MR SIRUJ MANUBHAI NAYEE

Birthdate: Jul 1985

Nationality: ZIMBABWEAN

Address: 73 ALBERT BRIDGE ROAD SW114DS

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MR GARY PAUL HEATHER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 73 ALBERT BRIDGE ROAD SW114DS

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MR CLIFFORD DANIEL COLIN COOK

Birthdate: May 1991

Nationality: NEW ZEALANDER

Address: 73 ALBERT BRIDGE ROAD SW114DS

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARY PAUL HEATHER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 22 Jul 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ACUITY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF104PL

Date Appointed: 28 Feb 2011

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ROBIN ALISTAIR WATERER

Birthdate: N/A

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 23 May 2011

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR STEPHEN RICHARD BERRY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF104PL

Date Appointed: 28 Feb 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY JAMES DAVIS

Birthdate: Nov 1964

Nationality: NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 21 Dec 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN ALAN EDSER

Birthdate: Mar 1986

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 27 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL HEATHER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 22 Jul 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR BENN CHARLES LATHAM

Birthdate: Aug 1973

Nationality: BRITISH

Address: SHERWOOD HOUSE FOREST ROAD KEW TW93BY

Date Appointed: 23 May 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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M AND A NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF104PL

Date Appointed: 28 Feb 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CRAIG BARRY PERCY

Birthdate: May 1966

Nationality: NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 21 Dec 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXANDER PERFECT

Birthdate: Jan 1978

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 17 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES SIBLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 26 May 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES SIBLEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 26 May 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS SUNENA STONEHAM

Birthdate: May 1985

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 27 Feb 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALISTAIR WATERER

Birthdate: Jul 1956

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 26 May 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALISTAIR WATERER

Birthdate: Jul 1956

Nationality: BRITISH

Address: SHERWOOD HOUSE FOREST ROAD KEW TW93BY

Date Appointed: 23 May 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WHITELEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 12 May 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR AARON SPENCER WHITELOCK

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 26 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MRS JANE MARY SAVILE SMART

Birthdate: Jun 1955

Nationality: BRITISH,NEW ZEALANDER

Address: 15 SAVILE ROW W1S3PJ

Date Appointed: 08 Feb 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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