NU OFFICES FOR REDCAR LIMITED

Company number 04048949

22 officers / 19 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 7 February 2002

UK Limited Company What's this?

• Registration number: 2084205

BIRD, Deborah Jane

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MCPHAIL, Kristoffer Malcolm

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 13 February 2001

MILL ASSET MANAGEMENT GROUP LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 7 February 2002

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 July 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHAN, David Alexandre Simon

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate

ELLIS, Philip Frederick

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 October 2002
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2002
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HELLIWELL, Fergus James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 17 June 2015
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

IRWIN, Adam

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 December 2022
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MCLACHLAN, Sean Kent

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 August 2016
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MR, Julius Gottlieb

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 August 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

MURPHY, Helen Mary

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 17 June 2015
• Resigned on: 24 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Finance

RAVINDRA, Shenthuran

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 24 August 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHERVELL, Ian

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 September 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARRY, James Robson Edwin

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 September 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 August 2007
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOMACK, Ian Bryan

• Correspondence address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2002
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: Insurance Company Official

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 13 February 2001

NU 3PS LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Director
• Appointed on: 13 February 2001
• Resigned on: 7 February 2002