REDLAND MINERALS LIMITED

Company number 00034597

24 officers / 21 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Active): Secretary
• Appointed before: 13 April 1992

DELANEY, John Michael

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 1 February 2010

UK Limited Company What's this?

• Registration number: 3221775

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 June 1994
• Resigned on: 6 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 January 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2014
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

COTTRELL, Paul Francis William

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 November 2022
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 May 1998
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Company Secre

HOULTON, Jonathan Charles Bennett

• Correspondence address: 31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Financial Director

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

MARGRAVE, Philip John

• Correspondence address: 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 March 1993
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 November 1994
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

SCANNELL, Patrick John

• Correspondence address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 November 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

SHUTTLEWORTH, Ronald

• Correspondence address: 11 Wychwood Park, Weston, Crewe, Cheshire, CW2 5GP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 13 April 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

STANLEY, Gordon James

• Correspondence address: Acorns, Lawnswood, Stourbridge, West Midlands, DY7 5QL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 13 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

YOUNG, Guy Franklin

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 January 2014
• Resigned on: 31 October 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer