Officers

  • uk

  • james redmayne

Discover all known business and officer connections related to James Redmayne.

Click on any officer or company to explore their connections and official company information.

  • UK

    GRESHAM HOUSE LIMITED

  • 00000871
  • LIVE
  • Date Incorporated: 

  • ACTON, Kevin John

  • Director - Active
  • Appointed: 2016-06-06

  • BEAGLES, Rachel Anne

  • Director - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2023-12-19

  • CHADWICK, Richard Andrew

  • Director - Resigned
  • Appointed: 2008-06-17
  • Resigned: 2022-05-12

  • DALWOOD, Anthony Lionel

  • Director - Active
  • Appointed: 2014-12-01

  • DAVIS, Gareth

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2023-12-19

  • STILWELL, Simon Leslie

  • Director - Resigned
  • Appointed: 2017-12-18
  • Resigned: 2023-12-19

  • TOWNSEND, John Anthony Victor

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2023-12-19

  • ABBOT, Duncan James Langlands

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2015-12-31

  • ACKERMAN, Stephen Carl

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2011-05-19

  • CHOPIN-JOHN, Rosemary Helen

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2014-07-31

  • EBEL, Antony Gerard

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2006-06-13

  • HALLETT, Brian James

  • Director - Resigned
  • Appointed: 1996-08-08
  • Resigned: 2014-12-01

  • LANE, Richard Ernest

  • Director - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2008-10-09

  • LORIMER, John Anthony Crosbie

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2014-12-01

  • LUCIE-SMITH, Derek

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2014-04-25

  • MOON, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2017-12-31

  • PHILLIPS, Michael Charles

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2016-12-31

  • ROWE, Nicholas James

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2006-06-13

  • ROWE, Thomas Jeremy

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2006-06-13

  • STIRLING, Alfred Patrick

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2006-06-13

  • ING, Sarah Lucy

  • Director - Resigned
  • Appointed: 2021-09-15
  • Resigned: 2023-12-19

  • HAARMANN, Carl Ludwig Oliver

  • Director - Active
  • Appointed: 2023-12-20

  • MARSHALL, Giles William

  • Director - Active
  • Appointed: 2023-12-20

  • ROBINSON, Rupert Guy

  • Director - Active
  • Appointed: 2024-01-29

  • KHAN, Samee

  • Secretary - Active
  • Appointed: 2019-07-01

  • ABBOT, Duncan James Langlands

  • Secretary - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2015-12-31

  • HALLETT, Brian James

  • Secretary - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2014-12-01

  • PRESTON, John-Paul

  • Secretary - Resigned
  • Appointed: 2016-06-06
  • Resigned: 2019-06-30
  • UK

    SCP SVT UK HOLDING I LIMITED

  • 12239506
  • LIVE
  • Date Incorporated: 

  • ACKERMANN, Ralf

  • Director - Resigned
  • Appointed: 2019-10-02
  • Resigned: 2024-01-31

  • RAMOS DE FREITAS JUNIOR, Heber

  • Director - Active
  • Appointed: 2019-10-02

  • CARTIER, Owen

  • Director - Active
  • Appointed: 2023-12-14

  • DE CANNIERE, Thomas

  • Director - Active
  • Appointed: 2023-12-14
  • UK

    SPE III DBT INTERMEDIATE UK II, LTD

  • 14230319
  • LIVE
  • Date Incorporated: 

  • PURI, Prateek

  • Director - Active
  • Appointed: 2023-12-14

  • YANTSULIS, John

  • Director - Active
  • Appointed: 2022-07-12

  • ZANOTTO, Nicolo

  • Director - Active
  • Appointed: 2023-12-14

  • ACKERMANN, Ralf

  • Director - Resigned
  • Appointed: 2022-10-18
  • Resigned: 2024-01-31

  • NURMOHAMED, Nadir

  • Director - Resigned
  • Appointed: 2022-07-12
  • Resigned: 2023-12-14

  • RAMOS DE FREITAS, Heber

  • Director - Resigned
  • Appointed: 2022-10-18
  • Resigned: 2023-12-14
  • UK

    HERON UK TOPCO LIMITED

  • 14715626
  • LIVE
  • Date Incorporated: 

  • MISHENIN, Alexander

  • Director - Active
  • Appointed: 2023-05-11

  • ALEXANDER-PASSE, Joshua Benjamin

  • Director - Resigned
  • Appointed: 2023-03-08
  • Resigned: 2023-05-11

  • DE CANNIÈRE, Thomas

  • Director - Active
  • Appointed: 2023-06-07

  • LAST, Richard

  • Director - Resigned
  • Appointed: 2023-06-07
  • Resigned: 2023-12-22

  • SHASHOUA, Mark Samuel

  • Director - Active
  • Appointed: 2023-06-07

  • SUDO, Robert

  • Director - Active
  • Appointed: 2023-06-07

  • TISDALE, Andrew Adams

  • Director - Active
  • Appointed: 2023-06-07

  • ZANOTTO, Nicoló

  • Director - Active
  • Appointed: 2023-06-07
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