REDLAND ENGINEERING LIMITED

Company number 00058609

32 officers / 30 resignations

DOUGLAS, Craig Karl

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POHL, Christian Gottfried, Dr

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer

BRADLEY, Jason John

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 11 February 2019

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 October 2015
• Nationality: British

ZALA, Rajesh Kishorlal

• Correspondence address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Lawyer

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 28 February 2007

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 30 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREWS, Robert David

• Correspondence address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 December 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROECKMANS, Robert Jan

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 October 2016
• Resigned on: 21 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Finance Manager

BURBIDGE, Derek

• Correspondence address: 6 Woodland Close, Horsham, West Sussex, RH13 6AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 March 2007
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Financial Controller

CAMPBELL, Colin James

• Correspondence address: Fir Tree House Woodside Road, Chiddingfold, Godalming, Surrey, GU8 4RB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 30 May 1992
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chartered Certified Accountant

CASANOVA, Pascal Andre

• Correspondence address: 22 Marlborough Road, Chiswick, London, W4 4ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 February 2004
• Resigned on: 1 September 2005
• Nationality: French
• Occupation: Managing Director

CHICCO, Jean Marc

• Correspondence address: 10 Avenue Gabriel Peri, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 March 2007
• Resigned on: 2 October 2008
• Nationality: French
• Occupation: Director

DAVID, Christophe Pierre Georges

• Correspondence address: 1 Hadley Place, 5 Raglan Road, Reigate, Surrey, RH2 0DR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2005
• Resigned on: 21 January 2011
• Nationality: French
• Occupation: Company Director

DAVIS, Brendon Geoffrey Francis

• Correspondence address: Brocus 17 High Street, Godstone, Surrey, RH9 8LS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 30 May 1992
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Services Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 February 2002
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Solicitor

FORSTER, Robert Stefan

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 January 2013
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: France
• Occupation: Finance Director

HORNSEY, John Curtis

• Correspondence address: Landfall 27 Wray Lane, Reigate, Surrey, RH2 0UH
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 30 May 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Engineer

HORSLEY, Stuart Edward

• Correspondence address: Keys Mill Lane, Partridge Green, Horsham, West Sussex, RH13 8JU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 30 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Materials Technologist

KOCH, Jurgen, Dr

• Correspondence address: Taunusblick 4, Konigstein Im Taunus, Germany, 41462
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 2008
• Resigned on: 27 September 2013
• Nationality: German
• Occupation: Chief Operating Officer

MARGRAVE, Philip John

• Correspondence address: 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 30 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASSIE, Francois Aymon

• Correspondence address: 73 Marney Road, London, United Kingdom, SW11 5EW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 October 2008
• Resigned on: 31 January 2013
• Nationality: French
• Occupation: Finance Director

MASSIE, Francois Aymon

• Correspondence address: 39 Marmion Road, London, SW11 5PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 February 2007
• Resigned on: 27 March 2007
• Nationality: French
• Occupation: Director

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 July 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 October 2008
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 February 2007
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 December 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Executive

RENOWDEN, John Stuart

• Correspondence address: 25 Gander Hill, Haywards Heath, West Sussex, RH16 1QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 30 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Engineer

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2019
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

WAINWRIGHT, Ronald Corbett

• Correspondence address: The Olives, High Street, Buxted, East Sussex, TN22 4LB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 May 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Eletrical Engineer

WHITING, Peter

• Correspondence address: 29 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 30 May 1992
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Company Director

ZALA, Rajesh Kishorlal

• Correspondence address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 October 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: International Senior Counsel