REDCASTLE (214 OXFORD STREET) LIMITED

03871240
12 MELCOMBE PLACE LONDON NW1 6JJ

People & Contacts

Contact Details
Registered Address 12 MELCOMBE PLACE
LONDON

NW1 6JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HORNFROST LIMITED 04 Nov 1999 - 15 May 2000
People

Current directors

MR TIMOTHY LAURENCE FARLAM

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O WEBSTERS 12 MELCOMBE PLACE NW16JJ

Date Appointed: 18 Jan 2022

Appointment Type: D

Other Appointments: None

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JENNA GRADER

Birthdate: Mar 1986

Nationality: FINNISH

Address: C/O WEBSTERS 12 MELCOMBE PLACE NW16JJ

Date Appointed: 18 Jan 2022

Appointment Type: D

Other Appointments: None

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MR CONSTANTINOS MOUROUZIDES

Birthdate: Apr 1974

Nationality: CYPRIOT

Address: 255 NORTH CIRCULAR ROAD NW100JQ

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MARK EDWARD SKINNER

Birthdate: Mar 1982

Nationality: BRITISH

Address: C/O WEBSTERS 12 MELCOMBE PLACE NW16JJ

Date Appointed: 18 Jan 2022

Appointment Type: D

Other Appointments: None

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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

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DAPHNE VALERIE CASH

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHICHESTER MEWS SE270NS

Date Appointed: 15 May 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 04 Nov 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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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

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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

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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

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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

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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

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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

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WEBSTERS

Birthdate: N/A

Nationality:

Address: 12 MELCOMBE PLACE NW16JJ

Date Appointed: 18 Jan 2022

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN BAYS

Birthdate: May 1960

Nationality: BRITISH

Address: 17 COOPERS CLOSE HERTFORDSHIRE SG29TL

Date Appointed: 15 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER BOTTOMLEY

Birthdate: Mar 1951

Nationality: BRITISH

Address: HILL BROW QUEENS ROAD WEST YORKSHIRE HX38RA

Date Appointed: 15 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BOYCE

Birthdate: Dec 1963

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 01 Apr 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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DAVID NIGEL BROWN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 116 CLARENCE ROAD HERTFORDSHIRE AL14NW

Date Appointed: 15 May 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEEROY BURCHILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 16 Aug 2006

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 04 Nov 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR CLEM CHARALAMBOS CONSTANTINE

Birthdate: Feb 1962

Nationality: BRITISH

Address: WD7

Date Appointed: 15 May 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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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

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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

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MR COLIN PETER DUCKELS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 14 WOODLANDS PARK SCARCROFT WEST YORKSHIRE LS143JU

Date Appointed: 15 May 2000

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MICHELLE JANE GAMMON

Birthdate: Mar 1977

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MISS MARY JULIA MARGARET GERAGHTY

Birthdate: Jun 1973

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 17 Oct 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM ALEXANDER GOLDMAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4 JENNER WAY CLARENDON PARK SURREY KT197LJ

Date Appointed: 15 May 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL GRABINER

Birthdate: Apr 1959

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 05 Dec 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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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

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NIGEL PATRICK HALL

Birthdate: May 1955

Nationality: BRITISH

Address: 9 HARMONT HOUSE 20 HARLEY STREET W1N1AL

Date Appointed: 15 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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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

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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

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IAN PETER JACKMAN

Birthdate: Jul 1946

Nationality: BRITISH

Address: FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET W1H5LR

Date Appointed: 15 May 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 04 Nov 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAME REGINALD SMITH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 28 DICKINSON AVENUE CROXLEY GREEN HERTFORDSHIRE WD33EX

Date Appointed: 01 Dec 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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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

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