REDAPT ENGINEERING CO. LIMITED

Company number 01443060

15 officers / 13 resignations

LEWIS, Paul Stephen

• Correspondence address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role: Director
• Date of birth: January 1963
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MULLIN, Martin Gerard

• Correspondence address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role: Director
• Date of birth: May 1966
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Gm

ASHWORTH, Philip

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, Tyne & Wear, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Solicitor

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas 77381, United States
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 1 May 2013
• Nationality: British

RANDLE, Irene

• Correspondence address: 88 Birch Crescent, Tividale, Warley, West Midlands, B69 1UE
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 30 November 2005
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 December 2010
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

CAGLIERO, Francesco

• Correspondence address: Cooper Securite Sas, Rue Beethoven Peer 2, 63204, Riom Zac De La Graviere, France
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 December 2010
• Resigned on: 10 June 2015
• Nationality: Italian
• Country of residence: France
• Occupation: Business Executive

COOPER, Philip James

• Correspondence address: 66 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 31 October 1991
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Engineer

DAVIES, Colin Ernest

• Correspondence address: The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 May 2007
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELE, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas 77381, United States
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 December 2010
• Resigned on: 1 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

STACEY, Anthony Edward

• Correspondence address: Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 November 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

STANHAM, David Neil

• Correspondence address: 46-47, Darlaston Central Trading Estate, Salisbury Street, Darlaston, West Midlands, WS10 8XB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 November 2005
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WARD, Richard Michael

• Correspondence address: 12 Norman Road, Walsall, West Midlands, WS5 3QJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 October 1991
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Engineer

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 December 2010
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director