REDCASTLE INVESTMENTS LIMITED

01702378
30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address 30
OLD BAILEY LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WELBECK RETAIL SERVICES LIMITED 06 Oct 1983 - 15 Feb 1987
BURTON GROUP INVESTMENTS PLC 16 Aug 1990 - 04 Mar 1996
BURTON GROUP FINANCIAL SERVICES PLC 13 Jul 1987 - 16 Aug 1990
BURTON GROUP FINANCIAL SERVICES LIMITED 15 Feb 1987 - 13 Jul 1987
BURTON GROUP INVESTMENTS LIMITED 04 Mar 1996 - 23 Jan 1998
FAVOURTULIP LIMITED 24 Feb 1983 - 06 Oct 1983
People

Current directors

MR STEPHEN BOYCE

Birthdate: Dec 1963

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD LEEROY BURCHILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 16 Aug 2006

Appointment Type: D

Other Appointments: None

View Director

MR IAN MICHAEL GRABINER

Birthdate: Apr 1959

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 05 Dec 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS JAYABADURI BERGAMIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 12 NEWRY ROAD MIDDLESEX TW11PL

Date Appointed: 04 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

DAPHNE VALERIE CASH

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHICHESTER MEWS SE270NS

Date Appointed: 13 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

MICHELLE HAZEL COX

Birthdate: N/A

Nationality: BRITISH

Address: 154 EASTWOOD ROAD NORTH ESSEX SS94LZ

Date Appointed: 31 Mar 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY GORDON FARNDON

Birthdate: N/A

Nationality:

Address: FLAT 3A, 27 UPPER ADDISON GARDENS, KENSINGTON, W148AJ

Date Appointed: 03 Oct 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

REBECCA ROSE FLAHERTY

Birthdate: N/A

Nationality:

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 19 Dec 2014

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

View Director

BEVERLEY HICKS

Birthdate: N/A

Nationality: BRITISH

Address: 7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE SE165SY

Date Appointed: 05 Sep 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

JOHN HODGES

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE OLD ORCHARD BURNEY ROAD WESTHUMBLE SURREY RH56AU

Date Appointed: 01 Mar 1993

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

View Director

IAN PETER JACKMAN

Birthdate: Jul 1946

Nationality: BRITISH

Address: FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET W1H5LR

Date Appointed: 18 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

GURPAL PREMI

Birthdate: N/A

Nationality: BRITISH

Address: ARCADIA GROUP LIMITED COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 18 Jul 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

View Director

KIMBERLY DONNA RODIE

Birthdate: N/A

Nationality: OTHER

Address: 26 FALCON GROVE LONDON SW112ST

Date Appointed: 13 Nov 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

View Director

PHILIP CLAYTON SMITH

Birthdate: Jun 1935

Nationality: BRITISH

Address: 24 BISHOPS AVENUE ELSTREE HERTFORDSHIRE WD63LZ

Date Appointed: 28 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

View Director

REBECCA JAYNE STEVENSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 49 RIVULET ROAD TOTTENHAM N177JT

Date Appointed: 05 Sep 2000

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

MISS AISHA LEAH WALDRON

Birthdate: N/A

Nationality:

Address: 29 BOOKERHILL ROAD BUCKINGHAMSHIRE HP124HA

Date Appointed: 27 Jun 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

View Director

DAVID JOHN BATES

Birthdate: May 1934

Nationality: BRITISH

Address: 11 THE LAURELS POTTEN END HERTFORDSHIRE HP42SP

Date Appointed: 28 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN BAYS

Birthdate: May 1960

Nationality: BRITISH

Address: 17 COOPERS CLOSE HERTFORDSHIRE SG29TL

Date Appointed: 05 Feb 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

ANDREW CHRISTOPHER BOTTOMLEY

Birthdate: Mar 1951

Nationality: BRITISH

Address: HILL BROW QUEENS ROAD WEST YORKSHIRE HX38RA

Date Appointed: 25 Jul 1995

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

DAVID NIGEL BROWN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 116 CLARENCE ROAD HERTFORDSHIRE AL14NW

Date Appointed: 16 Dec 1994

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CLEM CHARALAMBOS CONSTANTINE

Birthdate: Feb 1962

Nationality: BRITISH

Address: WD7

Date Appointed: 13 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

JULIE SOOK HEIN CROSSLAND

Birthdate: May 1971

Nationality: BRITISH

Address: 9 ROWALLAN ROAD SW66AF

Date Appointed: 17 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER WYNNE DAVIES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 12 HIGHFIELD DRIVE MIDDLESEX UB108AN

Date Appointed: 24 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD DEDOMBAL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 46 BLACKMOOR LANE BARDSEY LS179DY

Date Appointed: 01 May 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN PETER DUCKELS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 14 WOODLANDS PARK SCARCROFT WEST YORKSHIRE LS143JU

Date Appointed: 25 Jul 1995

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM ALEXANDER GOLDMAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4 JENNER WAY CLARENDON PARK SURREY KT197LJ

Date Appointed: 19 Jan 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS GILLIAN ANNE HAGUE

Birthdate: Jan 1965

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 14 Sep 2005

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER BRYAN HARRIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 13 Feb 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN HAWKES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 177 BROOMWOOD ROAD SW116JX

Date Appointed: 29 Jan 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANTHONY HEALEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 14 Sep 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN HODGES

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE OLD ORCHARD BURNEY ROAD WESTHUMBLE SURREY RH56AU

Date Appointed: 01 Mar 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

IAN PETER JACKMAN

Birthdate: Jul 1946

Nationality: BRITISH

Address: FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET W1H5LR

Date Appointed: 28 Jun 1992

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GERALD ROBERT JENNINGS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 4 CASTLE CROFT LONG LANE HARDEN WEST YORKSHIRE BD161BU

Date Appointed: 18 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JOHN KILBEY

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY MORRIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 4 ALBANY MEWS KENT BR14HU

Date Appointed: 17 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 12 MUNCASTER ROAD SW116NT

Date Appointed: 24 Jul 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LEWIS SHAW

Birthdate: Jun 1947

Nationality: BRITISH

Address: 58 PORTLAND ROAD W114LQ

Date Appointed: 25 Jul 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAME REGINALD SMITH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 28 DICKINSON AVENUE CROXLEY GREEN HERTFORDSHIRE WD33EX

Date Appointed: 19 Apr 1999

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS LEIGH SMITH

Birthdate: Nov 1954

Nationality: BRITISH

Address: 34 CASTLE HILL AVENUE HERTFORDSHIRE HP41HJ

Date Appointed: 12 Feb 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

PHILIP CLAYTON SMITH

Birthdate: Jun 1935

Nationality: BRITISH

Address: 24 BISHOPS AVENUE ELSTREE HERTFORDSHIRE WD63LZ

Date Appointed: 28 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director

MRS SALLY MARION WIGHTMAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4A CROWLEES ROAD MIRFIELD WF149PR

Date Appointed: 02 Mar 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director