Redcastle Limited
Private Limited Company · Birmingham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArcadia Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 185564981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 historical appointments
RF
Rebecca FlahertyResigned secretary
Resigned 2014-12-19 · 6 yrs
AF
Anthony FarndonResigned secretary
Resigned 2014-10-03
GP
Gurpal PremiResigned secretary
Resigned 2013-07-18 · 1 yr
SB
Stephen BoyceResigned director
Resigned 2013-04-29 · 3 yrs · Surveyor
RD
Richard DedombalResigned director
Resigned 2012-05-01 · 6 yrs · Head Of Tax
AW
Aisha WaldronResigned secretary
Resigned 2011-06-27 · 2 yrs
SW
Sally WightmanResigned director
Resigned 2011-03-02 · 7 yrs · Chartered Accountant
KR
Kimberly RodieResigned secretary
Resigned 2008-11-13 · 2 yrs
JB
Jayabaduri BergaminResigned secretary
Resigned 2008-04-04
MG
Mary GeraghtyResigned director
Resigned 2007-10-17 · 7 yrs · Solicitor
CH
Christopher HarrisResigned director
Resigned 2007-02-13 · 10 yrs · Company Director
JC
Julie CrosslandResigned director
Resigned 2006-02-17 · 1 yr · Solicitor
CD
Colin DuckelsResigned director
Resigned 2005-09-14 · 5 yrs · Group Chief Accountant
GH
Gillian HagueResigned director
Resigned 2005-09-14 · 13 yrs · Group Financial Controller
MH
Mark HealeyResigned director
Resigned 2005-09-14 · 6 yrs · Accountant
MC
Michelle CoxResigned secretary
Resigned 2005-03-31 · 4 yrs
BH
Beverley HicksResigned secretary
Resigned 2003-09-05 · 1 yr
RS
Rebecca StevensonResigned secretary
Resigned 2000-09-05 · 2 yrs
IJ
Resigned 2000-08-18
DC
Daphne CashResigned secretary
Resigned 1999-12-13
DS
Darren ShaplandResigned director
Resigned 1999-07-20 · 2 yrs · Accountant
GS
Grahame SmithResigned director
Resigned 1999-04-19 · 7 yrs · Head Of Retail Property
NS
Nicholas SmithResigned director
Resigned 1999-02-12 · Lawyer
CC
Clem ConstantineResigned director
Resigned 1999-02-12 · 6 yrs · Company Director
GJ
Gerald JenningsResigned director
Resigned 1998-08-18 · Chartered Surveyor
TM
Timothy MorrisResigned director
Resigned 1998-02-19 · 1 yr · Chartered Surveyor
AG
Adam GoldmanResigned director
Resigned 1998-01-19 · 8 yrs · Solicitor
GK
Graham KilbeyResigned director
Resigned 1996-07-26 · 2 yrs · Chartered Accountant
AB
Andrew BottomleyResigned director
Resigned 1996-07-26 · 6 yrs · Estates Dir
SH
Simon HawkesResigned director
Resigned 1996-07-26 · Retail Dir
PB
Peter BaysResigned director
Resigned 1996-07-26 · 6 yrs · Chartered Surveyor
PS
Patricia SkinnerResigned director
Resigned 1996-07-26 · 1 yr · Solicitor
DS
David ShawResigned director
Resigned 1996-07-26 · 2 yrs · Director
DB
David BrownResigned director
Resigned 1996-07-05 · 10 yrs · Chartered Accountant
DS
David SmithResigned director
Resigned 1996-07-05 · 1 yr · Group Treasurer
JH
Resigned 1996-07-05 · 1 yr · Deputy Group Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-05-03
PC
Peter CharltonResigned director
Resigned 1996-05-03
MR
Martin RichardsResigned director
Resigned 1996-05-03
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active