REDSTONE MORTGAGES LIMITED

Company number 05098863

18 officers / 15 resignations

UNICREDIT BANK AG, LONDON BRANCH

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Active): Secretary
• Appointed on: 1 May 2011

Other Corporate Body or Firm What's this?

• Place registered: UNITED KINGDOM
• Registration number: FC009673

GRIFFIN, Joseph

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 10 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Richard Graham

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

KV5 LIMITED

• Correspondence address: 2nd, Floor 145-157 St John Street, London, United Kingdom, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06382832

OGIER CORPORATE SERVICES (UK) LIMITED

• Correspondence address: Third Floor, Equitable House, 47 King William Street, London, EC4R 9JD
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 31 January 2008

BARNETT, Andrew

• Correspondence address: Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 July 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

BROADHURST, Philip William

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 February 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CATHERWOOD SMITH, Richard Graham

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2007
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DEFAUX, Olivier Benoit

• Correspondence address: Little Paddock, Oakfield Close, Weybridge, Surrey, England, KT13 9DW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 April 2005
• Resigned on: 26 May 2005
• Nationality: French,Canadian
• Country of residence: England
• Occupation: Banking

DELACEY, Aaron Mikko

• Correspondence address: 41 Dunvegan Road, Eltham, London, SE9 1RZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 April 2004
• Resigned on: 31 March 2006
• Nationality: New Zealand
• Occupation: Lawyer

LAUTIER, David Jean

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 November 2009
• Resigned on: 28 June 2018
• Nationality: French
• Country of residence: England
• Occupation: Investment Banking

LAW, Clare Mollie

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 2013
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

PLATT, Clive Edward Charles

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2011
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

POTTER, Simon Dean

• Correspondence address: The Old Rectory, Old Rectory Lane, Pulborough, West Sussex, RH20 2AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 May 2005
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Banking

ROBINSON, Kristi

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 July 2007
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEFFENS, Christian

• Correspondence address: Moor House, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 October 2016
• Resigned on: 24 March 2017
• Nationality: German
• Country of residence: England
• Occupation: Banking - Managing Director

TIBBO, Heather Dorothy

• Correspondence address: Flat 1, 81 Gloucester Street, London, SW1V 4EB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 April 2004
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Advocate