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REDSPUR (HOLDINGS) LIMITED

Company number 03133817

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Officers: 14 officers / 12 resignations

BARNETT, David Melvyn

Correspondence address
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
November 1966
Appointed on
22 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SONING, Robert Daniel

Correspondence address
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
October 1968
Appointed on
1 April 1996
Nationality
British
Country of residence
England
Occupation
Director

BERG, Simon Mark

Correspondence address
12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
22 November 1999
Nationality
British

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, Other, United Kingdom, NW1 2BW
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
30 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
29 February 2008

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
4 December 1995
Resigned on
22 February 1996

PORTLAND REGISTRARS LIMITED

Correspondence address
23 Bridford Mews, Off Devonshire Street, London, W1N 1LQ
Role Resigned
Secretary
Appointed on
22 February 1996
Resigned on
1 June 1997

ADAMS, Jeffrey William

Correspondence address
Little Scords, Scords Lane, Toys Hill, Westerham, Kent, TN16 1QE
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 September 2005
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERG, Simon Mark

Correspondence address
12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 February 1996
Resigned on
8 May 2009
Nationality
British
Country of residence
England
Occupation
Director

HENRIKSEN, Troels Bugge

Correspondence address
Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 August 2006
Resigned on
24 March 2009
Nationality
British,Danish
Country of residence
England
Occupation
Group Finance Director

PATEL, Rakesh

Correspondence address
10 East Hill, Wembley Park, Middlesex, HA9 9PT
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 October 2005
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PHILLIPS, Christopher Robin Leslie

Correspondence address
17 Greenfield Drive, Fortes Green, London, N2 9AF
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 June 2005
Resigned on
19 December 2006
Nationality
British
Country of residence
England
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
4 December 1995
Resigned on
22 February 1996

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
4 December 1995
Resigned on
22 February 1996