REDCLIFFE HOLDINGS LIMITED

Company number 03110812

15 officers / 13 resignations

PARSONS, Penelope

• Correspondence address: Yew Cottage, Chelvey Batch Backwell, Bristol, BS48 3AP
• Role: Director
• Date of birth: January 1951
• Appointed on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Stephen Royston

• Correspondence address: Yew Cottage Chelvey Batch, Backwell, Bristol, BS48 3AP
• Role: Director
• Date of birth: November 1951
• Appointed on: 6 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Robert Eric

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 29 June 2012
• Nationality: British

PARSONS, Penelope

• Correspondence address: Yew Cottage, Chelvey Batch Backwell, Bristol, BS48 3AP
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Physiotherpist

SINGLETON, Hilary Ann

• Correspondence address: 18 Evelyn Road, Bath, Somerset, BA1 3QF
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1995
• Resigned on: 6 October 1995

HARRIS, Ivor Rex

• Correspondence address: 30 Selly Wick Road, Selly Park, Birmingham, B29 7JA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 July 2000
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Nicholas Robert Kirk

• Correspondence address: 124 Pembroke Road, Clifton, Bristol, BS8 3ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

JONES, David Geraint Rhys, Dr

• Correspondence address: 28 Mount Pleasant Terrace, Southville, Bristol, BS3 1LF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2002
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

METCALFE, Hugh, Dr

• Correspondence address: Amberley 28 Druid Stoke Avenue, Bristol, Avon, BS9 1DD
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 5 January 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Engineering Consultant

MORRISON, David Ronald

• Correspondence address: Trowle Villa 2 Trowle, Trowbridge, Wiltshire, BA14 9BJ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 5 January 1996
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Director

SINGLETON, Hilary Ann

• Correspondence address: 18 Evelyn Road, Bath, Somerset, BA1 3QF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 September 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

WATKIN, Karl Eric

• Correspondence address: Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 1998
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1995
• Resigned on: 6 October 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1995
• Resigned on: 6 October 1995