REDCENTRIC MS LIMITED

Company number 04027996

26 officers / 24 resignations

JAGPAL, Harneet

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role: Secretary
• Appointed on: 3 September 2018

BROTHERTON, Peter James

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role: Director
• Date of birth: November 1967
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Finance Director

BROTHERTON, Peter

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 3 September 2018

BUSBY, Nicola

• Correspondence address: 6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 29 November 2013
• Nationality: British

COLEMAN, Timothy James

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 6 November 2016

CROFT, Estelle Louise

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 30 June 2016

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000
• Nationality: British

HURLSTONE, Gary

• Correspondence address: 4 Firview, Liphook, Hampshire, GU30 7JD
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Business Development Director

MYHILL, Paul Harvey

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 1 February 2015

CLIVE MATHIAS COMPANY SECRETARY LIMITED

• Correspondence address: 29 Rhodfa Sweldon, Barry, Vale Of Glamorgan, CF62 5AD
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2005
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARBER, Dean Anthony

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 September 2019
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BATTING, Tony John

• Correspondence address: 3 Yewhurst Close, Twyford, Reading, RG10 9PW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2002
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Technical Director

COLEMAN, Timothy James

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 January 2014
• Resigned on: 6 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Fraser St John

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 October 2015
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GAUGHAN, John Christopher

• Correspondence address: Flat 5, 16 Eldon Road, Reading, Berkshire, RG1 4DL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 July 2000
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Sales Director

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2005
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HURLSTONE, Gary

• Correspondence address: 4 Firview, Liphook, Hampshire, GU30 7JD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 July 2000
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Commercial Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PRESCOTT, Jeremy Malcolm

• Correspondence address: 142 Court Lane, London, SE21 7EB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 September 2005
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Charterd Accountant

WEAVER, Anthony Charles

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000

CLIVE MATHIAS NOMINEE LIMITED

• Correspondence address: 29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan, CF62 5AD
• Role (Resigned): Director
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000