Retirement Care Group Ltd
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedR.C. (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118952603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpFirstport Secretarial LimitedCurrent secretary
Appointed 2011-07-14 · 15 yrs
Show 32 historical appointments
NH
Nigel HowellResigned director
Resigned 2015-02-18 · 7 yrs · Chief Executive
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
PC
Philip CummingsResigned director
Resigned 2011-07-11 · 2 yrs · Accountant
CW
Catriona WadlowResigned director
Resigned 2011-07-11 · 1 yr · Personnel Director
CM
Christopher McgillResigned director
Resigned 2009-08-24 · 1 yr · Managing Director
DE
Resigned 2008-01-24 · 3 yrs · Barrister
KE
Keith EdgarResigned director
Resigned 2007-09-28 · 5 yrs · Property Manager
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
NB
Nigel BannisterResigned director
Resigned 2006-12-08 · 4 yrs · Company Director
KR
Keith RutherfordResigned director
Resigned 2006-12-08 · 1 yr · Company Director
YD
Yvonne DaviesResigned director
Resigned 2004-11-30 · 2 yrs · Company Director
MC
Michael CrossResigned director
Resigned 2004-11-30 · 2 yrs · Company Director
CM
Craig MullanResigned director
Resigned 2004-11-30 · 2 yrs · Company Director
GL
Resigned 2004-11-30 · 2 yrs
BL
Resigned 2003-05-09 · 1 yr
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2003-05-09 · 1 yr · Director
NS
Nicholas ShulmanResigned director
Resigned 2003-05-09 · 1 yr · Company Director
YD
Yvonne DaviesResigned director
Resigned 2002-07-18 · 1 yr · Financial Controller
MK
Resigned 2000-11-21 · 2 yrs · Company Director
SD
Simon DevonaldResigned director
Resigned 1996-09-24 · 3 yrs · Property Manager
JB
Joan BingleyResigned secretary
Resigned 1996-04-03 · 4 yrs · Chartered Secretary
PM
Peter MorganResigned director
Resigned 1992-11-07 · 2 yrs · Marketing Director
BL
Barry LewisResigned director
Resigned 1992-11-07 · 2 yrs · Land Director
AM
Ann MainwaringResigned director
Resigned 1992-11-07 · 2 yrs · Estates Director
DB
Resigned 1992-11-07 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active