HAWTHORNS RETIREMENT UK LIMITED

Hill House Hill House, London, EC4A 3TR
StatusDISSOLVED
Company No.03829466
CategoryPrivate Limited Company
Incorporated20 Aug 1999
Age24 years, 9 months, 15 days
JurisdictionEngland Wales
Dissolution24 Jul 2020
Years3 years, 10 months, 11 days

SUMMARY

HAWTHORNS RETIREMENT UK LIMITED is an dissolved private limited company with number 03829466. It was incorporated 24 years, 9 months, 15 days ago, on 20 August 1999 and it was dissolved 3 years, 10 months, 11 days ago, on 24 July 2020. The company address is Hill House Hill House, London, EC4A 3TR.



People

BEDELL TRUST UK LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2015

Current time on role 9 years, 1 month, 4 days

GOODEY, John Anthony

Director

Senior Manager, Healtcare Real Estate Investing

ACTIVE

Assigned on 14 Aug 2014

Current time on role 9 years, 9 months, 21 days

SKIVER, John

Director

Vice President, Investments

ACTIVE

Assigned on 14 Aug 2014

Current time on role 9 years, 9 months, 21 days

BAGLEY, Richard David Francis

Secretary

Solicitor

RESIGNED

Assigned on 02 Jan 2002

Resigned on 02 Jan 2007

Time on role 5 years

DALBY, Martin Lee

Secretary

Accountant

RESIGNED

Assigned on 26 Oct 1999

Resigned on 02 Jan 2002

Time on role 2 years, 2 months, 7 days

EDWARDS, David Charles

Secretary

RESIGNED

Assigned on 02 Jan 2007

Resigned on 02 May 2007

Time on role 4 months

GRAY, John

Secretary

Accountant

RESIGNED

Assigned on 14 May 2007

Resigned on 11 Aug 2014

Time on role 7 years, 2 months, 28 days

PROCTOR, Matthew

Secretary

RESIGNED

Assigned on 11 Aug 2014

Resigned on 14 Aug 2014

Time on role 3 days

E P S SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Aug 1999

Resigned on 26 Oct 1999

Time on role 2 months, 6 days

EPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Aug 2014

Resigned on 30 Apr 2015

Time on role 8 months, 16 days

BANNISTER, Nigel Gordon

Director

Company Director

RESIGNED

Assigned on 26 Oct 1999

Resigned on 11 Aug 2014

Time on role 14 years, 9 months, 16 days

CROCKETT, Keith Russell

Director

Vice President, Uk Investment, Health Care Reit

RESIGNED

Assigned on 14 Aug 2014

Resigned on 30 Jun 2016

Time on role 1 year, 10 months, 16 days

DALBY, Martin Lee

Director

Accountant

RESIGNED

Assigned on 26 Oct 1999

Resigned on 14 Jul 2003

Time on role 3 years, 8 months, 19 days

GRAY, John

Director

Accountant

RESIGNED

Assigned on 14 May 2007

Resigned on 11 Aug 2014

Time on role 7 years, 2 months, 28 days

HARRISON, Peter Stewart

Director

Facility Manager

RESIGNED

Assigned on 03 Jun 2013

Resigned on 11 Aug 2014

Time on role 1 year, 2 months, 8 days

MATTHEWS, Ian

Director

Director

RESIGNED

Assigned on 11 Aug 2014

Resigned on 14 Aug 2014

Time on role 3 days

PROCTOR, Matthew Frederick

Director

Director

RESIGNED

Assigned on 11 Aug 2014

Resigned on 14 Aug 2014

Time on role 3 days

RIDDINGTON, Mark Jonathan

Director

Company Director

RESIGNED

Assigned on 14 May 2007

Resigned on 01 Apr 2010

Time on role 2 years, 10 months, 18 days

RUTHERFORD, Keith Charles

Director

Company Director

RESIGNED

Assigned on 22 Aug 2003

Resigned on 02 May 2007

Time on role 3 years, 8 months, 11 days

RUTHERFORD, Keith Charles

Director

Company Director

RESIGNED

Assigned on 26 Oct 1999

Resigned on 20 May 2002

Time on role 2 years, 6 months, 25 days

STROWBRIDGE, John Michael Barrie

Director

Director

RESIGNED

Assigned on 11 Aug 2014

Resigned on 14 Aug 2014

Time on role 3 days

MIKJON LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 26 Oct 1999

Time on role 2 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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