REDPIN HOLDINGS LIMITED

Company number 06394648

13 officers / 10 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 9 October 2007

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• Registration number: 01057895

COOPER, Neil

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 10 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOISEAU, Arnaud

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BEDDELL, Jonathan Matthew

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 4 February 2016
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTON, Keith Nigel

• Correspondence address: 3rd Floor, 51 Moorgate, London, EC2R 6BH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 May 2011
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HERNANDEZ, Ignacio

• Correspondence address: 47 Vanilla And Sesame Court, Curlew Street, London, SE1 2NN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 September 2008
• Resigned on: 24 August 2010
• Nationality: Spanish
• Occupation: Sales Director

MARKIDES, Leonidas

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 February 2016
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, David James

• Correspondence address: 13 Sorrel Garth, Hitchin, Hertfordshire, SG4 9PS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 September 2008
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Mayank Bachubhai

• Correspondence address: Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 2008
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIESTLEY, Leslie William

• Correspondence address: 12 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 4 April 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDCLIFFE, Neil Graham Morgan

• Correspondence address: Newhouse Farm, Walden Road Radwinter, Saffron Walden, Essex, CB10 2SP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 April 2008
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR OF WARWICK, John David Beckett, Lord

• Correspondence address: 39 Lynwood Road, London, W5 1JQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 April 2008
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Barrister At Law

BREAMS CORPORATE SERVICES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Director
• Appointed on: 9 October 2007
• Resigned on: 4 April 2008