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REDCASTLE (HOLDINGS) LIMITED

Company Number

03958469

Private limited company
Liquidation
OverviewPeopleRelated
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BURCHILL, Richard Leeroy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

DEDOMBAL, Richard

Date of Birth
Role
Active
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Blackmoor Lane Bardsey Leeds LS17 9DY United Kingdom
Country of Residence
United Kingdom

HAGUE, Gillian Anne

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

WIGHTMAN, Sally Marion

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4a Crowlees Road Mirfield West Yorkshire WF14 9PR United Kingdom
Country of Residence
United Kingdom

BERGAMIN, Jayabaduri

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Newry Road Twickenham Middlesex TW1 1PL

CASH, Daphne Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Chichester Mews London SE27 0NS

COX, Michelle Hazel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

FARNDON, Anthony Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3a, 27 Upper Addison Gardens, Kensington, London W14 8AJ United Kingdom

FLAHERTY, Rebecca Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom

HICKS, Beverley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

JACKMAN, Ian Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

PREMI, Gurpal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL England

RODIE, Kimberly Donna

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Falcon Grove Clapham London SW11 2ST United Kingdom

STEVENSON, Rebecca Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Rivulet Road Tottenham London N17 7JT

WALDRON, Aisha Leah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BAYS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Coopers Close Stevenage Hertfordshire SG2 9TL
Country of Residence
England

BROWN, David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Clarence Road St Albans Hertfordshire AL1 4NW
Country of Residence
United Kingdom

CROSSLAND, Julie Sook Hein

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rowallan Road London SW6 6AF
Country of Residence
England

DUCKELS, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU
Country of Residence
United Kingdom

GAMMON, Michelle Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom
Country of Residence
United Kingdom

GERAGHTY, Mary Julia Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

GOLDMAN, Adam Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ
Country of Residence
England

HALL, Nigel Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Harmont House 20 Harley Street London W1N 1AL

HEALEY, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England

JACKMAN, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

Arcadia Group Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom