REDBROOK (UK) LIMITED

Company number 05792320

19 officers / 16 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Active): Secretary
• Appointed on: 24 January 2024

UK Limited Company What's this?

• Registration number: 04569914

MOLLOY, Paul John

• Correspondence address: Unit 1 Plato Business Park, Damastown, Mulhuddart, Dublin, D15 Xw18, Ireland
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 31 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

TOMSEN, Christian Kjaersgaard

• Correspondence address: 9 A.-Schemel-Strasse, Salzburg, 5020, Austria
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 10 November 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FOX, Geraldine

• Correspondence address: 78 Avoca Park, Blackrock, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 25 August 2016
• Nationality: British

MC HALE, Padraig

• Correspondence address: 11 Streamstown, Ratoath, Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 27 June 2011
• Nationality: British

O`TIERNEY, Fionan

• Correspondence address: 9 Wellpark Avenue, Drumcondra, Dublin 9, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 15 September 2006
• Nationality: Irish

RUSSELL, Karen Jane

• Correspondence address: 5 Whittle Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RQ
• Role (Resigned): Secretary
• Appointed on: 25 August 2016
• Resigned on: 9 December 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 04569914

ANATOT, Amos

• Correspondence address: 5 Whittle Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 August 2016
• Resigned on: 5 December 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Coo

ANDERSON, Robert Gerard

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 2018
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Management

ETHERIDGE, Duncan Roger

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 January 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Kieran

• Correspondence address: 78 Avoca Park, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 April 2006
• Resigned on: 25 August 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GOTT, David, Mr.

• Correspondence address: 19 Home Close, Greens Norton, Towcester, NN12 8AY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 April 2006
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANOT, Alon Shmuel

• Correspondence address: 5 Whittle Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 August 2016
• Resigned on: 4 October 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

HAMMOND, Keith John

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 November 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Country Manager

NORKINA, Arina

• Correspondence address: 5 Whittle Close, Drayton Fields Industrial Estate, Daventry, United Kingdom, NN11 8RW
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 May 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

O'LEARY, Richard Allen

• Correspondence address: 5 Whittle Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2018
• Resigned on: 19 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Management

OLIVE, Susanne Jane

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 June 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YEHUDAI, Ori

• Correspondence address: 5 Whittle Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 August 2016
• Resigned on: 7 November 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo