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REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED

Company number 03144812

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Officers: 22 officers / 19 resignations

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Secretary
Appointed on
23 October 2013

HARRIS, Richard Mark

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Director
Date of birth
May 1960
Appointed on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Pensions Manager

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Director
Date of birth
July 1962
Appointed on
23 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

LOVELL, John Sinclair

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Secretary
Appointed on
7 January 2013
Resigned on
23 October 2013

LAFARGE SECRETARIES (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Secretary
Appointed on
26 January 1996
Resigned on
7 January 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 January 1996
Resigned on
26 January 1996

BRADSHAW, Ralph Arnold

Correspondence address
82 Swithland Lane, Rothley, Leicester, LE7 7SE
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 February 1996
Resigned on
31 January 2007
Nationality
British
Occupation
Director

CHANT, Michael Edward Anderton

Correspondence address
8 Ullswater Road, Barnes, London, SW13 9PJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
26 January 1996
Resigned on
30 April 1998
Nationality
British
Country of residence
England
Occupation
Company Solicitor

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

EARNSHAW, Grant Watson

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 February 2007
Resigned on
1 December 2009
Nationality
British
Occupation
Director Lafarge Middle East

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
15 May 1998
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

HARRIS, Michael John

Correspondence address
Oaklands Spring Lane, Slinfold, Horsham, West Sussex, RH13 7RT
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 February 1996
Resigned on
15 May 1998
Nationality
British
Occupation
Company Director

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 September 2011
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

LOVELL, John Sinclair

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 December 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Uk Pensions

MONRO, Richard Charles

Correspondence address
65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 January 1996
Resigned on
21 February 1996
Nationality
British
Occupation
Assistant Company Director

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 January 1996
Resigned on
26 January 1996

LAFARGE DIRECTORS (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Appointed on
1 December 2009
Resigned on
7 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775