REDHALL MARINE LIMITED

Company number 02096001

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

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