Redhouse Holdings Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-18 · No cessation recorded
Source record 108341517Show 1 ceased record
Clugston Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-05-01
Source record 108341607People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpStoneweg UK Director LimitedCurrent director
Appointed 2014-10-28 · 11 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2004-02-16 · 22 yrs
Show 29 historical appointments
IP
Ian PattisonResigned director
Resigned 2019-06-28 · Finance Director
RJ
Robert JonesResigned director
Resigned 2019-06-26 · 2 yrs · Fund Accountant
RV
Robert VickersResigned director
Resigned 2017-02-06 · 2 yrs · Director
NC
Nicholas ChildResigned director
Resigned 2012-11-28 · 7 yrs · Director
RH
Robert HoweResigned director
Resigned 2011-07-20 · 3 yrs · Chartered Surveyor
AR
Andrew RichardsonResigned director
Resigned 2011-07-20 · 7 yrs · Chartered Surveyor
FK
Fraser KennedyResigned director
Resigned 2010-03-31 · 1 yr · Chartered Accountant
AS
Andrew SlipperResigned director
Resigned 2009-12-31 · 1 yr · Director
AO
Abayomi OkunolaResigned director
Resigned 2009-06-30 · Director
DT
Didier TandyResigned director
Resigned 2009-03-19 · Chartered Surveyor
MB
Michael BalesResigned director
Resigned 2007-06-15 · 5 yrs · Company Director
SM
Stephen MartinResigned director
Resigned 2007-01-26 · 10 yrs · Alternate Director
SI
Simon IvesResigned director
Resigned 2003-10-27 · 3 yrs · Company Director
PR
Paul RichardsonResigned secretary
Resigned 2003-09-30
RC
Robert CullifordResigned director
Resigned 2003-09-30 · 7 yrs · Company Director
DW
David WellsResigned director
Resigned 2003-04-16 · 5 yrs · Development Surveyor
LF
Leslie FraserResigned secretary
Resigned 2003-01-27 · 1 yr
MH
Mark HancockResigned director
Resigned 2001-02-26 · 2 yrs · Manager
SB
Susan BrookResigned secretary
Resigned 2001-02-26 · 2 yrs
SM
Resigned 2001-02-26 · 8 yrs · Financial Controller
CD
Cesidio Di CiaccaResigned secretary
Resigned 2000-07-31
SM
Sandra MccabeResigned secretary
Resigned 2000-07-31
GD
George DixonResigned director
Resigned 2000-03-24 · 3 yrs · Company Director
KM
Kevin MccabeResigned director
Resigned 2000-03-24 · Company Director
JB
John BurnleyResigned director
Resigned 2000-03-24 · Company Director
RB
Roy ButcherResigned director
Resigned 2000-03-24 · 7 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2000-01-04 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active