LAING RETIREMENT HOMES LIMITED officers and directors : Companies House Number 02136176

COLIN RICHARD CLAPHAM

Secretary

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2012-01-16
Nationality: NATIONALITY UNKNOWN

MR. PETER ROBERT ANDREW

Director

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2008-12-22
Occupation: REGIONAL MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1959

MR. PETER MARTIN TRUSCOTT

Director

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Appointed: 2006-01-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1962

MISS KAREN LORRAINE ATTERBURY

Secretary Resigned

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2009-01-01
Resigned: 2012-01-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1976

MR CHRISTOPHER CARNEY

Director Resigned

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2008-05-02
Resigned: 2011-01-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1974

MR RAYMOND ANTHONY PEACOCK

Director Resigned

Correspondence address: 9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY

Appointed: 2008-05-02
Resigned: 2008-12-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

PETER ANTHONY CARR

Director Resigned

Correspondence address: BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 3DR

Appointed: 2008-04-24
Resigned: 2011-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

PETER ANTHONY CARR

Secretary Resigned

Correspondence address: FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP

Appointed: 2008-02-06
Resigned: 2009-01-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

JAMES JOHN JORDAN

Secretary Resigned

Correspondence address: GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP

Appointed: 2007-12-31
Resigned: 2008-02-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1961

JONATHAN CHARLES MURRIN

Director Resigned

Correspondence address: 10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU

Appointed: 2007-07-03
Resigned: 2008-05-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1969

NICOLA AMANDA ELEANOR HASTIE

Secretary Resigned

Correspondence address: 97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN

Appointed: 2006-04-19
Resigned: 2007-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1962

MR IAN CALVERT SUTCLIFFE

Director Resigned

Correspondence address: WINDLESHAM LODGE, WESTWOOD ROAD, WINDLESHAM, SURREY, GU20 6LX

Appointed: 2006-03-31
Resigned: 2008-04-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1959

MR STEPHEN ADRIAN JENKINS

Director Resigned

Correspondence address: KINGSVIEW, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA

Appointed: 2006-01-01
Resigned: 2007-07-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1967

DAVID HENRY LIVINGSTONE

Director Resigned

Correspondence address: MELLSTOCK, HEPWORTH ROAD, BARNINGHAM, BURY ST. EDMUNDS, SUFFOLK, IP31 1BP

Appointed: 2004-04-01
Resigned: 2005-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

PETER TIMOTHY REDFERN

Director Resigned

Correspondence address: 5 BROADFIELD ROAD, YARNTON, OXFORDSHIRE, OX5 1UL

Appointed: 2004-02-01
Resigned: 2006-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1970

RODNEY MELVIN LOWE

Director Resigned

Correspondence address: 4 DICKENS DRIVE, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6NN

Appointed: 2002-11-20
Resigned: 2004-12-31
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: January 1958

ROY WILLIAM STEPHEN WILLER

Director Resigned

Correspondence address: 27 STEVENAGE ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NN

Appointed: 2002-11-20
Resigned: 2005-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1964

JAMES PHILLIPS

Secretary Resigned

Correspondence address: STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS

Appointed: 2002-11-01
Resigned: 2006-04-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1951

KEITH MORGAN CUSHEN

Director Resigned

Correspondence address: BUDDLEIA COTTAGE, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SX

Appointed: 2002-11-01
Resigned: 2003-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1947

MR CHRISTOPHER HEWETSON PAYNE

Director Resigned

Correspondence address: BOOKHAM HOUSE 39 LOWER ROAD, FETCHAM, SURREY, KT22 9EL

Appointed: 2000-06-22
Resigned: 2003-03-31
Occupation: JOINT MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1959

MR PAUL ERNEST HEALEY

Director Resigned

Correspondence address: THE FOXES 3 MANOR GARDENS, WESTONING, BEDFORDSHIRE, MK45 5NA

Appointed: 2000-06-22
Resigned: 2004-03-31
Occupation: JOINT MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

JAMES MARTIN STORER

Director Resigned

Correspondence address: 96 KIDBROOKE PARK ROAD, BLACKHEATH, LONDON, SE3 0DX

Appointed: 1996-09-23
Resigned: 2002-11-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1957

ROBERT STEPHEN LIDGATE

Director Resigned

Correspondence address: LITTLE ORCHARD HOUSE, LOWER SOUTH WRAXALL, BRADFORD ON AVON, WILTSHIRE, BA15 2RS

Appointed: 1994-04-18
Resigned: 2002-11-01
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1945

WILLAM EDGAR PATRICKSON

Director Resigned

Correspondence address: 23 GLEBELANDS ROAD, WOKINGHAM, BERKSHIRE, RG11 1DY

Appointed: 1992-05-31
Resigned: 1994-12-31
Occupation: HOUSING DEVELOPER
Nationality: BRITISH
Date of birth: April 1936

JOHN BEGBIE

Director Resigned

Correspondence address: PHILLIPS, BISTERNE CLOSE BURLEY, RINGWOOD, HAMPSHIRE, BH24 4AG

Appointed: 1992-05-31
Resigned: 1996-09-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1946

MR PAUL BOYS

Director Resigned

Correspondence address: 123 WHITEKNIGHTS ROAD, READING, BERKSHIRE, RG6 7BB

Appointed: 1992-05-31
Resigned: 2000-06-22
Occupation: PRIVATE HOUSING DEVELOPER
Nationality: BRITISH
Date of birth: July 1948

ANTHONY PAUL DUCKETT

Secretary Resigned

Correspondence address: 9 CHURCH GREEN, HARPENDEN, HERTFORDSHIRE, AL5 2TP

Appointed: 1992-05-31
Resigned: 2002-11-01
Nationality: BRITISH
Date of birth: January 1947

JOHN DAVID BOTTOM

Director Resigned

Correspondence address: 15 THE UPLANDS, HARPENDEN, HERTFORDSHIRE, AL5 2PG

Appointed: 1992-05-31
Resigned: 1995-05-31
Occupation: CHARTERED BUILDER
Nationality: BRITISH
Date of birth: October 1936

MR Ian COURTS

Director Resigned

Correspondence address: The Homestead 89 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN

Resigned: 2000-06-22
Nationality: British
Country of residence: England
Date of birth: July 1949