REDLAND LIMITED

Company number 00137294

52 officers / 49 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Active): Secretary
• Appointed on: 31 March 1998

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: 13 January 2014

UK Limited Company What's this?

• Registration number: 3221775

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 31 March 1998
• Nationality: British

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: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AGNEW, Rudolph Joseph Ion, Sir

• Correspondence address: 64 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 February 1995
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, James David Francis, Sir

• Correspondence address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 March 1994
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

BIGGAM, Robin Adair, Sir

• Correspondence address: Streatley House, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 30 May 1992
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company 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

BOUBEE, Patrice

• Correspondence address: 3 Rue De Luynes, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 September 1998
• Resigned on: 5 May 2006
• Nationality: French
• Occupation: Subsidaries Affiliations Manag

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 1993
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Company Director

BRUHN-BRAAS, Helga

• Correspondence address: Rondeel 1, D-22301 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 November 1996
• Resigned on: 4 November 1997
• Nationality: German
• Occupation: Non Executive Director

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

CLOISEAU, Jean Pierre

• Correspondence address: La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 September 1998
• Resigned on: 5 May 2006
• Nationality: French
• Occupation: Senior Vice President

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

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 May 1992
• Resigned on: 1 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CORNESS, Colin Ross, Sir

• Correspondence address: Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, Sussex, RH19 4HZ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 30 May 1992
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Chairman

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: 10 May 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

EPERJESI, Louis Leslie Alexander

• Correspondence address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2000
• Resigned on: 30 April 2002
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, 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

GERLACH, Norbert Albert Erich

• Correspondence address: Waldring, D-61381 Friedrichsdorf, Germany
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 November 1996
• Resigned on: 9 December 1997
• Nationality: German
• Occupation: Chief Executive Rbb

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 & Co Secretary

HEDLEY-MILER, Rosalind

• Correspondence address: 11 Manchuria Road, London, SW11 6AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 December 1997
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Investment Banker

HELEY, Richard William

• Correspondence address: Hope Villa 1 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 December 1997
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Merchant Banker

HEWITT, Paul William

• Correspondence address: Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 July 1994
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Financial Director

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 April 2003
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional President Northern & Central Europe

JOHNSON, Peter Michael

• Correspondence address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 May 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAFONT, Bruno Marie Joseph Philippe

• Correspondence address: 21 Boulevard De Montmorency, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 December 1997
• Resigned on: 4 September 1998
• Nationality: French
• Occupation: Executive Vice President

LAIDLAW, Christopher Charles Fraser, Sir

• Correspondence address: 49 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 30 May 1992
• Resigned on: 27 August 1992
• Nationality: British
• Occupation: Company 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

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg

• Correspondence address: Torry Hill, Milstead, Sittingbourne, Kent, ME9 0SP
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 1 October 1993
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Director

LUNEAU, Olivier

• Correspondence address: 67 Rue Buffon, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 December 1997
• Resigned on: 18 September 1998
• Nationality: French
• Occupation: Vice President

MILLS, Peter William Joseph

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