REDMAYNE (NOMINEES) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JZ

Company number 00694623
Status Active
Incorporation Date 5 June 1961
Company Type Private Limited Company
Address 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Debra Rimmer as a director on 25 May 2016. The most likely internet sites of REDMAYNE (NOMINEES) LIMITED are www.redmaynenominees.co.uk, and www.redmayne-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Redmayne Nominees Limited is a Private Limited Company. The company registration number is 00694623. Redmayne Nominees Limited has been working since 05 June 1961. The present status of the company is Active. The registered address of Redmayne Nominees Limited is 9 Bond Court Leeds West Yorkshire Ls1 2jz. . WHEELER, Michael Edward John is a Secretary of the company. ANDREWS, James Scott is a Director of the company. ARCHER, Timothy John is a Director of the company. BETTISON, Nicholas James is a Director of the company. DAVIS, Stuart William is a Director of the company. DECKER, Mark Benjamin is a Director of the company. DUFFIELD, Damien John is a Director of the company. LOUDON, David is a Director of the company. LOUDON, Keith is a Director of the company. O'CONNELL, Fiona Ann is a Director of the company. RIMMER, Debra is a Director of the company. WHEELER, Michael Edward John is a Director of the company. Secretary LOUDON, Keith has been resigned. Director CLARKE, Peter Russel has been resigned. Director COLEMAN, Michael Ronald has been resigned. Director COLLINS, John Allan Walton has been resigned. Director HOWE, Robert Ian has been resigned. Director KNIGHT, Narriman has been resigned. Director O'MALLEY, Kay has been resigned. Director SPEIGHT, Judith Ann has been resigned. Director SUMMERS, Georgina Elizabeth has been resigned. Director TODD, Elizabeth has been resigned. Director WHITEHEAD, Tracey Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHEELER, Michael Edward John
Appointed Date: 10 October 2000

Director
ANDREWS, James Scott
Appointed Date: 25 May 2016
44 years old

Director
ARCHER, Timothy John
Appointed Date: 01 August 2005
59 years old

Director
BETTISON, Nicholas James
Appointed Date: 10 March 2015
53 years old

Director
DAVIS, Stuart William
Appointed Date: 05 March 2004
58 years old

Director
DECKER, Mark Benjamin
Appointed Date: 10 March 2015
65 years old

Director
DUFFIELD, Damien John
Appointed Date: 10 March 2015
50 years old

Director
LOUDON, David
Appointed Date: 22 June 1995
65 years old

Director
LOUDON, Keith

92 years old

Director
O'CONNELL, Fiona Ann
Appointed Date: 29 September 2008
51 years old

Director
RIMMER, Debra
Appointed Date: 25 May 2016
57 years old

Director
WHEELER, Michael Edward John
Appointed Date: 17 November 2000
66 years old

Resigned Directors

Secretary
LOUDON, Keith
Resigned: 25 October 2000

Director
CLARKE, Peter Russel
Resigned: 29 July 2005
Appointed Date: 08 October 2003
61 years old

Director
COLEMAN, Michael Ronald
Resigned: 28 July 2004
Appointed Date: 22 June 1995
60 years old

Director
COLLINS, John Allan Walton
Resigned: 03 April 2003
78 years old

Director
HOWE, Robert Ian
Resigned: 10 October 2000
70 years old

Director
KNIGHT, Narriman
Resigned: 17 November 2000
Appointed Date: 01 August 2000
68 years old

Director
O'MALLEY, Kay
Resigned: 25 November 2002
Appointed Date: 29 August 2001
62 years old

Director
SPEIGHT, Judith Ann
Resigned: 10 March 2015
Appointed Date: 08 October 2003
72 years old

Director
SUMMERS, Georgina Elizabeth
Resigned: 01 December 2015
Appointed Date: 10 March 2015
50 years old

Director
TODD, Elizabeth
Resigned: 29 September 2008
Appointed Date: 01 August 2000
54 years old

Director
WHITEHEAD, Tracey Ann
Resigned: 05 September 2003
Appointed Date: 03 December 2002
58 years old

REDMAYNE (NOMINEES) LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
25 May 2016
Appointment of Mrs Debra Rimmer as a director on 25 May 2016
25 May 2016
Appointment of Mr James Scott Andrews as a director on 25 May 2016
11 May 2016
Director's details changed for Mr Timothy John Archer on 25 April 2016
...
... and 97 more events
13 Feb 1988
Return made up to 08/07/87; full list of members

09 Oct 1986
Director's particulars changed

19 Sep 1986
Full accounts made up to 7 March 1986

19 Sep 1986
Return made up to 08/07/86; full list of members

05 Jun 1961
Incorporation