REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED

Company number 04469376

17 officers / 14 resignations

HIBBERD, Lisa Jefferson

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, England, SW1Y 4AE
• Role: Secretary
• Appointed on: 3 February 2010

OAKENFULL, Stephen James

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, England, SW1Y 4AE
• Role: Director
• Date of birth: January 1979
• Appointed on: 16 September 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Consultant

WATTERS, Michael John

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, England, SW1Y 4AE
• Role: Director
• Date of birth: July 1959
• Appointed on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: South African

DEAN, Michael John

• Correspondence address: 57 Wilmot Way, Banstead, Surrey, SM7 2PZ
• Role (Resigned): Secretary
• Appointed on: 16 September 2009
• Resigned on: 3 February 2010
• Nationality: British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 2 September 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2002
• Resigned on: 25 June 2002

BRITTEN-LONG, Richard Michael

• Correspondence address: The Hill Farm, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 June 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CARLIN, Stephen

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, England, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 September 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

COOPER, Philip David

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, England, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 June 2002
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CURTIS, David Richard

• Correspondence address: Affeneys Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 25 June 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GINGELL, Peter William

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 September 2009
• Resigned on: 30 November 2011
• Nationality: English
• Country of residence: England
• Occupation: Consultant

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 June 2002
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

KEEGAN, Mark Fitzpatrick

• Correspondence address: 15 Calle De Las Manzanas, San Enrique De Guardiaro, San Roque, Cadiz, Spain
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 June 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Property Consultant

MACFARLANE, Peter James

• Correspondence address: The Old Rectory, The Borough, Holwell, Sherborne, Dorset, DT9 5LB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 January 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Investment Consultanc

ROWELL, Andrew

• Correspondence address: 2nd, Floor, 30 Charles Ii Street, London, England, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 19 August 2011
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARNER, Graham

• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 September 2003
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2002
• Resigned on: 25 June 2002