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REDLAND PROPERTIES LIMITED

Company number 00433750

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Officers: 30 officers / 26 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Active
Secretary
Appointed before
30 May 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
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance (Aggregates & Asphalt)

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
16 April 2013

UK Limited Company What's this?

Registration number
3221775

CHENERY, Richard James

Correspondence address
Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
Role Resigned
Director
Date of birth
March 1939
Appointed before
30 May 1992
Resigned on
31 January 1998
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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

CLOISEAU, Jean Pierre

Correspondence address
La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
Role Resigned
Director
Date of birth
November 1944
Appointed on
13 February 1998
Resigned on
30 September 1998
Nationality
French
Occupation
Senior Vice-President

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

CORBETT, Gerald Michael Nolan

Correspondence address
Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
Role Resigned
Director
Date of birth
September 1951
Appointed before
30 May 1992
Resigned on
1 April 1994
Nationality
British
Country of residence
England
Occupation
Financial Director

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 September 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, 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

HOOPER, Howard Colin

Correspondence address
28 Dodd Avenue, Warwick, Warwickshire, CV34 6QS
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 April 1998
Resigned on
31 October 1998
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JACKSON, Nigel Clifford

Correspondence address
9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 June 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

JAMES, Dyfrig Morgan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
June 1954
Appointed on
4 April 2003
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional President Northern & Central Europe

LEIVERS, John

Correspondence address
Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire
Role Resigned
Director
Date of birth
February 1938
Appointed on
9 September 1998
Resigned on
30 June 2002
Nationality
British
Occupation
Director-Lands & Planning

LEIVERS, John

Correspondence address
Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire
Role Resigned
Director
Date of birth
February 1938
Appointed before
30 May 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Mineral Estate Manager

MILLS, Peter William Joseph

Correspondence address
50 Plough Lane, Purley, Surrey, CR8 3QE
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 November 1996
Resigned on
1 June 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

PEACOCK, Raymond Anthony

Correspondence address
Durlston 27 Cockshot Hill, Reigate, Surrey, RH2 8AR
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 October 1995
Resigned on
12 November 1996
Nationality
British
Occupation
Accountant

PHILLIPSON, George Richard

Correspondence address
Brookside Farmhouse 16 Dawsons Road, Osgathorpe, Leicestershire, LE12 9SZ
Role Resigned
Director
Date of birth
March 1939
Appointed on
19 July 1994
Resigned on
16 December 1997
Nationality
British
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
9 September 1998
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

RILEY, Martin Kenneth

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 April 2013
Resigned on
4 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALLIS, Simon Michael

Correspondence address
120 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9LA
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 September 1996
Resigned on
31 October 1998
Nationality
British
Occupation
Chartered Surveyor

WALLIS, Simon Michael

Correspondence address
15 Forestfield, Horsham, West Sussex, RH13 6DY
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 September 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Chartered Surveyor

WHITE, Roger Martin

Correspondence address
Howletts Salisbury Road, Horsham, West Sussex, RH13 7AJ
Role Resigned
Director
Date of birth
October 1951
Appointed before
30 May 1992
Resigned on
31 October 1995
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WILKINSON, David Lawrence

Correspondence address
The Querns, Monkmead Lane, Pulborough, West Sussex, RH20 2NH
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 December 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Financial Director

WYKES, Stuart John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 January 2005
Resigned on
17 April 2013
Nationality
British
Country of residence
England
Occupation
Director Of Mineral Resources