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Companies/03702615

Living In Retirement 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
Tenet Client Services 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 140935648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
RF
Richard FletcherCurrent secretary
Appointed 2013-12-04 · 12 yrs
+4 others
HB
Helen BallCurrent director
Appointed 2011-03-01 · 15 yrs · Company Director
+4 others
Show 25 historical appointments
KC
Keely CraigResigned director
Resigned 2017-08-29 · 3 yrs · Finance Director
GD
Gillian DavidsonResigned secretary
Resigned 2013-04-30
GD
Gillian DavidsonResigned director
Resigned 2013-04-30 · 3 yrs · Director
CB
Caroline BradleyResigned director
Resigned 2013-01-28 · 7 yrs · Finance Director
GS
Graeham SampsonResigned director
Resigned 2011-04-20 · 1 yr · Accountant
AR
Andrew RichardsResigned director
Resigned 2010-12-17 · None
GC
Geoffrey ClarksonResigned directorResigned secretary
Resigned 2010-12-17 · 2 yrs · None
DS
David ShawResigned director
Resigned 2010-12-17 · Finance Director
PL
Peter LaneResigned director
Resigned 2007-08-02 · 3 yrs · Commercial Director
SH
Simon HudsonResigned director
Resigned 2007-08-02 · 4 yrs · Chief Executive
PD
Paul DunneResigned secretary
Resigned 2007-02-01
RB
Roger BroschResigned director
Resigned 2005-11-07 · 1 yr · Financial Services
KC
Keith CarbyResigned director
Resigned 2005-04-06 · 2 yrs · Exec Chairman
SJ
Stephen JonesResigned director
Resigned 2004-06-01 · 1 yr · Director
NK
Nicholas KellyResigned director
Resigned 2004-06-01 · 1 yr · Director
AW
Adam WearingResigned secretary
Resigned 2003-12-31 · 1 yr
LD
Leon DavidsonResigned director
Resigned 1999-04-30 · 1 yr · Group Finance Director
NP
Neil PrestonResigned directorResigned secretary
Resigned 1999-04-30 · 4 yrs · Finance Director
CorpRowansec LimitedResigned secretary
Resigned 1999-01-27 · 1 yr
CorpRowan Formations LimitedResigned director
Resigned 1999-01-27 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active