REDLAND PROPERTIES LIMITED

Company number 00433750

30 officers / 27 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Active): Secretary
• Appointed before: 30 May 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: 16 April 2013

UK Limited Company What's this?

• Registration number: 3221775

CHENERY, Richard James

• Correspondence address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 May 1992
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 13 February 1998
• Resigned on: 30 September 1998
• 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

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: 16 April 2013
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 September 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, 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

HOOPER, Howard Colin

• Correspondence address: 28 Dodd Avenue, Warwick, Warwickshire, CV34 6QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 1998
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JACKSON, Nigel Clifford

• Correspondence address: 9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 June 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

JAMES, Dyfrig Morgan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 April 2003
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional President Northern & Central Europe

LEIVERS, John

• Correspondence address: Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 9 September 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director-Lands & Planning

LEIVERS, John

• Correspondence address: Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 30 May 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Mineral Estate Manager

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

PEACOCK, Raymond Anthony

• Correspondence address: Durlston 27 Cockshot Hill, Reigate, Surrey, RH2 8AR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 1995
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Accountant

PHILLIPSON, George Richard

• Correspondence address: Brookside Farmhouse 16 Dawsons Road, Osgathorpe, Leicestershire, LE12 9SZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 July 1994
• Resigned on: 16 December 1997
• Nationality: British
• 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: 9 September 1998
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

RILEY, Martin Kenneth

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 April 2013
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALLIS, Simon Michael

• Correspondence address: 120 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9LA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 September 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Chartered Surveyor

WALLIS, Simon Michael

• Correspondence address: 15 Forestfield, Horsham, West Sussex, RH13 6DY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 September 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Chartered Surveyor

WHITE, Roger Martin

• Correspondence address: Howletts Salisbury Road, Horsham, West Sussex, RH13 7AJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 30 May 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILKINSON, David Lawrence

• Correspondence address: The Querns, Monkmead Lane, Pulborough, West Sussex, RH20 2NH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Financial Director

WYKES, Stuart John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 January 2005
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mineral Resources