REDHOUSE HOLDINGS LIMITED

Company number 03902049

33 officers / 30 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Secretary
• Appointed on: 16 February 2004

UK Limited Company What's this?

• Registration number: SC219311

MADDY, James Edward

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fund Accounting

CROMWELL DIRECTOR LIMITED

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Appointed on: 28 October 2014

UK Limited Company What's this?

• Registration number: 5307786

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 30 September 2003
• Nationality: British

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 26 February 2001
• Nationality: British

FRASER, Leslie Murray Fraser

• Correspondence address: 20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 31 July 2000
• Nationality: British

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

MCCABE, Sandra

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 26 February 2001
• Nationality: British

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 17 March 2004
• Nationality: British

ZAJAC, Leslie Murray Fraser

• Correspondence address: 20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 16 February 2004
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 24 March 2000

BALES, Michael Howard

• Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 June 2007
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 March 2000
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, Roy

• Correspondence address: 2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 March 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

CHILD, Nicholas John

• Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, United Kingdom, DN15 8QT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 November 2012
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLIFORD, Robert Malcolm

• Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 September 2003
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, George William

• Correspondence address: Carpenters Cottage, Brattleby, Lincoln, Lincolnshire, LN1 2SQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 March 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 February 2001
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

HOWE, Robert Philip Graham

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2011
• Resigned on: 28 October 2014
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

IVES, Simon George

• Correspondence address: Highfield, Thornton Road, South Kelsey, Market Rasen, LN7 6PS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 October 2003
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Robert Stephen

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 26 June 2019
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Accountant

KENNEDY, Fraser James

• Correspondence address: Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2010
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Stephen Frederick

• Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 January 2007
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 February 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 March 2000
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Company Director

OKUNOLA, Abayomi Abiodun

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PATTISON, Ian

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 June 2019
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDSON, Andrew Paul

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 July 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SLIPPER, Andrew Martin

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 December 2009
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TANDY, Didier Michel

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 March 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

VICKERS, Robert John

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 February 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, David Morrison

• Correspondence address: 32 Park Copse, Horsforth, Leeds, LS18 5UN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 April 2003
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 24 March 2000