Comité Exécutif: Redstone plc

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Redstone plc

Administrateur
ComitésDepuis
John Ensign

John Ensign

54 ans

Director/Board Member 04/06/2020
Patrick Ghilani

Patrick Ghilani

55 ans

Director/Board Member 04/06/2020

Anciens Dirigeants et Administrateurs: Redstone plc

Insider
Fonctions occupées
DepuisJusqu'au
Ian Niblock
Ian Niblock
Corporate Officer/Principal 01/11/2015 01/09/2020
Phil Kelly
Phil Kelly
Director/Board Member 01/10/2014 04/06/2020
Independent Dir/Board Member 01/10/2014 04/06/2020
David Graham Payne
David Graham Payne
Chairman 01/07/2001 04/06/2020
Roman Telerman
Roman Telerman
Director/Board Member 04/06/2020 -
Dean Robert Dickinson
Dean Robert Dickinson
Director/Board Member 31/10/2016 04/06/2020
Chief Executive Officer 31/10/2016 04/06/2020
Haywood Chapman
Haywood Chapman
Director/Board Member 11/05/2015 -
Director of Finance/CFO 01/12/2014 01/06/2020
Paul Gibson
Paul Gibson
Director/Board Member 18/07/2017 01/01/2020
Helen Griffiths
Helen Griffiths
Corporate Secretary 01/03/2018 01/07/2019
Andrew Smith
Andrew Smith
Director/Board Member 10/10/2011 18/07/2017
Chief Executive Officer 19/03/1997 18/07/2017
Chairman 02/08/2010 10/10/2011
Sean Moseby
Sean Moseby
Corporate Officer/Principal 01/03/2015 01/04/2017
Davinder Kaur Sanghera
Davinder Kaur Sanghera
Director/Board Member 01/11/2014 16/01/2017
Chief Operating Officer 09/04/2015 16/01/2017
Carolyn Bell
Carolyn Bell
Corporate Officer/Principal 02/11/2015 31/08/2016
Spencer Dredge
Spencer Dredge
Director of Finance/CFO 05/02/2014 01/12/2014
Richard Alexander McGregor Ramsay
Richard Alexander McGregor Ramsay
Director/Board Member 18/10/2010 01/10/2014
Independent Dir/Board Member 18/10/2010 01/10/2014
Peter Hallett
Peter Hallett
Director/Board Member 12/11/2010 05/02/2014
Director of Finance/CFO 14/10/2009 05/02/2014
Jim Down
Jim Down
Sales & Marketing 01/07/2012 -
Timothy Robin Sherwood
Timothy Robin Sherwood
Director/Board Member 01/10/2009 18/10/2010
Chairman 18/09/2009 01/10/2009
Stephen Yapp
Stephen Yapp
Director/Board Member 18/09/2009 01/10/2009
Chairman 01/10/2009 08/09/2010
Tony Weaver
Tony Weaver
Director/Board Member 03/08/2010 -
Timothy Howard Perks
Timothy Howard Perks
Director of Finance/CFO 01/09/2004 13/10/2009
Martin Anthony Balaam
Martin Anthony Balaam
Director/Board Member 01/04/2005 28/04/2009
Chief Executive Officer 01/04/2005 28/04/2009
President 01/04/2005 28/04/2009
Gerry Spencer
Gerry Spencer
Director/Board Member 01/06/2008 01/06/2008
Oliver Vaughan
Oliver Vaughan
Director/Board Member - 28/09/2007
Nicholas O’Rorke
Nicholas O’Rorke
Director/Board Member 11/11/2010 -
General Counsel 11/11/2010 -
Corporate Secretary 11/11/2010 -
Ian Brown
Ian Brown
President 01/01/1995 -
Rob Bruce
Rob Bruce
Corporate Officer/Principal - -
Doug Sarney
Doug Sarney
Corporate Officer/Principal - -
Martyn King
Martyn King
Corporate Officer/Principal - -
Jenny Young
Jenny Young
Corporate Secretary - -
Paul Harvey Myhill
Paul Harvey Myhill
Corporate Secretary - -
Andrew Roberts
Andrew Roberts
Director/Board Member - -
Eddie Buxton
Eddie Buxton
Corporate Officer/Principal - -
Peter Hayes
Peter Hayes
Corporate Secretary - -
Justin Byam Shaw
Justin Byam Shaw
Corporate Officer/Principal - -
Elisa Tudisco
Elisa Tudisco
Sales & Marketing - -
Antony Freelove
Antony Freelove
Sales & Marketing - -
Richard Archer
Richard Archer
Sales & Marketing - -
Owen c. Williams
Owen c. Williams
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme2
Femme0
Logo Redstone plc
Castleton Technology plc, anciennement Redstone PLC, est une société de portefeuille d'investissement. La société est engagée dans la fourniture de logiciels et de services gérés aux secteurs public et à but non lucratif, principalement le secteur du logement social. Ses segments comprennent les services gérés, qui se composent de Castleton Managed Services Limited et Keylogic Limited, et les solutions logicielles, qui se composent des résultats de Castleton Software Solutions Limited, Kypera Limited et Kypera Pty. Elle propose KYPERA FINANCIALS, une solution financière qui utilise un format de grand livre unique ; EDRM, qui est un système de gestion électronique des documents et des dossiers qui permet à l'organisation de gérer ses documents et les informations à l'appui ; P2P, qui gère les processus de réparation et de non-réparation et intègre le système financier et de réparation ; AGILE, OPUS SERVICE CHARGES et MANAGED SERVICES. Ses filiales comprennent Castleton Technology Intermediate Holding Company Limited, Castleton Group Holdings Limited et Castleton Information Group Limited.
Employés
-
Secteur
-

Départs de Personnes Clées

Dean Robert Dickinson
-
Dean Robert Dickinson

Chief Executive Officer

31/10/2016 04/06/2020

David Graham Payne
-
David Graham Payne

Chairman

01/07/2001 04/06/2020

Andrew Smith
-
Andrew Smith

Chief Executive Officer

19/03/1997 18/07/2017

Timothy Robin Sherwood
-
Timothy Robin Sherwood

Chairman

18/09/2009 01/10/2009

Stephen Yapp
-
Stephen Yapp

Chairman

01/10/2009 08/09/2010

Martin Anthony Balaam
-
Martin Anthony Balaam

Chief Executive Officer

01/04/2005 28/04/2009