Redhall Marine Limited
Company 02096001 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Russell David Haworth Director · appointed 2018
Directors past 6 years
- Russell David Haworth Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Redhall Group PLC 1 shared director
- 01800131 Limited 1 shared director
- CHB-Jordan Limited 1 shared director
- Redhall Networks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02096001 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/02/1987 |
| Address | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 30/09/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Redhall Nuclear Limited
ownership of shares 75-100%
Officers (35)
- Russell David Haworth Director · appointed 2018
Show 34 former officers
- Simon Philip Comer Director · appointed 2018 · resigned 2022
- Wayne Pearson Director · appointed 2018 · resigned 2018
- Andrew Smith Director · appointed 2015 · resigned 2017
- Christopher John Kelly Director · appointed 2014 · resigned 2018
- Philip Brierley Director · appointed 2014 · resigned 2018
- Christopher John Kelly Secretary · appointed 2014 · resigned 2018
- Richard Peter Shuttleworth Director · appointed 2012 · resigned 2014
- Anthony Goodenough Director · appointed 2012 · resigned 2013
- Helen Christine Simms Director · appointed 2010 · resigned 2013
- John Peter O'Kane Director · appointed 2010 · resigned 2012
- Euan William Hutton Director · appointed 2009 · resigned 2010
- Andrew Scargill Director · appointed 2009 · resigned 2011
- Michael Corbishley Director · appointed 2009 · resigned 2009
- David James Jackson Director · appointed 2008 · resigned 2013
- Robert Simon Foster Director · appointed 2008 · resigned 2011
- Christopher Lewis-Jones Secretary · appointed 2008 · resigned 2014
- William Andrew Coulson Director · appointed 2008 · resigned 2009
- Malcolm William Oliver Director · appointed 2008 · resigned 2009
- Anthony Hall Price Director · appointed 2008 · resigned 2009
- Christopher Jonas Director · appointed 2002 · resigned 2005
- Stephen Martindale Director · appointed 2000 · resigned 2001
- Laurence George Adams Director · appointed 1995 · resigned 2009
- John Mcgarva Director · appointed 1995 · resigned 1998
- Raymond Johnson Director · appointed 1992 · resigned 1996
- Peter Wardle Director · resigned 2000
- Ian Gordon Spencer Director · resigned 1993
- Ralph Bradley Director · resigned 2003
- John Geoffrey Howell Littlejohns Director · resigned 1993
- Elliott, Stanley, Fcma Secretary · resigned 2009
- Matthew Anthony Fairlamb Director · resigned 1993
- George Henry Cecil Iredale Director · resigned 2001
- William Platt Taylor Director · resigned 2008
- Iain Ross Stewart Director · resigned 1995
- Dennis Gillen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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