REDCASTLE (HOLDINGS) LIMITED



5 officers / 23 resignations

FLAHERTY, REBECCA ROSE

Correspondence address
COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NL
Role ACTIVE
Secretary
Appointed on
19 December 2014
Nationality
NATIONALITY UNKNOWN

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
Occupation
HEAD OF TAX

Average house price in the postcode LS17 9DY £449,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WF14 9PR £532,000

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
Occupation
ACCOUNTANT

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
Occupation
GROUP FINANCIAL CONTROLLER

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
Occupation
SOLICITOR

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
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W14 8AJ £2,074,000

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

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
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HP12 4HA £328,000

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

Average house price in the postcode SW11 2ST £453,000

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

Average house price in the postcode TW1 1PL £793,000

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
IRISH
Occupation
SOLICITOR

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
Occupation
SOLICITOR

Average house price in the postcode SW6 6AF £1,090,000

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
Occupation
ACCOUNTANT

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

Average house price in the postcode SS9 4LZ £334,000

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

Average house price in the postcode SE16 5SY £429,000

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
Occupation
GROUP CHIEF ACCOUNTANT

Average house price in the postcode LS14 3JU £741,000

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

Average house price in the postcode N17 7JT £359,000

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

Average house price in the postcode W1H 5LR £1,045,000

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
ENGLISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SG2 9TL £673,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL1 4NW £1,788,000

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

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

Average house price in the postcode SE27 0NS £396,000

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

Average house price in the postcode W1H 5LR £1,045,000

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
Occupation
SOLICITOR

Average house price in the postcode KT19 7LJ £908,000

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

Average house price in the postcode E14 5JJ £1,244,000

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

Average house price in the postcode E1W 3TX £791,000

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

Average house price in the postcode SW12 8TY £3,971,000


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