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REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED

Company number 02674289

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Officers: 22 officers / 18 resignations

KENDALL, Mark Melville

Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role Active
Secretary
Appointed on
7 March 2024

KENDALL, Mark Melville

Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role Active
Director
Date of birth
January 1972
Appointed on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Director

SHAW, David

Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role Active
Director
Date of birth
January 1955
Appointed on
30 May 1995
Nationality
British
Country of residence
England
Occupation
Director

SLUSARENKO, Mark Richard

Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role Active
Director
Date of birth
April 1965
Appointed on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

BISHOP, Martyn Cuthbert

Correspondence address
7 Albert Court Prince Consort Road, London, SW7 2BJ
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
7 March 2024
Nationality
British
Occupation
Director

BLATHERWICK, Iain Peter

Correspondence address
14 Fletcher Gate, Nottingham, Nottinghamshire, NG1 2FX
Role Resigned
Secretary
Appointed on
14 February 1992
Resigned on
13 May 1992
Nationality
British
Occupation
Solicitor

FRISWELL, John Henry

Correspondence address
Spring Cottage, Tathwell, Louth, Lincolnshire, LN11 9SR
Role Resigned
Secretary
Appointed on
13 May 1992
Resigned on
8 March 2001
Nationality
British

SHAW, David

Correspondence address
Birchwood Farm Cockshut Lane, Lower Birchwood, Somercotes, Derbyshire, DE55 4NG
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
24 January 2008
Nationality
British

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
30 December 1991
Resigned on
14 February 1992

ATKINSON, Kenneth Heywood

Correspondence address
5 Saville Road, Skegby, Sutton In Ashfield, Nottinghamshire, NG17 3DF
Role Resigned
Director
Date of birth
April 1946
Appointed on
13 May 1992
Resigned on
1 September 1995
Nationality
British
Occupation
Freight Forwarding General Manager

BISHOP, Martyn Cuthbert

Correspondence address
7 Albert Court Prince Consort Road, London, SW7 2BJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 January 2008
Resigned on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCE, Frankie

Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2009
Resigned on
13 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarding

FRISWELL, Ian

Correspondence address
14 Heath Avenue, Mansfield, Nottinghamshire, NG18 3EU
Role Resigned
Director
Date of birth
June 1942
Appointed on
14 February 1996
Resigned on
24 December 1998
Nationality
British
Occupation
Company Director

FRISWELL, John Henry

Correspondence address
Spring Cottage, Tathwell, Louth, Lincolnshire, LN11 9SR
Role Resigned
Director
Date of birth
May 1945
Appointed on
24 February 1992
Resigned on
8 March 2001
Nationality
British
Occupation
Chairman

LEECH, Russell Anthony

Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2010
Resigned on
15 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LEECH, Russell Anthony

Correspondence address
1 Burleigh Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FP
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2001
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

SAUNDERS, Michael David

Correspondence address
37 Cypress Road, Woodley, Reading, Berkshire, RG5 4BD
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 March 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

SPOTTISWOOD, Ian

Correspondence address
Timberlaine 22 Chapel Rise, Avon Castle, Ringwood, Hampshire, BH24 2BL
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 March 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Managing Director

STEAD, Nicholas Richard

Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 May 2015
Resigned on
23 December 2020
Nationality
British
Country of residence
England
Occupation
Transport Director

SUNDERLAND, Peter

Correspondence address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 January 2008
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, John Ditlev Christiani

Correspondence address
10 Huntingdon Drive, The Park, Nottingham, NG7 1BW
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 February 1992
Resigned on
24 February 1992
Nationality
British
Occupation
Solicitor

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
30 December 1991
Resigned on
14 February 1992