REDCASTLE (HOLDINGS) LIMITED

Company number 03958469

28 officers / 24 resignations

BURCHILL, Richard Leeroy

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEDOMBAL, Richard

• Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

HAGUE, Gillian Anne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERGAMIN, Jayabaduri

• Correspondence address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British

CASH, Daphne Valerie

• Correspondence address: 20 Chichester Mews, London, SE27 0NS
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 18 August 2000
• Nationality: British

COX, Michelle Hazel

• Correspondence address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 20 April 2009
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 19 December 2014

FLAHERTY, Rebecca Rose

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 21 April 2021

HICKS, Beverley

• Correspondence address: 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 31 March 2005
• Nationality: British

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 5 September 2000
• Nationality: British

PREMI, Gurpal

• Correspondence address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 3 October 2014
• Nationality: British

RODIE, Kimberly Donna

• Correspondence address: 26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 27 June 2011
• Nationality: Other

STEVENSON, Rebecca Jayne

• Correspondence address: 49 Rivulet Road, Tottenham, London, N17 7JT
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 September 2003
• Nationality: British

WALDRON, Aisha Leah

• Correspondence address: 29 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 28 June 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 15 May 2000

BAYS, Peter John

• Correspondence address: 17 Coopers Close, Stevenage, Hertfordshire, SG2 9TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 May 2000
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BROWN, David Nigel

• Correspondence address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 May 2000
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSSLAND, Julie Sook Hein

• Correspondence address: 9 Rowallan Road, London, SW6 6AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 February 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUCKELS, Colin Peter

• Correspondence address: 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 October 2000
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

GAMMON, Michelle Jane

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 December 2014
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GERAGHTY, Mary Julia Margaret

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 October 2007
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOLDMAN, Adam Alexander

• Correspondence address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 May 2000
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALL, Nigel Patrick

• Correspondence address: 9 Harmont House, 20 Harley Street, London, W1N 1AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 May 2000
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Finance Director

HEALEY, Mark Anthony

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 September 2005
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 May 2000
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Solicitor

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 28 March 2000
• Resigned on: 15 May 2000
• Nationality: British

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 28 March 2000
• Resigned on: 15 May 2000
• Nationality: British