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Companies/02726170

Retirement Care (Southern) Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Proxima Property Ownership LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105968398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Chartered Accountant
+326 others
CM
Christopher McgillCurrent director
Appointed 2011-03-29 · 15 yrs · Managing Director
+357 others
WP
William ProcterCurrent director
Appointed 2010-06-11 · 16 yrs · Chartered Accountant
+359 others
Show 26 historical appointments
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
AW
Alan WolfsonResigned secretary
Resigned 2011-02-04 · 1 yr
IR
Ian RapleyResigned director
Resigned 2010-06-11 · Company Director
CM
Christopher McgillResigned director
Resigned 2009-08-24 · Managing Director
DE
David EdwardsResigned directorResigned secretary
Resigned 2008-01-24 · 3 yrs · Barrister
KE
Keith EdgarResigned director
Resigned 2007-09-28 · 3 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
RB
Richard BagleyResigned secretary
Resigned 2001-02-02 · 5 yrs · Solicitor
NB
Nigel BannisterResigned director
Resigned 1999-07-02 · 11 yrs · Company Director
KR
Keith RutherfordResigned director
Resigned 1999-07-02 · 8 yrs · Company Director
MD
Martin DalbyResigned directorResigned secretary
Resigned 1999-07-02 · 4 yrs · Accountant
JB
Joan BingleyResigned secretary
Resigned 1996-04-03 · 3 yrs · Chartered Secretary
BL
Brian Leader CramerResigned directorResigned secretary
Resigned 1995-05-25 · 4 yrs · Company Director
MK
Michael KaufmanResigned director
Resigned 1995-05-25 · 4 yrs · Company Director
CM
Colin MasonResigned directorResigned secretary
Resigned 1995-05-23 · Chartered Accountan T/Company Director
RM
Richard MasonResigned director
Resigned 1992-10-29 · 2 yrs · Company Director
PS
Peter SprattResigned director
Resigned 1992-10-23 · Chartered Accountant
MG
Michael GerckeResigned director
Resigned 1992-10-06 · Chartered Accountant
CorpRkf Land LimitedResigned secretary
Resigned 1992-10-05
SH
Simon HollandResigned secretary
Resigned 1992-06-25
CJ
Charles JenningsResigned director
Resigned 1992-06-25 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active