- Company Overview for REDHALL MARINE LIMITED (02096001)
- Filing history for REDHALL MARINE LIMITED (02096001)
- People for REDHALL MARINE LIMITED (02096001)
- Charges for REDHALL MARINE LIMITED (02096001)
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Officers: 39 officers / 38 resignations
HAWORTH, Russell David
- Correspondence address
- 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
- Role Active
- Director
- Date of birth
- April 1955
- Appointed on
- 3 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COMER, Simon Philip
- Correspondence address
- 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
- Role Resigned
- Secretary
- Appointed on
- 2 July 2018
- Resigned on
- 1 August 2022
ELLIOTT, Stanley, Fcma
- Correspondence address
- 12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
- Role Resigned
- Secretary
- Appointed before
- 9 April 1992
- Resigned on
- 4 November 2008
- Nationality
- British
KELLY, Christopher John
- Correspondence address
- C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
- Role Resigned
- Secretary
- Appointed on
- 2 May 2014
- Resigned on
- 1 July 2018
LEWIS-JONES, Christopher
- Correspondence address
- The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE
- Role Resigned
- Secretary
- Appointed on
- 4 November 2008
- Resigned on
- 2 May 2014
- Nationality
- British
- Occupation
- Director
ADAMS, Laurence George
- Correspondence address
- 15 Rolley Way, Castlefields, Prudhoe, Northumberland, NE42 5FH
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 3 November 1995
- Resigned on
- 12 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
BRADLEY, Ralph
- Correspondence address
- 122 Barmpton Lane, Darlington, County Durham, DL1 3HF
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed before
- 9 April 1992
- Resigned on
- 29 August 2003
- Nationality
- Britsh
- Country of residence
- England
- Occupation
- General Manager
BRIERLEY, Philip
- Correspondence address
- C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 2 May 2014
- Resigned on
- 31 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
COMER, Simon Philip
- Correspondence address
- 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 2 July 2018
- Resigned on
- 1 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CORBISHLEY, Michael
- Correspondence address
- Overidge Farm Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 12 June 2009
- Resigned on
- 1 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COULSON, William Andrew
- Correspondence address
- 40 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PY
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 4 November 2008
- Resigned on
- 12 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIOTT, Stanley, Fcma
- Correspondence address
- 12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed before
- 9 April 1992
- Resigned on
- 30 January 2009
- Nationality
- British
- Occupation
- Accountant
FAIRLAMB, Matthew Anthony
- Correspondence address
- 8 Denewood, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 0FA
- Role Resigned
- Director
- Date of birth
- August 1931
- Appointed before
- 9 April 1992
- Resigned on
- 26 August 1993
- Nationality
- British
- Occupation
- Project Manager
FOSTER, Robert Simon
- Correspondence address
- Stamford, Aish, South Brent, Devon, TQ10 9JG
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 4 November 2008
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GILLEN, Dennis
- Correspondence address
- 19 Meadowvale, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed before
- 9 April 1992
- Resigned on
- 30 April 1994
- Nationality
- British
- Occupation
- Commercial Director
GOODENOUGH, Anthony
- Correspondence address
- Redhall Group Plc, 1 Red Hall Court, Wakefield, West Yorkshire, England, WF1 2UN
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 1 May 2012
- Resigned on
- 9 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GOODENOUGH, Anthony
- Correspondence address
- 1 Bakery Drive, Grange Park, Stockton-On-Tees, Cleveland, TS19 0SN
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 6 April 2009
- Resigned on
- 1 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUTTON, Euan William
- Correspondence address
- Kelton House, Ingwell Drive, Moor Row, Whitehaven, Cumbria, CA24 3HX
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 October 2009
- Resigned on
- 4 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- None
IREDALE, George Henry Cecil
- Correspondence address
- Redmays, 14 North Lodge Lambton Park, Chester Le Street, County Durham, DH3 4AZ
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed before
- 9 April 1992
- Resigned on
- 28 June 2001
- Nationality
- British
- Occupation
- General Manager
JACKSON, David James
- Correspondence address
- 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 4 November 2008
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSON, Raymond
- Correspondence address
- 1 Colville Court, East Stanley, County Durham, DH9 6UW
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 1 March 1992
- Resigned on
- 1 April 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Branch Manager
JONAS, Christopher
- Correspondence address
- 2 Roman Road, Brandon, County Durham, DH7 8UF
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 1 July 2002
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Accountant
KELLY, Christopher John
- Correspondence address
- C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 6 June 2014
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
LEWIS-JONES, Christopher
- Correspondence address
- The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 4 November 2008
- Resigned on
- 2 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LITTLEJOHNS, John Geoffrey Howell
- Correspondence address
- 9 Southward Lane, Langland, Swansea, West Glamorgan, SA3 4QE
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed before
- 9 April 1992
- Resigned on
- 29 January 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
MARTINDALE, Stephen Richard
- Correspondence address
- Am Waldeck 14, 34537 Bad Wildungen, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 21 February 2000
- Resigned on
- 27 June 2001
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Manager
MCGARVA, John
- Correspondence address
- 20-5 Donaldson Street, Kirkintilloch, Glasgow, G66 1XB
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 3 November 1995
- Resigned on
- 24 December 1998
- Nationality
- British
- Occupation
- Operations Director
O'KANE, John Peter
- Correspondence address
- Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 1 September 2010
- Resigned on
- 13 September 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
OLIVER, Malcolm William
- Correspondence address
- 12c Burtree Lane, Darlington, County Durham, DL3 0XQ
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 4 November 2008
- Resigned on
- 12 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEARSON, Wayne
- Correspondence address
- C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 19 March 2018
- Resigned on
- 3 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRICE, Anthony Hall
- Correspondence address
- Mecklin, Irton, Holmrook, Cumbria, CA19 1UZ
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 4 November 2008
- Resigned on
- 30 September 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SCARGILL, Andrew
- Correspondence address
- Kelton House, Ingwell Drive, Moor Row, Cumbria, CA24 3HX
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 October 2009
- Resigned on
- 4 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- None
SHUTTLEWORTH, Richard Peter
- Correspondence address
- Redhall Group Plc, 1 Red Hall Court, Wakefield, West Yorkshire, England, WF1 2UN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 13 September 2012
- Resigned on
- 6 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SIMMS, Helen Christine
- Correspondence address
- 39 Fieldfare Way, Bacup, Lancashire, England, OL13 9PP
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 9 November 2010
- Resigned on
- 11 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, Andrew
- Correspondence address
- C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 1 January 2015
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director