REDRING XPELAIR GROUP LTD

Company number 00306008

32 officers / 28 resignations

NAUGHTON, Fergal John

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 30 September 2020

BURKE, Yvonne

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: August 1977
• Appointed on: 1 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

LEAMY, Fergal

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: July 1977
• Appointed on: 6 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

NAUGHTON, Fergal John

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: August 1975
• Appointed on: 27 January 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

COLLIER, Geoffrey Lawrence

• Correspondence address: Waingrove, Oster Fen Lane, Claypole, Newark, Nottinghamshire, NG23 5BN
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Director

HOLDAWAY, Malcolm

• Correspondence address: 98 Charleville Road, London, W14 9JH
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 20 December 2001
• Nationality: British

LAPPIN, Paul Anthony Matthew

• Correspondence address: 26 Newcastle Road South, Brereton, Sandbach, Cheshire, CW11 1RJ
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Financial Director

MAHER, Michael, Mr.

• Correspondence address: Millbrook House, Grange Drive, Hedge End, Southampton, England, SO30 2DF
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 30 September 2020

QUINN, Michael

• Correspondence address: 43 Westminster Road, Wellingborough, Northamptonshire, NN8 5YS
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 11 August 1998
• Nationality: British

STENNING, Kim Joyce

• Correspondence address: 7 Longwater, Orton Longueville, Peterborough, PE2 7JS
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 4 September 2012
• Nationality: British
• Occupation: Director

CARTER, Maurice Hugh

• Correspondence address: 77 The Gannocks, Orton Waterville, Peterborough, Cambridgeshire, PE2 5DZ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 3 August 1991
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Company Director

COLLIER, Geoffrey Lawrence

• Correspondence address: Waingrove, Oster Fen Lane, Claypole, Newark, Nottinghamshire, NG23 5BN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 December 2001
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLEN, Sean

• Correspondence address: Newcombe House, Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6SE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 November 2012
• Resigned on: 30 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

DAWKINS, Ernest

• Correspondence address: 4 Waterville Gardens, Orton Waterville, Peterborough, Cambridgeshire, PE2 5LG
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 3 August 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

FLYNN, Donal Francis

• Correspondence address: Millbrook House, Grange Drive, Hedge End, Southampton, England, SO30 2DF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 January 2017
• Resigned on: 1 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

JOHNSON, Michael Richard

• Correspondence address: 51 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 3 August 1991
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Company Director

LAPPIN, Paul Anthony Matthew

• Correspondence address: 26 Newcastle Road South, Brereton, Sandbach, Cheshire, CW11 1RJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 August 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Director

LEE, John William

• Correspondence address: 30 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 September 2000
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD, William Anthony

• Correspondence address: Newcombe House, Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6SE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAHER, Michael

• Correspondence address: 31 Anglesea Road, Ballsbridge, Co Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 October 2007
• Resigned on: 30 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

NAUGHTON, Martin Lawrence

• Correspondence address: Stackallen House, Slane, County Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 3 October 2007
• Resigned on: 25 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Engineer

O'DRISCOLL, Sean Finbar

• Correspondence address: Cedar, 1 Granville Road, Blackrock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 October 2007
• Resigned on: 30 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Accountant

PATEL, Nitin Mafatlal

• Correspondence address: Millbrook House, Grange Drive, Hedge End, Southampton, England, SO30 2DF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 November 2012
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

QUINN, Michael

• Correspondence address: 43 Westminster Road, Wellingborough, Northamptonshire, NN8 5YS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 August 1996
• Resigned on: 11 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Officer

RAYNER, Michael

• Correspondence address: 37 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 3 August 1991
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Company Director

RODNEY, Harold William

• Correspondence address: 44 Park Avenue, Spalding, Lincolnshire, PE11 1QX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 January 1997
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Company Director

SHAW, Richard Darrell

• Correspondence address: 1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Managing Director

SINGH, Major

• Correspondence address: Millbrook House, Grange Drive, Hedge End, Southampton, England, SO30 2DF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 September 2014
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STENNING, Kim Joyce

• Correspondence address: 7 Longwater, Orton Longueville, Peterborough, PE2 7JS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STUCKEY, Michael

• Correspondence address: 24 Sebright, Bretton, Peterborough, Cambs
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 3 August 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

TUNSTALL, Neil Michael

• Correspondence address: 77 Main Street, Baston, Bourne, Lincolnshire
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 December 1997
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Director

WHITE, Graham Edward

• Correspondence address: Trivor Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director