Company information:
The Royal Masonic Benevolent Institution Care Company (No: 01293566)
Address: 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Status: Operating Company
Incorporated: 01-Jun-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: MARTIN BEVAN ( DOB: Feb-1950 From: Nov-2023 )
Current Director: JOHN BOYINGTON ( DOB: Nov-1953 From: Oct-2013 )
Current Director: MARK ROBERT CONSTANT ( DOB: May-1965 From: Sep-2019 )
Current Director: DEBASHIS DASGUPTA ( DOB: Feb-1963 From: May-2024 )
Current Director: DALE ROBERT GILBERT ( DOB: Jul-1962 From: Nov-2023 )
Current Director: RANDALL MARKS ( DOB: Apr-1953 From: Oct-2008 )
Current Director: CHARLOTTE JANE MILLER ( DOB: Mar-1978 From: Sep-2019 )
Current Director: IAN CHARLES ARTHUR NEWBY ( DOB: Oct-1945 From: Oct-2013 )
Current Director: SUSHILKUMAR CHANDULAL RADIA ( DOB: Nov-1953 From: Oct-2011 )
Current Director: JOHN WILLIAM REUTHER ( DOB: Jul-1946 From: Oct-2006 )
Current Director: SARAH SHEPPARD ( DOB: Jan-1964 From: Nov-2016 )
Current Director: SYLVIA NINA SHORT ( DOB: May-1947 From: Oct-2010 )
Current Director: DAVID WILLIAM SNOWDON ( DOB: Jun-1960 From: May-2018 )
Current Director: DAVID SOUTHERN ( DOB: Aug-1960 From: Oct-2013 )
Current Director: BERT VAN HERCK ( DOB: Feb-1984 From: Nov-2023 )
Current Director: BERT VAN HERK ( DOB: Feb-1984 From: Nov-2023 )
Current Director: PAUL WILLIAMS ( DOB: Jun-1948 From: Oct-2012 )
Current Secretary: MARK VALPY LLOYD ( From: Jan-2017 )
Current Secretary: BRENDA ENRICA PAULETTE NURSE ( From: Mar-2022 )
Resigned Director: WILLIAM DUDLEY AUKLAND ( DOB: Jan-1935 From: Jul-1999 To: Oct-2008 )
Resigned Director: MICHAEL DAVID BEARE ( DOB: Jan-1950 From: Mar-1998 To: Nov-1998 )
Resigned Director: DEREK ALFRED BUSWELL ( DOB: Mar-1930 From: Mar-1998 To: Mar-2007 )
Resigned Director: CHRISTOPHER JAMES CAINE ( DOB: Dec-1952 From: Jul-1999 To: Oct-2013 )
Resigned Director: RONALD ALBERT CHAMPION ( DOB: Jan-1929 From: Mar-1998 To: Aug-1998 )
Resigned Director: MARK ROBERT CONSTANT ( DOB: May-1955 From: Sep-2019 To: Oct-2019 )
Resigned Director: HENRY CLAUDE COTTRELL ( DOB: Jun-1921 From: Jun-1991 To: Apr-1996 )
Resigned Director: MICHAEL JAMES DAVEY ( DOB: Jun-1937 From: Jun-2000 To: Oct-2007 )
Resigned Director: ALAN MARTIN DAVISON ( DOB: Jan-1931 From: Mar-1998 To: Jun-2002 )
Resigned Director: JOHN CHARLES EDGCUMBE ( DOB: Sep-1943 From: Oct-2010 To: Oct-2014 )
Resigned Director: PETER JOHN GRAY ( DOB: Nov-1948 From: Mar-2001 To: Apr-2008 )
Resigned Director: NOEL ALFRED BRIAN GROUT ( DOB: Aug-1927 From: Jun-1991 To: Dec-1991 )
Resigned Director: KENNETH HOWE ( DOB: Sep-1941 From: Oct-2007 To: Oct-2012 )
Resigned Director: DAVID ROBERT INNES ( DOB: Feb-1953 From: May-2008 To: Mar-2015 )
Resigned Director: NORMAN NATHANIEL JACOBS ( DOB: Aug-1930 From: Apr-1996 To: Aug-1998 )
Resigned Director: JAMES MORGAN JONES ( DOB: Jun-1938 From: Jan-1997 To: Sep-2001 )
Resigned Director: MICHAEL EDWARD PEARSON JUMP ( DOB: Jul-1920 From: Jun-1991 To: Jun-1997 )
Resigned Director: GRAHAM LEGGATT-CHIDGEY ( DOB: Apr-1955 From: Dec-2015 To: Feb-2016 )
Resigned Director: JOHN MICHAEL LUPER ( DOB: Sep-1946 From: Mar-1998 To: Aug-1998 )
Resigned Director: RANDALL MARKS ( DOB: Apr-1953 From: Oct-2008 To: Jul-2019 )
Resigned Director: JOHN EDWARD MOORE ( DOB: Feb-1938 From: Jun-1995 To: Apr-2007 )
Resigned Director: JAMES HENRY NEWMAN ( DOB: Feb-1950 From: Jul-2007 To: Feb-2016 )
Resigned Director: BARRY DESMOND O'MEARA ( DOB: Aug-1939 From: Mar-1998 To: Jul-1998 )
Resigned Director: RUSSELL JOHN RACE ( DOB: May-1946 From: Jul-1999 To: Sep-2009 )
Resigned Director: JOHN WILLIAM REUTHER ( DOB: Jul-1946 From: Oct-2006 To: Jul-2019 )
Resigned Director: JANE CAROLINE MARGARET REYNOLDS ( DOB: Mar-1953 From: Jan-1992 To: Dec-2000 )
Resigned Director: WILLIAM EDWARD SHACKWELL ( DOB: Sep-1941 From: Apr-2007 To: Apr-2013 )
Resigned Director: SARAH SHEPPARD ( DOB: Jan-1964 From: Nov-2016 To: Jul-2019 )
Resigned Director: HOWARD BRIAN SMITH ( DOB: Dec-1931 From: Jul-1999 To: Jul-2004 )
Resigned Director: JOHN HARTLEY SMITH ( DOB: Jan-1955 From: Sep-2019 To: Aug-2021 )
Resigned Director: MARK SMITH ( DOB: Apr-1963 From: Oct-2010 To: Oct-2013 )
Resigned Director: MALCOLM DOUGLAS SPEAKE ( DOB: Dec-1941 From: Oct-2007 To: Oct-2012 )
Resigned Director: NEIL GORDON THORNE ( DOB: Aug-1932 From: Mar-1998 To: Jun-2000 )
Resigned Director: PHILIP ALBERT TOLER ( DOB: Mar-1925 From: Mar-1998 To: Aug-1999 )
Resigned Director: DENNIS VINE ( DOB: Apr-1937 From: Jun-2000 To: Oct-2010 )
Resigned Director: ROLAND JOHN WADE ( DOB: Jan-1933 From: Jun-1991 To: Nov-1999 )
Resigned Director: MICHAEL LEONARD WARD ( DOB: Oct-1947 From: Oct-2006 To: Oct-2010 )
Resigned Director: DAVID CHARLES WATSON ( DOB: Jun-1948 From: Sep-2017 To: Mar-2018 )
Resigned Director: R MICHAEL WEEDEN ( DOB: Nov-1930 From: Jun-2000 To: Nov-2005 )
Resigned Director: CHRISTOPHER GEORGE WHITE ( DOB: Jun-1958 From: Dec-2015 To: Nov-2022 )
Resigned Director: KEVIN RHYDDERCH WILLIAMS ( DOB: Dec-1957 From: Dec-2015 To: Dec-2019 )
Resigned Director: MARTYN FRAZIER YEATS ( DOB: May-1954 From: Sep-2019 To: Nov-2023 )
Resigned Secretary: ALAN JOHN BEGG ( DOB: Nov-1948 From: Feb-2002 To: Jun-2002 )
Resigned Secretary: PETER JOHN GRAY ( DOB: Nov-1948 From: Jun-2002 To: Apr-2008 )
Resigned Secretary: NORMAN LESLIE GREEN ( DOB: Dec-1946 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: DAVID ROBERT INNES ( DOB: Feb-1953 From: May-2008 To: Mar-2015 )
Resigned Secretary: JAMES MORGAN JONES ( DOB: Jun-1938 From: Jan-2000 To: Sep-2001 )
Resigned Secretary: HUGH ALASDAIR LOWSON ( DOB: Dec-1962 From: Jun-1997 To: Jan-2000 )
Persons of Significant Control:
Masonic Charitable Foundation, 60 Great Queen Street, London, WC2B 5AZ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)