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REDHEAD HOLDINGS LIMITED

Company number 04077948

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Officers: 17 officers / 15 resignations

WATTS, Nichola Claire

Correspondence address
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Role
Secretary
Appointed on
31 May 2022

GILLAM, John Mark

Correspondence address
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Role
Director
Date of birth
May 1960
Appointed on
3 July 2023
Nationality
British
Country of residence
England
Occupation
Director

DERRY, Michael John

Correspondence address
1 Boyfe Hall, Colnebridge, Huddersfield, HD5 0PY
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
1 April 2011
Nationality
British
Occupation
Financial Controller

SHACKLETON, Keith Michael

Correspondence address
Schenker House, Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3FE
Role Resigned
Secretary
Appointed on
4 April 2011
Resigned on
31 May 2022

UPRICHARD, Andrew

Correspondence address
1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
1 February 2001
Nationality
British

ADAMSON, Gerard Nicholas Paul

Correspondence address
Freightspeed House, Woodroyd Industrial Estate, Dealburn Road Low Moor, Bradford, BD12 0RG
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 April 2014
Resigned on
1 December 2017
Nationality
English
Country of residence
England
Occupation
General

ADAMSON, Gerard Nicholas Paul

Correspondence address
2 Wyndy Ridge, Thornton, Bradford, West Yorkshire, BD13 3QJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 February 2001
Resigned on
31 December 2012
Nationality
English
Country of residence
England
Occupation
Operations Manager

BAXTER, Philip Andrew

Correspondence address
Freightspeed House, Woodroyd Industrial Estate, Dealburn Road Low Moor, Bradford, BD12 0RG
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 March 2012
Resigned on
26 January 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Operations Director

BYRNE, Declan Joseph

Correspondence address
Schenker House, Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3FE
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 June 2021
Resigned on
20 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Certified Accountant

CLARK, Ross Mckenzie

Correspondence address
15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 September 2000
Resigned on
1 February 2001
Nationality
British
Occupation
Solicitor

COSGROVE, Mark Spencer

Correspondence address
151 Lisnevenagh Road, Antrim, Antrim, Northern Ireland, BT41 2JU
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 February 2001
Resigned on
1 June 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Irish Region Director

DERRY, Michael John

Correspondence address
1 Boyfe Hall, Colnebridge, Huddersfield, HD5 0PY
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 February 2001
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HEIKEN, Reiner

Correspondence address
Schenker Europe Gmbh, Edmund-Rumpler-Str.3, 60549 Frankfurt, Germany
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 March 2018
Resigned on
31 October 2018
Nationality
German
Country of residence
Germany
Occupation
Chief Executive

KAISER, Ewald

Correspondence address
Mills & Reeve Llp, 78-84, Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AB
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 January 2016
Resigned on
23 March 2018
Nationality
German
Country of residence
Germany
Occupation
Director

SCOTT, Aaron

Correspondence address
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 June 2021
Resigned on
3 July 2023
Nationality
English
Country of residence
England
Occupation
Director

SUGGITT, Paul Anthony

Correspondence address
Schenker House, Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3FE
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 February 2001
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

THACKER, Robert Ian

Correspondence address
Freightspeed House, Woodroyd Industrial Estate, Dealburn Road Low Moor, Bradford, BD12 0RG
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 February 2001
Resigned on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Sales Director