BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

Company number 07545666

20 officers / 17 resignations

HEATHER, Gary Paul

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non- Executive Director

NAYEE, Siruj Manubhai

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 24 January 2022
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Director Of Finance

SMART, Jane Mary Savile

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 8 February 2023
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Chief Executive Officer

WATERER, Robin Alistair

• Correspondence address: 6 York Street, York Street, London, England, W1U 6QD
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 30 April 2018
• Nationality: British

ACUITY SECRETARIES LIMITED

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04115761

BERRY, Stephen Richard

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 February 2011
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Richard Henry James

• Correspondence address: Sherwood House, Forest Road, Kew, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 December 2012
• Resigned on: 26 May 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Executive

EDSER, Mark John Alan

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 27 February 2020
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEATHER, Gary Paul

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 July 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LATHAM, Benn Charles

• Correspondence address: Sherwood House, Forest Road, Kew, Kew, United Kingdom, TW9 3BY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 May 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCY, Craig Barry

• Correspondence address: Sherwood House, Forest Road, Kew, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 December 2012
• Resigned on: 10 June 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Operations Officer

PERFECT, Daniel Alexander

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 April 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Development Director

SIBLEY, Nigel James

• Correspondence address: Sherwood House, Forest Road, Kew, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 May 2017
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SIBLEY, Nigel James

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 May 2017
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STONEHAM, Sunena

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 27 February 2020
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERER, Robin Alistair

• Correspondence address: Sherwood House, Forest Road, Kew, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 May 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WATERER, Robin Alistair

• Correspondence address: Sherwood House, Forest Road, Kew, Kew, United Kingdom, TW9 3BY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 May 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELEY, David Andrew

• Correspondence address: Sherwood House, Forest Road, Kew, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 May 2014
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHITELOCK, Aaron Spencer

• Correspondence address: 6 York Street, York Street, London, England, W1U 6QD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 May 2017
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

M AND A NOMINEES LIMITED

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL
• Role (Resigned): Director
• Appointed on: 28 February 2011
• Resigned on: 23 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04080662