REDCASTLE INVESTMENTS LIMITED
Company Number
01702378
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Colegrave House
70 Berners Street
London
W1T 3NL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Colegrave House
70 Berners Street
London
W1T 3NL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Colegrave House
70 Berners Street
London
W1T 3NL
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Newry Road
Twickenham
Middlesex
TW1 1PLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
20 Chichester Mews
London
SE27 0NSRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
154 Eastwood Road North
Leigh On Sea
Essex
SS9 4LZRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 3a, 27 Upper Addison Gardens, Kensington,
London
W14 8AJ
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Colegrave House
70 Berners Street
London
W1T 3NL
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
7 Westminster Court
King & Queen Wharf Rotherhithe
London
SE16 5SYRole
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AURole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 11 Macready House
75 Crawford Street
London
W1H 5LRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 11 Macready House
75 Crawford Street
London
W1H 5LRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Arcadia Group Limited
Colegrave House
70 Berners Street
London
W1T 3NL
EnglandRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
26
Falcon Grove
Clapham
London
SW11 2ST
United KingdomRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
49 Rivulet Road
Tottenham
London
N17 7JTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
29
Bookerhill Road
High Wycombe
Buckinghamshire
HP12 4HA
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
11 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Coopers Close
Stevenage
Hertfordshire
SG2 9TLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director-Estates Management
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hill Brow
Queens Road
Norwood Green Halifax
West Yorkshire
HX3 8RADate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
116 Clarence Road
St Albans
Hertfordshire
AL1 4NWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
WD7Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
WD7Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Rowallan Road
London
SW6 6AFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Highfield Drive
Ickenham
Middlesex
UB10 8ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
46
Blackmoor Lane
Bardsey
Leeds
LS17 9DY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Woodlands Park
Scarcroft
Leeds
West Yorkshire
LS14 3JUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Jenner Way
Clarendon Park
Epsom
Surrey
KT19 7LJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Colegrave House
70 Berners Street
London
W1T 3NL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Colegrave House
70 Berners Street
London
W1T 3NL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
177 Broomwood Road
London
SW11 6JXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Colegrave House
70 Berners Street
London
W1T 3NL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AUDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
Flat 11 Macready House
75 Crawford Street
London
W1H 5LRDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Castle Croft
Long Lane Harden
Bingley
West Yorkshire
BD16 1BUCountry of Residence
England
Arcadia Group Limited
Natures of Control
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Colegrave House
70 Berners Street
London
W1T 3NL
United Kingdom