REDHALL NETWORKS LIMITED

Company number 03218686

34 officers / 31 resignations

COMER, Simon Philip

• Correspondence address: 4 Hardman Square, Springfields, Manchester, M3 3EB
• Role: Secretary
• Appointed on: 2 July 2018

COMER, Simon Philip

• Correspondence address: 4 Hardman Square, Springfields, Manchester, M3 3EB
• Role: Director
• Date of birth: March 1972
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWORTH, Russell David

• Correspondence address: 4 Hardman Square, Springfields, Manchester, M3 3EB
• Role: Director
• Date of birth: April 1955
• Appointed on: 3 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Christopher John

• Correspondence address: C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 1 July 2018

LEWIS JONES, Christopher

• Correspondence address: The Smithy, Monks Lane Acton, Nantwich, Cheshire, CW5 8LE
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 2 May 2014
• Nationality: British
• Occupation: Director

OLVER, Andrew Gilbert

• Correspondence address: Chelvey Court, Chelvey Backwell, Bristol, Avon, BS48 4AA
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 9 July 2001
• Nationality: British

ROBSON, William

• Correspondence address: Woodlands, Main Street, Skeffington, Leicestershire, LE7 9YB
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 19 October 2005
• Nationality: British

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 9 July 2001
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1996
• Resigned on: 25 September 1996

BIRD, Matthew James

• Correspondence address: North Street House 65, North Street, Nailsea, North Somerset, BS48 4BS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 March 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BRIERLEY, Philip

• Correspondence address: C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 May 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CARNELL, Brian

• Correspondence address: 114 Cowleigh Road, Malvern, Worcestershire, WR14 1RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 October 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

CHARD, Philip John

• Correspondence address: 68 Bennetts Court, Station Road, Yate,Bristol, South Gloucesetrshire, BS17 4XH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 October 1997
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Director

DIXON, Howard Martin

• Correspondence address: Sykes Cottage, Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 July 2000
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

FOLEY, John Robert

• Correspondence address: Beaulieu House Crowle Green, Worcester, Worcestershire, WR7 4AB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 September 1996
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Director

FOSTER, Robert Simon

• Correspondence address: Stamford,, Aish,, South Brent, Devon, England, TQ10 9JG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 June 2008
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Roy Gregory

• Correspondence address: Holme Lodge, Goadby, Leicestershire, LE7 9EE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 July 2001
• Resigned on: 16 October 2003
• Nationality: Usa
• Occupation: Company Director

KELLY, Christopher John

• Correspondence address: C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 June 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LANE, Frederick James

• Correspondence address: 3 Wren Close, Horsham, West Sussex, RH12 5HD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 October 1997
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

LEWIS JONES, Christopher

• Correspondence address: The Smithy, Monks Lane Acton, Nantwich, Cheshire, CW5 8LE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2006
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKYER, Graham William Stafford

• Correspondence address: The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 October 1998
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Management Consultant

O'KANE, John Peter

• Correspondence address: Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 2010
• Resigned on: 13 September 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Wayne

• Correspondence address: C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 July 2017
• Resigned on: 3 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Stanley Raymond

• Correspondence address: 14 Tyndale Avenue, Yate, Bristol, BS37 5EU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 June 1998
• Resigned on: 12 July 2002
• Nationality: Irish
• Occupation: Director

RABBITT, Gavin James

• Correspondence address: 14 Millbrook Road, Yate, Bristol, Avon, England, BS37 5JW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2011
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBSON, William

• Correspondence address: Woodlands, Main Street, Skeffington, Leicestershire, LE7 9YB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 July 2001
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

SHUTTLEWORTH, Richard Peter

• Correspondence address: C/o Redhall Group Plc, 1 Red Hall Court, Wakefield, West Yorkshire, England, WF1 2UN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 September 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew

• Correspondence address: C/o Redhall Group Plc, 1 Red Hall Court, Wakefield, West Yorkshire, England, WF1 2UN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 July 2007
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINE, John Edward

• Correspondence address: 13 Rectory Close, Yate, Bristol, Avon, BS17 5SB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 October 1997
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Director

WATSON, Gordon Thomas

• Correspondence address: Brooklands, Walton, Brampton, Cumbria, CA8 2DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 January 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

WOOD, Mark Jonathan Rean

• Correspondence address: 21 Suffolk Drive, Wilmslow, Cheshire, SK9 4DE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 March 1999
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Director

WRIGHT, Frank Barry

• Correspondence address: 111 Stephen Lane, Grenoside, Sheffield, South Yorkshire, S35 8QZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 July 2001
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1996
• Resigned on: 25 September 1996