REDCASTLE INVESTMENTS LIMITED: Directors

Overview

Company Name	REDCASTLE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01702378
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1983
Date of Cessation	Nov 30, 2023

Who are the officers of REDCASTLE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Stephen 70 Berners Street W1T 3NL London Colegrave House England	Apr 01, 2018		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1964-1	177964100001
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
GRABINER, Ian Michael 70 Berners Street W1T 3NL London Colegrave House England	Dec 05, 2018		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1959-5	253212680001
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Dec 13, 1999	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Apr 20, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
FARNDON, Anthony Gordon W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom	Oct 03, 2014	Dec 19, 2014	Secretary	W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom				192163830001
FLAHERTY, Rebecca Rose 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 19, 2014	Apr 21, 2021	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				193617880001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 19, 1998	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 19, 1998	Dec 13, 1999	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
PREMI, Gurpal Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Oct 03, 2014	Secretary	Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England		British		180476940001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008	Jun 27, 2011	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Secretary	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British		613980001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom	Jun 27, 2011	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom				161204020001
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Dec 16, 1994	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	United Kingdom	British	1934-6	613990001
BAYS, Peter John 17 Coopers Close SG2 9TL Stevenage Hertfordshire	Feb 05, 1996	Mar 10, 2003	Director	17 Coopers Close SG2 9TL Stevenage Hertfordshire	England	British	1960-6	46402670001
BOTTOMLEY, Andrew Christopher Hill Brow Queens Road HX3 8RA Norwood Green Halifax West Yorkshire	Jul 25, 1995	Feb 13, 2003	Director	Hill Brow Queens Road HX3 8RA Norwood Green Halifax West Yorkshire		British	1951-4	89625410001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Dec 16, 1994	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
CONSTANTINE, Clem Charalambos WD7	Feb 12, 1999	Dec 01, 2005	Director	WD7	England	British	1962-3	37366960001
CONSTANTINE, Clem Charalambos WD7	Jan 13, 1997	Oct 06, 1997	Director	WD7	England	British	1962-3	37366960001
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
DAVIES, Peter Wynne 12 Highfield Drive UB10 8AN Ickenham Middlesex	Jul 24, 1992	May 05, 1994	Director	12 Highfield Drive UB10 8AN Ickenham Middlesex	United Kingdom	British	1949-5	141625620001
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012	Dec 05, 2018	Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Jul 25, 1995	Feb 25, 2011	Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jan 19, 1998	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
HARRIS, Christopher Bryan 70 Berners Street W1T 3NL London Colegrave House England	Feb 13, 2007	Dec 18, 2017	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1968-5	234603670001
HAWKES, Simon John 177 Broomwood Road SW11 6JX London	Jan 29, 1996	Jan 13, 1997	Director	177 Broomwood Road SW11 6JX London	United Kingdom	British	1960-12	64911750002
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 19, 1998	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London		Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
JENNINGS, Gerald Robert 4 Castle Croft Long Lane Harden BD16 1BU Bingley West Yorkshire	Aug 18, 1998	Feb 12, 1999	Director	4 Castle Croft Long Lane Harden BD16 1BU Bingley West Yorkshire	England	British	1957-2	60061140001

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