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Companies/01612921

Retirement Security Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MH
Mrs Michelle Juliet HackettIndividual
Significant influence or control

Notified 2026-06-09 · No cessation recorded

Source record 14026695
Brackley Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-30 · No cessation recorded

Source record 13681716
Show 1 ceased record
RB
Mr Robert BessellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-09

Source record 186106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 47 historical
AM
Anthony ManleyCurrent director
Appointed 2024-10-09 · 1 yr · Retired
MP
Michael PrinceCurrent director
Appointed 2024-03-26 · 2 yrs · Finance Director
+2 others
MH
Michelle HackettCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Executive Officer
+2 others
MB
Margaret BessellCurrent director
Appointed 2012-11-26 · 13 yrs · Retired
+2 others
NC
Nicholas ChriscoliCurrent director
Appointed 2012-10-12 · 13 yrs · Estates Director
+2 others
Show 47 historical appointments
CF
Caroline ForwardResigned secretary
Resigned 2024-08-09 · 1 yr
PH
Phillip HulmeResigned director
Resigned 2023-10-14 · Sales Director
AB
Ann BessellResigned director
Resigned 2022-11-22 · Social Worker
MG
Melanie GowersResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
HG
Helen GreggResigned secretary
Resigned 2022-02-28 · 1 yr
MW
Mark WakefordResigned director
Resigned 2022-01-07 · 2 yrs · Company Director
LC
Linda ClementResigned director
Resigned 2018-09-13 · 5 yrs · Court Manager
CH
Caroline HassaniResigned secretary
Resigned 2018-08-06 · 3 yrs
RS
Richard SharplesResigned director
Resigned 2017-06-07 · 1 yr · Chief Executive
GB
Gwyneth BensonResigned director
Resigned 2016-11-14 · 1 yr · Retired
PS
Peter SmallridgeResigned director
Resigned 2016-06-01 · 2 yrs · Retired
AT
Ann TaplinResigned secretary
Resigned 2013-05-30 · 4 yrs
NC
Nicholas ChriscoliResigned director
Resigned 2012-04-16 · Surveyor
SN
Stephen NettletonResigned director
Resigned 2012-01-25 · Retired
AB
Ann BessellResigned director
Resigned 2010-11-18 · 2 yrs · Social Worker
SL
Stephen LadymanResigned director
Resigned 2010-06-01 · 1 yr · Chief Executive
AG
Alan GreengrossResigned director
Resigned 2010-06-01 · 8 yrs · Retired
SB
Stephen BellResigned director
Resigned 2007-05-22 · 3 yrs · Property Director
HH
Helen HobartResigned director
Resigned 2007-01-30 · 1 yr · Company Director
WD
Wendy DawsonResigned director
Resigned 2006-11-30 · Managing Director
PB
Patricia BirtlesResigned director
Resigned 2006-11-29 · 5 yrs · Retired
BC
Barry CoxResigned director
Resigned 2005-11-22 · 7 yrs · Retired
SJ
Sarah JamesResigned secretaryResigned director
Resigned 2005-01-01 · 8 yrs · Accountant
WM
William McnallyResigned director
Resigned 2004-11-29 · 11 yrs · Retired
EB
Edwina BrookResigned secretary
Resigned 2004-03-01 · Company Secretary
JH
John HarrisResigned director
Resigned 2003-12-11 · 8 yrs · Retired
MM
Michael MccarthyResigned director
Resigned 2003-06-24 · 1 yr · Managing Director
MP
Margaret ParkinsonResigned director
Resigned 2002-01-16 · 4 yrs · Retired
MV
Marten Van Der VeenResigned director
Resigned 2002-01-16 · 2 yrs · Bursar
JB
John BullockResigned director
Resigned 2002-01-16 · 3 yrs · Accountant
CW
Christina WhiteResigned secretary
Resigned 2002-01-01 · 2 yrs
RW
Robert WakefordResigned director
Resigned 2001-09-28 · 8 yrs · Civil Engineer
MH
Michael HeapResigned director
Resigned 1999-01-15 · 6 yrs · Director
WM
Wendy MonksResigned director
Resigned 1996-09-27 · 1 yr · Director Of Services
TD
Terrence DuckmantonResigned secretaryResigned director
Resigned 1993-07-30 · 8 yrs · Company Secretary
RY
Richard YoungResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
IB
Inga BulmanResigned director
Resigned 1991-12-28 · 10 yrs · Lecturer
IM
Ian McallesterResigned directorResigned secretary
Resigned 1991-12-28 · 11 yrs · Company Secretary
GF
Graham FaulknerResigned director
Resigned 1991-12-28 · Company Director
DW
David WillettsResigned director
Resigned 1991-12-28 · 2 yrs · Member Of Parliament
RB
Robert BessellResigned director
Resigned 1991-12-28 · 33 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active