REDMAYNE (NOMINEES) LIMITED

Company number 00694623

28 officers / 16 resignations

BODDINGTON, Paul

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Secretary
• Appointed on: 5 April 2023

ANDREWS, James Scott

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Management

ARMITAGE, Philip Roger

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTISON, Nicholas James

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

BODDINGTON, Paul Christopher

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIS, Stuart William

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DEAN, Elizabeth Adele

• Correspondence address: 10 Hazel Close, Burn Bridge, Harrogate, England, HG3 1NB
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFIELD, Damien John

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

LOUDON, David

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 22 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LOUDON, Keith

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: April 1933
• Appointed before: 19 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SHARROCK, Nick

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Michael Edward John

• Correspondence address: 9 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOUDON, Keith

• Correspondence address: 52 Broomfield, Adel, Leeds, LS16 7AD
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 25 October 2000
• Nationality: British

WHEELER, Michael Edward John

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 5 April 2023
• Nationality: British

ARCHER, Timothy John

• Correspondence address: 9 Bond Court, Leeds, West Yorkshire, LS1 2JZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2005
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BYRON, Fiona Ann

• Correspondence address: 9 Bond Court, Leeds, West Yorkshire, LS1 2JZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 September 2008
• Resigned on: 19 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Settlements Projects Manager

CLARKE, Peter Russel

• Correspondence address: 39 Whingrove Avenue, Meltham, Holmfirth, West Yorkshire, HD9 5LP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 October 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

COLEMAN, Michael Ronald

• Correspondence address: 40 Church Drive, East Keswick, Leeds, LS17 9EP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 June 1995
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Stockbroker

COLLINS, John Allan Walton

• Correspondence address: Brambles, Layton Avenue Rawdon, Leeds, LS19 6QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 19 June 1991
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DECKER, Mark Benjamin

• Correspondence address: 9 Bond Court, Leeds, West Yorkshire, LS1 2JZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 March 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

HOWE, Robert Ian

• Correspondence address: 47 Cross Flatts Grove, Leeds, West Yorkshire, LS11 7NG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 19 June 1991
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Stockbroker

KNIGHT, Narriman

• Correspondence address: 2 Highfield Green, Allerton Bywater, Castleford, West Yorkshire, WF10 2EN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Administrator

O'MALLEY, Kay

• Correspondence address: 2 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 August 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Manager

RIMMER, Debra

• Correspondence address: 3 Wellington Place, Leeds, England, LS1 4AP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 May 2016
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Services

SPEIGHT, Judith Ann

• Correspondence address: 20 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 October 2003
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SUMMERS, Georgina Elizabeth, Mrs.

• Correspondence address: 9 Bond Court, Leeds, West Yorkshire, LS1 2JZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 March 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

TODD, Elizabeth

• Correspondence address: 15 St. Bevans Road, Halifax, West Yorkshire, HX3 0RT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 August 2000
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Assistant Manager

WHITEHEAD, Tracey Ann

• Correspondence address: Pen Y Les, Pennington Lane, Oulton, Leeds, West Yorkshire, LS26 8EY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 December 2002
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Stockbroker