REDEVCO UK LIMITED

02024364
FOURTH FLOOR 1 JAMES STREET LONDON ENGLAND W1U 1DR

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People & Contacts

Contact Details
Registered Address FOURTH FLOOR
1 JAMES STREET LONDON ENGLAND

W1U 1DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMPLON CONSTRUCTIONS 23 Oct 1989 - 28 Apr 1997
TYBURN ESTATES 28 Apr 1997 - 31 Dec 1998
REDEVCO UK 31 Dec 1998 - 25 Jan 2005
People

Current directors

MR CHRISTOPHER THOMAS BAKER

Birthdate: Nov 1981

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 20 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN ROBERT BROWN

Birthdate: Nov 1983

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 25 Nov 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN FLEETWOOD

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS EDMUND HOYE

Birthdate: Jul 1981

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 17 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM STARR

Birthdate: Apr 1972

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 01 Aug 2013

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS CROWTHER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 15 GOLDFINCH CLOSE CHELSFIELD KENT BR66NF

Date Appointed: 16 Jun 1997

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR. JOHN DAVID DRURY

Birthdate: Apr 1955

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 16 Oct 2002

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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NICHOLAS ROBERT LAURIE

Birthdate: Jan 1947

Nationality: BRITISH

Address: BARTON HOUSE 34 ROTHERFIELD ROAD OXFORDSHIRE RG91NN

Date Appointed: 30 Oct 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR JACOB GIJSBERT BLOKHUIS

Birthdate: Jun 1958

Nationality: DUTCH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 14 Jan 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NICOLAAS LUDGERUS BRENNINKMEIJER

Birthdate: Dec 1939

Nationality: DUTCH

Address: HEREFORD HOUSE 66 NORTH ROW W1K7DE

Date Appointed: 17 Dec 1996

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THOMAS ARNOLD BRENNINKMEIJER

Birthdate: May 1943

Nationality: DUTCH

Address: HEREFORD HOUSE 66 NORTH ROW W1K7DE

Date Appointed: 30 Oct 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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CLEMENS ERNST BRENNINKMEYER

Birthdate: Apr 1946

Nationality: DUTCH

Address: HEREFORD HOUSE NORTH ROW W1R1DE

Date Appointed: 30 Oct 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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KEVIN GEORGE BRENNINKMEYER

Birthdate: Apr 1957

Nationality: DUTCH

Address: HEREFORD HOUSE NORTH ROW W1R1DE

Date Appointed: 30 Oct 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BURNSTONE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 2A WORONZOW ROAD ST JOHNS WOOD NW86QE

Date Appointed: 30 Oct 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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CAROLUS FRANCISCUS DE MOES

Birthdate: Jun 1965

Nationality: DUTCH

Address: PLANTAGE PARKLAAN 3-111

Date Appointed: 21 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MISS JUDITH DROEGE

Birthdate: Jun 1964

Nationality: DUTCH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 24 Jan 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR. JOHN DAVID DRURY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 30 FERRERS ROAD EAST SUSSEX BN71PZ

Date Appointed: 10 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT ANTHONY DUFFY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 ASHWOOD PARK LOWER ROAD SURREY KT229NT

Date Appointed: 30 Oct 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARCEL GERARDUS EGGENKAMP

Birthdate: Jul 1973

Nationality: DUTCH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 30 Dec 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR HERMAN JAN FABER

Birthdate: Jul 1971

Nationality: DUTCH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 30 Dec 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN FOULDS

Birthdate: Sep 1968

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 03 Oct 2011

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ALASTAIR PETER FRASER GORDON

Birthdate: Feb 1942

Nationality: BRITISH

Address: EATON GRANGE COTTAGE 38 FAIRMILE LANE SURREY KT112DQ

Date Appointed: 12 Mar 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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WILLEM KOKKEDEE

Birthdate: Jun 1963

Nationality: DUTCH

Address: 61 KONINGINNEWEG

Date Appointed: 01 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS GEMMA CAROLYN LAURIE

Birthdate: Jun 1981

Nationality: BRITISH

Address: MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD SW36RD

Date Appointed: 02 Dec 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DAVID GRAEME SMITH

Birthdate: Jul 1971

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 02 Jan 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD CONWAY SMITH

Birthdate: Mar 1967

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 30 Aug 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ANDREW ROBIN VAUGHAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER ALAN WARD

Birthdate: Dec 1967

Nationality: BRITISH

Address: FOURTH FLOOR 1 JAMES STREET W1U1DR

Date Appointed: 04 Mar 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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