REDHOUSE PARK (CP) LIMITED

Company number 06422385

32 officers / 29 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

COWPER, Rachel Josephine

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FELTON, Benjamin Ryan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Deborah Michelle

• Correspondence address: 84 Beechen Lane, Lower Kingswood, Surrey, KT20 6RU
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Property Accountant

MASSEY, Joanne Elizabeth

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Secretary
• Appointed on: 21 December 2011
• Resigned on: 21 February 2014

SYME, Ralph David Abercrombie

• Correspondence address: Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England, S43 4WP
• Role (Resigned): Secretary
• Appointed on: 3 December 2015
• Resigned on: 1 July 2022

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 11 July 2022
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worchestershire, England, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 30 June 2022
• Resigned on: 11 July 2022

UK Limited Company What's this?

• Registration number: 04458913

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 8 November 2007

ASHWOOD, Nigel

• Correspondence address: Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England, S43 4WP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 August 2015
• Resigned on: 5 December 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

BOOTH, John Charles

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 February 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRICKLEY, Timothy James

• Correspondence address: Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England, S43 4WP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 January 2020
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHURCHHOUSE, Barry

• Correspondence address: 30 High Street, Westerham, Kent, England, TN16 1RG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

COLLS, Andrew John

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 February 2014
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COSTELLO, Edward John

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 September 2011
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRONIN, George

• Correspondence address: 30 High Street, Westerham, Kent, Uk, TN16 1RG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CURRY, Ian

• Correspondence address: Hazeldene, Station Approach East Earlswood, Redhill, Surrey, RH1 6JH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 November 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

DUFAUR, Elaine Elizabeth

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 September 2010
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KETTERIDGE, Gregory Charles

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 September 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Katherine Mariana

• Correspondence address: Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England, S43 4WP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 August 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, David Ronald

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 August 2015
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MABEY, Glyn David

• Correspondence address: Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England, S43 4WP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 August 2014
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MORRIS, Graham James

• Correspondence address: 52 Cumberland Avenue, Welling, Kent, DA1 2QA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 October 2009
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PINKERTON, Robert Michael Hamilton

• Correspondence address: 45 Eccles Road, Battersea, London, SW11 1LZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 November 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POLLOCK, John

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 February 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

SIMMONS, Luke Timothy

• Correspondence address: Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England, S43 4WP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 September 2015
• Resigned on: 2 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Stuart Richard

• Correspondence address: Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England, S43 4WP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 February 2014
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

SOUTAR, Paul Andrew

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 August 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Warren, Mr.

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 February 2014
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTALL-REECE, Grant Michael Kevin

• Correspondence address: Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England, S43 4WP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 January 2020
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Land Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 8 November 2007
• Resigned on: 8 November 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 8 November 2007
• Resigned on: 8 November 2007