Advanced company searchLink opens in new window

REDLAND MINERALS LIMITED

Company number 00034597

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Active
Secretary
Appointed before
13 April 1992

COTTRELL, Paul Francis William

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
October 1966
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELANEY, John Michael

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
May 1980
Appointed on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Appointed on
1 February 2010

UK Limited Company What's this?

Registration number
3221775

ABBOTT, Kevin Allan

Correspondence address
22 Hoadly Road, London, SW16 1AF
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 June 1994
Resigned on
6 October 1994
Nationality
British
Country of residence
England
Occupation
Director

BOLTER, Andrew Christopher

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
13 January 2014
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 September 2014
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 May 1998
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

HOULTON, Jonathan Charles Bennett

Correspondence address
31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 October 1996
Resigned on
31 May 1998
Nationality
British
Occupation
Financial Director

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
13 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

MARGRAVE, Philip John

Correspondence address
9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
Role Resigned
Director
Date of birth
January 1950
Appointed on
31 March 1993
Resigned on
30 June 1994
Nationality
British
Country of residence
England
Occupation
Company Director

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

REID, Ian Maclean

Correspondence address
Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 November 1994
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

SCANNELL, Patrick John

Correspondence address
20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 November 1994
Resigned on
1 October 1996
Nationality
British
Occupation
Chartered Accountant

SHUTTLEWORTH, Ronald

Correspondence address
11 Wychwood Park, Weston, Crewe, Cheshire, CW2 5GP
Role Resigned
Director
Date of birth
September 1945
Appointed before
13 April 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Company Director

STANLEY, Gordon James

Correspondence address
Acorns, Lawnswood, Stourbridge, West Midlands, DY7 5QL
Role Resigned
Director
Date of birth
July 1942
Appointed before
13 April 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

YOUNG, Guy Franklin

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
13 January 2014
Resigned on
31 October 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Financial Officer