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Companies/07545666

Battersea Place Retirement Village Limited

Other residential care activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114234363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CC
Clifford CookCurrent director
Appointed 2024-09-06 · 2 yrs · Executive Director
+5 others
GH
Gary HeatherCurrent director
Appointed 2024-01-19 · 2 yrs · Non- Executive Director
+3 others
SN
Siruj NayeeCurrent director
Appointed 2022-01-24 · 4 yrs · Director Of Finance
+5 others
Show 16 historical appointments
JS
Jane SmartResigned director
Resigned 2023-02-08 · 1 yr · Chief Executive Officer
GH
Gary HeatherResigned director
Resigned 2020-07-22 · 2 yrs · Chief Operating Officer
SS
Sunena StonehamResigned director
Resigned 2020-02-27 · 3 yrs · Solicitor
ME
Mark EdserResigned director
Resigned 2020-02-27 · 1 yr · Chartered Accountant
DP
Daniel PerfectResigned director
Resigned 2018-04-17 · 1 yr · Development Director
AW
Aaron WhitelockResigned director
Resigned 2017-05-26 · 1 yr · Operations Director
NS
Nigel SibleyResigned director
Resigned 2017-05-26 · Chief Executive
NS
Nigel SibleyResigned director
Resigned 2017-05-26 · 3 yrs · Chief Executive
RW
Robin WatererResigned director
Resigned 2017-05-26 · General Counsel
DW
David WhiteleyResigned director
Resigned 2014-05-12 · 2 yrs · Chief Financial Officer
CP
Craig PercyResigned director
Resigned 2012-12-21 · 4 yrs · Chief Operations Officer
RD
Richard DavisResigned director
Resigned 2012-12-21 · 4 yrs · Chief Executive
RW
Robin WatererResigned secretary
Resigned 2011-05-23 · 6 yrs
BL
Benn LathamResigned director
Resigned 2011-05-23 · 2 yrs · Director
SB
Stephen BerryResigned director
Resigned 2011-02-28 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active