REDLAWN LAND LIMITED

Company number 02728184

27 officers / 22 resignations

BUTLER, Robin Elliott

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLACK, Adrian Robert

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGILL, William Nigel

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RICHMOND, Martin Rowland

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

WOOD, David Lewis

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BATCHELOR, Peter Charles

• Correspondence address: 25 Woodrush Close, Taunton, Somerset, TA1 3XB
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 20 December 1996
• Nationality: British

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 30 November 2018
• Nationality: British
• Occupation: Finance Director

SINFIELD, Brenda Elizabeth

• Correspondence address: The Hollies, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LY
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 2 February 2007
• Nationality: British

TAIT, Susan Barbara

• Correspondence address: 9 Willow Grove, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AY
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 1 August 2003
• Nationality: British

WILLIS, Christopher John

• Correspondence address: The Old Rectory, Water Stratford, Tingewick, Buckinghamshire, MK18 5DU
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 12 November 1992
• Nationality: British

WILLIS, Roger Charles

• Correspondence address: Stewkley House, High Street North, Stewkley, Bucks, LU7 0EW
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 4 August 1999
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1992
• Resigned on: 7 October 1992

AHMED, Waqar

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FARNSWORTH, Edward Paul

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 January 2018
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Planning

GALLAGHER, Anthony Christopher

• Correspondence address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 February 2007
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEOGHEGAN, Jerome Patrick

• Correspondence address: London & Quadrant Housing Trust, One, Kings Hall Mews, London, England, SE13 5JQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2017
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Director Development & Sales

GOSLING, Geoffrey Hugh

• Correspondence address: Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 February 2007
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDWICK, Ian

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUMLEY, John Stephen

• Correspondence address: 29 - 35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 17 September 2021
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Strategic Sales Director

LUTTMAN, Craig David

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 January 2018
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

NOBLE, Martin Geoffrey Harold

• Correspondence address: 5 Sillswood, Olney, Buckinghamshire, MK46 5PL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 September 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Accountant

WILKINSON, Gregg Spencer

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2017
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, John Taylor

• Correspondence address: Thornborough Manor, Thornborough, Buckingham, Buckinghamshire, MK18 2DQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 November 1992
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIS, Christopher John

• Correspondence address: The Old Rectory, Water Stratford, Tingewick, Buckinghamshire, MK18 5DU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 November 1992
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS, Roger Charles

• Correspondence address: Stewkley House, High Street North, Stewkley, Bucks, LU7 0EW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 October 1992
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1992
• Resigned on: 7 October 1992