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Companies/05777838

Retirement Rentals Nominee Company 1 Limited

Other letting and operating of own or leased real estate · Taunton

ActiveUnited KingdomIncorporated 2006Private 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
Retirement Rentals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123258693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MC
Michael CareyCurrent director
Appointed 2026-07-16
+23 others
NM
Natalie MarkhamCurrent director
Appointed 2026-07-16
+20 others
TS
Thomas Peter StillCurrent director
Appointed 2026-07-16
+23 others
JC
Joanne CouchCurrent director
Appointed 2022-11-21 · 3 yrs · Director
+9 others
Show 21 historical appointments
CK
Chris KeallResigned director
Resigned 2024-01-25 · 1 yr · Director
KD
Karen DaviesResigned director
Resigned 2023-05-05 · 1 yr · Director
SP
Sandeep PatelResigned director
Resigned 2023-03-31 · 3 yrs · Director
DS
Dominic SteadResigned director
Resigned 2022-07-17 · 1 yr · Property Director
AP
Alejandro PilatoResigned director
Resigned 2021-07-01 · 1 yr · Director
RS
Roberta SewellResigned director
Resigned 2021-07-01 · 1 yr · Director
NS
Nygel ScourfieldResigned director
Resigned 2021-07-01 · Director
PR
Peter RedmanResigned director
Resigned 2021-07-01 · 2 yrs · Director
MW
Michael WoodmanResigned director
Resigned 2021-07-01 · 5 yrs · Director
BF
Ben FryResigned director
Resigned 2021-07-01 · 3 yrs · Director
JP
James PerrettResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
CG
Charles GirlingResigned director
Resigned 2018-06-22 · Director
JT
Jamie TurnbullResigned director
Resigned 2018-06-22 · 4 yrs · Director
CM
Christopher MartinResigned secretary
Resigned 2014-10-01 · 6 yrs
DC
David CowansResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2014-10-01 · 1 yr · Chairman
KD
Karen DaviesResigned secretary
Resigned 2013-04-30 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-04-11
GG
Gillian GirlingResigned director
Resigned 2006-04-11 · 12 yrs · Director
SH
Simon HamiltonResigned directorResigned secretary
Resigned 2006-04-11 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active