RED HALL 5 LIMITED

Company number 03119869

31 officers / 25 resignations

FOX, Darrell

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Secretary
• Appointed on: 6 December 2016

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: August 1964
• Appointed on: 15 January 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Ian

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: August 1950
• Appointed on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Darrell

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: June 1967
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERKINS, Mark

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: January 1963
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Jonathan Charles

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: November 1960
• Appointed on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Angela Mary

• Correspondence address: Manderley Main Street, Asselby, DN14 7HE
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 31 March 2000
• Nationality: British

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 6 December 2016

JOHNSTONE, Lee

• Correspondence address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Chartered Accountant

KERSHAW, Christopher Graham

• Correspondence address: 7 Evesham Grove, Idle, Bradford, BD10 8TN
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Accountant

LIGHTOWLERS, Oliver James

• Correspondence address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 20 May 2005
• Nationality: British

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 3 November 2010
• Nationality: British

O'SULLIVAN, Liam

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2012

J BRYAN SMITH & CO.COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 19 King Street, Wakefield, West Yorkshire, WF1 2SQ
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 23 October 1996

RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1995
• Resigned on: 24 January 1996

ATKINSON, Mandy Elizabeth

• Correspondence address: 6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2003
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARNETT, Peter

• Correspondence address: 50 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 1999
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Andrew John

• Correspondence address: 27 Wellgarth Mews, Sedgefield, Stockton On Tees, Cleveland, TS21 3NN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERS, Carl James

• Correspondence address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 April 2000
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLEY, Gabrielle

• Correspondence address: Merton Cottage Woodland Close, Wickersley, Rotherham, South Yorkshire, S66 0EY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

CRUDDACE, David Lee, Mr.

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DENTON, Roger Anthony

• Correspondence address: Aire View, West Haddlesey, Selby, North Yorkshire, YO8 8QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 January 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

GREEN, Angela Mary

• Correspondence address: Manderley Main Street, Asselby, DN14 7HE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

GREEN, Paul Kevan

• Correspondence address: Manderley, Main Street, Asselby, North Humberside, DN14 7HE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 January 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, Lee

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 September 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWENS, David William

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, William

• Correspondence address: 1 Cherry Tree Close, Whitwood Grange, Castleford, WF10 5JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2001
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Company Director

RIGBY, William Simon

• Correspondence address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 April 2000
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TATE, Wendy

• Correspondence address: Wellfield House Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

• Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1995
• Resigned on: 24 January 1996