REDNESS YORK LIMITED

Company number 09458110

22 officers / 18 resignations

FANTI, Donatella

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 16 May 2025
• Nationality: Italian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOUGHLIN, Matthew Scott

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Matthew Scott Loughlin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

MORTIMER, James Neil

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Neil Mortimer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

SANGAR, Dushyant Singh

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Dushyant Singh Sangar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

BHANDARI, Nitin

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 March 2015
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom

BLAZIC, Iliya William

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 December 2017
• Resigned on: 29 June 2020
• Nationality: Australian
• Country of residence: United Kingdom

HOLDEN, Peter Gerald

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 September 2020
• Resigned on: 8 December 2020
• Nationality: Irish
• Country of residence: England

KATAKY, Gemma Nandita

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 15 May 2020
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England

LEUNG, Stephen Sui Sang

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 December 2017
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom

MADDOWS, Robert James

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 September 2015
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom

MADDOWS, Robert James

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 25 February 2015
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England

MCWILLIAMS, Simon Phillip

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 May 2017
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England

MERRICK, Matthew Graham

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 October 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England

PARSONS, Ryan David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 February 2015
• Resigned on: 15 June 2016
• Nationality: Australian
• Country of residence: England

PIERMONT, Boris

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 December 2016
• Resigned on: 21 December 2017
• Nationality: German
• Country of residence: England

ROGER, Robert

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 February 2021
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England

ROWELL, Dominic John

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 July 2021
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England

TYMMS, David Samuel

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 December 2017
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England

VASHI, Rachana Gautam

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 24 February 2023
• Resigned on: 16 May 2025
• Nationality: American
• Country of residence: England

VRANA, Michael David

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 May 2020
• Resigned on: 16 May 2025
• Nationality: American
• Country of residence: England

WILTON, Adam Kenneth

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 December 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England

WORTHINGTON, Rebecca Jane

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 October 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England