REDCASTLE LIMITED

Company number 03194733

48 officers / 45 resignations

BOYCE, Stephen

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURCHILL, Richard Leeroy

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRABINER, Ian Michael

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGAMIN, Jayabaduri

• Correspondence address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British

CASH, Daphne Valerie

• Correspondence address: 20 Chichester Mews, London, SE27 0NS
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 18 August 2000
• Nationality: British

COX, Michelle Hazel

• Correspondence address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 20 April 2009
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 19 December 2014

FLAHERTY, Rebecca Rose

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 21 April 2021

HICKS, Beverley

• Correspondence address: 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 31 March 2005
• Nationality: British

HODGES, John

• Correspondence address: The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Deputy Group Secretary

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 5 September 2000
• Nationality: British

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 13 December 1999
• Nationality: British

PREMI, Gurpal

• Correspondence address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 3 October 2014
• Nationality: British

RODIE, Kimberly Donna

• Correspondence address: 26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 27 June 2011
• Nationality: Other

STEVENSON, Rebecca Jayne

• Correspondence address: 49 Rivulet Road, Tottenham, London, N17 7JT
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 September 2003
• Nationality: British

WALDRON, Aisha Leah

• Correspondence address: 29 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 28 June 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 5 July 1996

BAYS, Peter John

• Correspondence address: 17 Coopers Close, Stevenage, Hertfordshire, SG2 9TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 July 1996
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOTTOMLEY, Andrew Christopher

• Correspondence address: Hill Brow, Queens Road, Norwood Green Halifax, West Yorkshire, HX3 8RA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 July 1996
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Estates Dir

BOYCE, Stephen

• Correspondence address: The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2013
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BROWN, David Nigel

• Correspondence address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 July 1996
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 3 May 1996
• Resigned on: 5 July 1996
• Nationality: British

CONSTANTINE, Clem Charalambos

• Correspondence address: WD7
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 February 1999
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONSTANTINE, Clem Charalambos

• Correspondence address: WD7
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 January 1997
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROSSLAND, Julie Sook Hein

• Correspondence address: 9 Rowallan Road, London, SW6 6AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 February 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEDOMBAL, Richard

• Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2012
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DUCKELS, Colin Peter

• Correspondence address: 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 September 2005
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

DUCKELS, Colin Peter

• Correspondence address: 25 Woodlea Drive, Meanwood, Leeds, West Yorkshire, LS6 4SQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 January 1998
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Finance Director-Group Propert

DUCKELS, Colin Peter

• Correspondence address: 11 Tabard Hamlet, Eggborough, Goole, East Yorkshire, DN14 0UR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 July 1996
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Finance Dir

GERAGHTY, Mary Julia Margaret

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 October 2007
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOLDMAN, Adam Alexander

• Correspondence address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 January 1998
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAGUE, Gillian Anne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2005
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HARRIS, Christopher Bryan

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 February 2007
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKES, Simon John

• Correspondence address: 177 Broomwood Road, London, SW11 6JX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 July 1996
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Dir

HEALEY, Mark Anthony

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 September 2005
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant