RED DISK LIMITED

Company number 01074154

15 officers / 13 resignations

GORDON, Simon

• Correspondence address: Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG
• Role: Secretary
• Appointed on: 24 November 2010
• Nationality: British

WARR, Simon Peter

• Correspondence address: Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG
• Role: Director
• Date of birth: June 1966
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CATLEY, Grahame John

• Correspondence address: 91 Gloucester Mews West, London, W2 6DY
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 31 August 1998
• Nationality: British

MAYHO, Peter

• Correspondence address: Cobbers Ridgeway Close, Woking, Surrey, GU21 4RD
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Graeme John

• Correspondence address: 364 High Street, Harlington Heathrow, Hayes, UB3 5LF
• Role (Resigned): Secretary
• Appointed on: 22 October 2008
• Resigned on: 26 March 2010
• Nationality: British

VERRALL, Bernard

• Correspondence address: Woodside, 3 Brookley Close, Runfold, Farnham, Surrey, GU10 1QF
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Chartered Accountant

WARR, Bronwyn Jane

• Correspondence address: 3 Hogarth Close, Ealing, London, United Kingdom, W5 2JT
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 24 November 2010

BREE, Alfred

• Correspondence address: 364 High Street, Harlington Heathrow, Hayes, UB3 5LF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 March 2006
• Resigned on: 26 March 2010
• Nationality: Dutch
• Occupation: Hotel Executive

COCKMAN, Michael Graham

• Correspondence address: 156 Kingston Road, Oxford, Oxfordshire, OX2 6RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 March 1998
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Marketing Executive

MACKINLAY, John Douglas

• Correspondence address: Melon Park, Liberty Elie, Leven, Fife, KY9 7AU
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 14 December 1991
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Graeme John

• Correspondence address: 3 Hogarth Close, Ealing, London, United Kingdom, W5 2JT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 September 1999
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDS, David Paul

• Correspondence address: 37 Sonia Gardens, Heston, TW5 0LZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 14 December 1991
• Resigned on: 14 September 1991
• Nationality: British
• Occupation: Operations Director

SALUSSOLIA, Alexander

• Correspondence address: 364 High Street, Harlington Heathrow, Hayes, UB3 5LF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 March 1993
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Dir

SALUSSOLIA, Peter Nicholas

• Correspondence address: 364 High Street, Harlington Heathrow, Hayes, UB3 5LF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 December 1991
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive

TINKER, Finlay Thomas Alan

• Correspondence address: The Gables 1 Brent Road, Brentford, Middlesex, TW8 8BP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 14 December 1991
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Executive