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Redhall Networks Limited (No: 03218686)

Address: 4 HARDMAN SQUARE, SPRINGFIELDS, MANCHESTER, M3 3EB

Status: In Administration/Administrative Receiver

Incorporated: 07-Jan-1996

Accounts Next Due: 30-Jun-2019

Next Confirmation Statement Due: 15-Jul-2019

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SIMON PHILIP COMER ( DOB: Mar-1972   From: Jul-2018  )

Current Director: RUSSELL DAVID HAWORTH ( DOB: Apr-1955   From: Nov-2018  )

Current Director: GAVIN JAMES RABBITT ( DOB: Nov-1964   From: Nov-2011  )

Current Secretary: SIMON PHILIP COMER (   From: Jul-2018  )

Resigned Director: MATTHEW JAMES BIRD ( DOB: Oct-1971   From: Mar-2010   To: Feb-2013  )

Resigned Director: PHILIP BRIERLEY ( DOB: Sep-1964   From: May-2014   To: Mar-2018  )

Resigned Director: BRIAN CARNELL (   From: Oct-1997   To: Mar-1998  )

Resigned Director: PHILIP JOHN CHARD (   From: Oct-1997   To: Apr-1999  )

Resigned Director: HOWARD MARTIN DIXON ( DOB: Apr-1955   From: Jul-2000   To: Apr-2002  )

Resigned Director: JOHN ROBERT FOLEY (   From: Sep-1996   To: Feb-2001  )

Resigned Director: ROBERT SIMON FOSTER ( DOB: May-1971   From: May-2006   To: Mar-2011  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: Jul-1996   To: Sep-1996  )

Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947   From: Jun-2008   To: Jan-2013  )

Resigned Director: ROY GREGORY JORDAN ( DOB: Oct-1941   From: Jul-2001   To: Oct-2003  )

Resigned Director: CHRISTOPHER JOHN KELLY ( DOB: Aug-1962   From: Jun-2014   To: Jun-2018  )

Resigned Director: FREDERICK JAMES LANE (   From: Oct-1997   To: May-2006  )

Resigned Director: CHRISTOPHER LEWIS JONES ( DOB: Nov-1959   From: May-2006   To: May-2014  )

Resigned Director: GRAHAM WILLIAM STAFFORD LOCKYER ( DOB: May-1947   From: Oct-1998   To: Jul-2001  )

Resigned Director: JOHN PETER O'KANE ( DOB: Jun-1958   From: Sep-2010   To: Sep-2012  )

Resigned Director: WAYNE PEARSON ( DOB: Feb-1962   From: Jul-2017   To: Nov-2018  )

Resigned Director: STANLEY RAYMOND PERRY ( DOB: Jun-1946   From: Jun-1998   To: Jul-2002  )

Resigned Director: GAVIN JAMES RABBITT ( DOB: Nov-1964   From: Nov-2011   To: Jun-2019  )

Resigned Director: WILLIAM ROBSON ( DOB: May-1948   From: Jul-2001   To: Nov-2005  )

Resigned Director: RICHARD PETER SHUTTLEWORTH ( DOB: Jun-1961   From: Sep-2012   To: Jun-2014  )

Resigned Director: ANDREW SMITH ( DOB: Aug-1963   From: Jul-2007   To: Feb-2013  )

Resigned Director: JOHN EDWARD VINE ( DOB: Jul-1946   From: Oct-1997   To: Nov-1998  )

Resigned Director: GORDON THOMAS WATSON ( DOB: Sep-1957   From: Jan-1999   To: Dec-2002  )

Resigned Director: MARK JONATHAN REAN WOOD (   From: Mar-1999   To: Jul-2000  )

Resigned Director: FRANK BARRY WRIGHT ( DOB: Jun-1941   From: Jul-2001   To: Oct-2001  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: Jul-1996   To: Sep-1996  )

Resigned Secretary: CHRISTOPHER JOHN KELLY (   From: May-2014   To: Jul-2018  )

Resigned Secretary: CHRISTOPHER LEWIS JONES ( DOB: Nov-1959   From: Oct-2005   To: May-2014  )

Resigned Secretary: ANDREW GILBERT OLVER ( DOB: Mar-1946   From: Oct-1997   To: Jul-2001  )

Resigned Secretary: WILLIAM ROBSON ( DOB: May-1948   From: Jul-2001   To: Oct-2005  )

Resigned Secretary: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951   From: Sep-1996   To: Jul-2001  )

Persons of Significant Control:

Redhall Group Plc, 1 Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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