REDPIN HOLDINGS LIMITED

06394648
1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

People & Contacts

Contact Details
Registered Address 1
CANADA SQUARE CANARY WHARF LONDON

E14 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CURRENCIES DIRECT HOLDINGS LIMITED 10 Jan 2008 - 02 Oct 2023
WB CO (1427) LIMITED 09 Oct 2007 - 10 Jan 2008
People

Current directors

BREAMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: FLOOR 8, 71 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 09 Oct 2007

Appointment Type: C

Other Appointments: None

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MR NEIL COOPER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 10 Jun 2017

Appointment Type: D

Other Appointments: None

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MR ARNAUD LOISEAU

Birthdate: May 1975

Nationality: FRENCH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MATTHEW BEDDELL

Birthdate: Dec 1977

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 04 Feb 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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BREAMS CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 52 BEDFORD ROW WC1R4LR

Date Appointed: 09 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH NIGEL HATTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3RD FLOOR 51 MOORGATE EC2R6BH

Date Appointed: 19 May 2011

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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IGNACIO HERNANDEZ

Birthdate: Dec 1975

Nationality: SPANISH

Address: 47 VANILLA AND SESAME COURT CURLEW STREET SE12NN

Date Appointed: 06 Sep 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MILES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 13 SORREL GARTH HERTFORDSHIRE SG49PS

Date Appointed: 06 Sep 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MAYANK BACHUBHAI PATEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: GROVE MILL WINDMILL HILL COLESHILL BUCKINGHAMSHIRE HP70LZ

Date Appointed: 04 Apr 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LESLIE WILLIAM PRIESTLEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: 12 CAMDEN CLOSE KENT BR75PH

Date Appointed: 04 Apr 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAHAM MORGAN REDCLIFFE

Birthdate: Feb 1959

Nationality: BRITISH

Address: NEWHOUSE FARM WALDEN ROAD RADWINTER ESSEX CB102SP

Date Appointed: 04 Apr 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LORD JOHN DAVID BECKETT TAYLOR OF WARWICK

Birthdate: Aug 1952

Nationality: BRITISH

Address: 39 LYNWOOD ROAD W51JQ

Date Appointed: 04 Apr 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR LEONIDAS MARKIDES

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 04 Feb 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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