REDHALL GROUP PLC

Company number 00263995

40 officers / 34 resignations

COMER, Simon Philip

• Correspondence address: C/O Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL
• Role (Active): Secretary
• Appointed on: 2 July 2018

BROOKE, James Dominic

• Correspondence address: C/O Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

COMER, Simon Philip

• Correspondence address: C/O Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERETT, Martyn John

• Correspondence address: C/O Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWORTH, Russell David

• Correspondence address: C/O Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OATLEY, Jonathan Mark

• Correspondence address: C/O Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Anthony Miles Philip

• Correspondence address: 39 Finchley Road, Hale, Altrincham, Cheshire, WA15 9RE
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

ENTWISTLE, Alan John

• Correspondence address: 4 Moorlands View, Bolton, Lancashire, BL3 3TN
• Role (Resigned): Secretary
• Appointed before: 5 October 1992
• Resigned on: 22 December 1993
• Nationality: British

KELLY, Christopher John

• Correspondence address: Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 1 July 2018

LEWIS-JONES, Christopher

• Correspondence address: 1 Red Hall Court, Wakefield, West Yorkshire, WF1 2UN
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 2 May 2014
• Nationality: British
• Occupation: Director

ROBSON, William

• Correspondence address: Woodlands, Main Street, Skeffington, Leicestershire, LE7 9YB
• Role (Resigned): Secretary
• Appointed before: 22 April 1996
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Company Director

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 January 1997
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Anthony Miles Philip

• Correspondence address: 39 Finchley Road, Hale, Altrincham, Cheshire, WA15 9RE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

BOOTH, James Gerrard

• Correspondence address: Forest Side, Lostock Junction Lane, Bolton, Lancashire, BL6 4JR
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 5 October 1992
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Structural Engineer

BOOTH, Robert Leyland

• Correspondence address: 24 Lostock Junction Lane, Lostock, Bolton, BL6 4JR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 5 October 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Engineer

BRIERLEY, Philip

• Correspondence address: Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 September 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Ian Philip

• Correspondence address: Keldholme Priory, Keldholme, Kirkbymoorside, York, North Yorkshire, YO62 6LZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 December 2007
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

CARRICK, James Patterson, Dr

• Correspondence address: Neasham Hill House, Neasham, Darlington, County Durham, England, DL2 1PJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILTON, Keith

• Correspondence address: Willow Cottage Barrow Lane, Swarkestone, Derby, DE73 1JA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 April 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Group Operations Director

FOSTER, Robert Simon

• Correspondence address: Stamford, Aish, South Brent, Devon, TQ10 9JG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 November 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLING, Phillip Bryant

• Correspondence address: Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 October 2011
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, William

• Correspondence address: Berryfields Long Acres, Little Aston Park, Sutton Coldfield, West Midlands
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 5 October 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Director

HOWARD, Geoffrey

• Correspondence address: 582 Bury Road, Rochdale, Lancashire, OL11 4DN
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 5 October 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 September 2005
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Roy Gregory

• Correspondence address: Holme Lodge, Goadby, Leicestershire, LE7 9EE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 February 2004
• Resigned on: 6 April 2006
• Nationality: Usa
• Occupation: Company Director

JORDAN, Roy Gregory

• Correspondence address: 15 Monroe Close, Market Harborough, Leicestershire, LE16 7QN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 April 1996
• Resigned on: 16 October 2003
• Nationality: Usa
• Occupation: Director

KELLY, Christopher John

• Correspondence address: Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 June 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KINCH, Robert Charles

• Correspondence address: 2 Broadmeadow Close, Totton, Southampton, SO40 8WB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 August 1998
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Paul Robert

• Correspondence address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2007
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LEWIS JONES, Christopher

• Correspondence address: The Smithy, Monks Lane Acton, Nantwich, Cheshire, CW5 8LE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 November 2001
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS-JONES, Christopher

• Correspondence address: 1 Red Hall Court, Wakefield, West Yorkshire, WF1 2UN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 September 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDOWELL, Roger Steven

• Correspondence address: Carnworth Lodge, 295 Ashley Road Hale, Altrincham, Cheshire, WA14 3NH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 September 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KANE, John Peter

• Correspondence address: 1 Red Hall Court, Wakefield, West Yorkshire, WF1 2UN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2009
• Resigned on: 13 September 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Wayne

• Correspondence address: Unit 3, Calder Close, Wakefield, West Yorkshire, England, WF4 3BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 July 2017
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Anthony Hall

• Correspondence address: Mecklin, Irton, Holmrook, Cumbria, CA19 1UZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 February 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director