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REDEEM LIMITED

Company number SC194216

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Officers: 23 officers / 19 resignations

BAYLEY, Angela

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role
Secretary
Appointed on
25 January 2011
Nationality
British

BAYLEY, Trevor Keith

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role
Director
Date of birth
March 1961
Appointed on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARVER, John Stuart Macdonald

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role
Director
Date of birth
January 1960
Appointed on
22 January 2013
Nationality
British
Country of residence
England
Occupation
Director

TEDCASTLE, Oliver Jon

Correspondence address
The Derby Turn Building, Derby Road, Burton-On-Trent, Staffordshire, United Kingdom, DE14 1RS
Role
Director
Date of birth
January 1981
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Director

FRASER, Karen

Correspondence address
56 Stoneyflatts Crescent, South Queensferry, West Lothian, EH30 9XY
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
24 November 2000
Nationality
British
Occupation
Secretary

MCCABE, Barbara

Correspondence address
56 Northfield Cottages, West Calder, West Lothian, EH55 8ED
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
18 February 2004
Nationality
British

RAE, Agnes

Correspondence address
21 Victoria Place, Brightons, Falkirk, FK2 0UA
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
17 April 2000
Nationality
British

RAE, Mairi Elizabeth

Correspondence address
5 Margaret Rose Drive, Edinburgh, Midlothian, EH10 7ER
Role Resigned
Secretary
Appointed on
18 February 2004
Resigned on
21 January 2008
Nationality
British
Occupation
Finance Director

WALTERS, Sarah

Correspondence address
33 Oak Place, Hayfield, Dalkeith, EH22 5LT
Role Resigned
Secretary
Appointed on
23 November 2000
Resigned on
16 February 2001
Nationality
British
Occupation
Secretary

WJM SECRETARIES LIMITED

Correspondence address
302 St Vincent Street, Glasgow, Lanarkshire, Great Britain, G2 5RZ
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
25 January 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC197245

CHAMBERS, Mark Richard

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 December 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Bill

Correspondence address
35 Main Road, Fenwick, Kilmarnock, Ayrshire, KA3 6AL
Role Resigned
Director
Date of birth
January 1944
Appointed on
24 November 2004
Resigned on
5 November 2008
Nationality
British
Occupation
Company Director

HOPKINS, Curtis Daniel

Correspondence address
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian, Scotland, EH48 2EH
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 January 2011
Resigned on
13 March 2012
Nationality
British
Country of residence
England
Occupation
Director

LOVATT, Christopher Derek

Correspondence address
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian, EH48 2EH
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 December 2014
Resigned on
30 March 2015
Nationality
British
Country of residence
Hong Kong
Occupation
Director

MCCABE, David

Correspondence address
15 Centurion Way, Falkirk, FK2 7YH
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 March 1999
Resigned on
25 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

MOON, John Thomas

Correspondence address
Craigmore Dalefields, Delph, Oldham, Lancashire, OL3 5HZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 July 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

PAPANTONIOU, Ishbel Margarita Turner Turnbull

Correspondence address
71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 March 1999
Resigned on
10 March 1999
Nationality
British
Country of residence
Scotland
Occupation
Business Woman

PETRONDAS, Peter Constantine

Correspondence address
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian, Scotland, EH48 2EH
Role Resigned
Director
Date of birth
December 1976
Appointed on
25 January 2011
Resigned on
19 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAE, James Thomas Mccann

Correspondence address
Units C,D,E Etna Road, 31/37 Middlefield Industrial, Centre, Falkirk, Stirlingshire, FK2 9EG
Role Resigned
Director
Date of birth
January 1965
Appointed on
9 October 2003
Resigned on
25 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Ceo

RAE, Mairi Elizabeth

Correspondence address
5 Margaret Rose Drive, Edinburgh, Midlothian, EH10 7ER
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 September 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SPEAKE, John Harrison, Dr

Correspondence address
Chartershall House, Stirling, FK7 8HF
Role Resigned
Director
Date of birth
May 1944
Appointed on
20 December 2003
Resigned on
14 December 2005
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

SVENSSON, Claes Anders Robert

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 September 2012
Resigned on
31 December 2016
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Ceo

WATERS, Frank Vincent

Correspondence address
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian, Scotland, EH48 2EH
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 June 2011
Resigned on
14 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Director