REDCENTRIC PLC

Company number 08397584

28 officers / 21 resignations

HERON, Nicholas William

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Active): Secretary
• Appointed on: 24 July 2023

AUBREY, Alan John

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BATE, Nicholas John

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROTHERTON, Peter James

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Oliver Rupert Andrew

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SENECAL DE FONSECA, Michelle Denise

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 13 February 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

SENIOR, David Leslie

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROTHERTON, Peter

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 3 September 2018

COLEMAN, Timothy James

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 17 November 2014
• Resigned on: 6 November 2016

JAGPAL, Harneet

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 3 September 2018
• Resigned on: 21 July 2023

MYHILL, Paul Harvey

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 17 November 2014

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 11 February 2013
• Resigned on: 8 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01839416

BARBER, Dean Anthony

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 September 2019
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COLE, Christopher

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 2014
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, Timothy James

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 January 2014
• Resigned on: 6 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELTHAM, Helena Joan

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 July 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Fraser St John

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 April 2013
• Resigned on: 20 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HALLETT, Peter John

• Correspondence address: Goldfields, Glenhill Farm, Glendon Road, Kettering, Northamptonshire, United Kingdom, NN14 1QE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 February 2013
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JAGUSZ, Christopher

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 October 2017
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOHNSON, Ian Roy

• Correspondence address: Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 October 2019
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 January 2017
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYNE, David Graham

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 February 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUCKETT, Stephen Ronald

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 November 2014
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSAY, Richard Alexander Mcgregor

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 February 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGG, Christian Alexander

• Correspondence address: 56 Elmfield Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4BB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 February 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew Ian

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 April 2013
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Stephen William

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 June 2017
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEAVER, Anthony Charles

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 February 2013
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director - It Services