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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)

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