TAY RED LTD

Company number 02400731

32 officers / 29 resignations

HARTLEY, Elizabeth Ann

• Correspondence address: 7 Park Road, Duffield, Belper, Derbyshire, England, DE56 4GL
• Role: Secretary
• Appointed on: 22 January 2010
• Nationality: British

HARTLEY, Elizabeth Ann

• Correspondence address: 7 Park Road, Duffield, Belper, Derbyshire, England, DE56 4GL
• Role: Director
• Date of birth: February 1967
• Appointed on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGLEY, Thomas Christopher

• Correspondence address: 7 Park Road, Duffield, Belper, Derby, DE56 4GL
• Role: Director
• Date of birth: February 1963
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BULLOCK, John Lawrence

• Correspondence address: The Glebe House Vicarage Lane, Compton Bishop, Axbridge, Somerset, BS26 2HL
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Company Director

CREGAN, John Anthony

• Correspondence address: 47 Clayknowes Drive, Musselburgh, East Lothian, EH21 6UW
• Role (Resigned): Secretary
• Appointed before: 20 May 1992
• Resigned on: 29 October 1995
• Nationality: British

DRUMMOND, Scott Craig

• Correspondence address: 15 St Clair Terrace, Edinburgh, Uk, EH10 5NW
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 4 April 2008
• Nationality: British

HARTLEY, Ian

• Correspondence address: 12 Badgerwood, Dechmont, Broxburn, West Lothian, United Kingdom, EH52 6NZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Director

MOORE, John Roger

• Correspondence address: 12 Springdale Court, Mickleover, Derby, DE3 9SW
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Secretary

PEEBLES, Richard John Colin

• Correspondence address: 22 Spoutwells Road, Scone, Perth, PH2 6RW
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Company Secretary

ZECHMEISTER, Gerald

• Correspondence address: Josefstrasse 98145, St Polten, Austria, 3100
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 10 February 1998
• Nationality: Austrian

AGNEW, Thomas Michael

• Correspondence address: Attorgarth Common End, Distington, Workington, Cumbria, CA14 5XU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 24 September 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: European Packaging Group

BLAKER, Peter Allan Renshaw, Lord

• Correspondence address: Woodsland Farm Keysford Lane, Lindfield, West Sussex, RH16 2QT
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 10 February 1998
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Peer And Cd

CZEMPIREK, Klaus, Doctor

• Correspondence address: Im Weideland 11, A 4060, Leonding, Austria
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 15 March 1999
• Resigned on: 20 November 2002
• Nationality: Austrian
• Occupation: Company Director

DALLISON, John Henry

• Correspondence address: 2 Highfield Road, Little Eaton, Derby, Derbyshire, DE21 5AG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 March 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINDLAY, Thomas

• Correspondence address: Kinloch 5 Church Road North, Portishead, Bristol, BS20 6PS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 March 2004
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Director

HARTLEY, Ian

• Correspondence address: 12 Badgerwood, Dechmont, Broxburn, West Lothian, United Kingdom, EH52 6NZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 May 2008
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARTON, Preben

• Correspondence address: Lange-Mullers Alle 10, Rungsted Kyst, Dk-2960, Denmark
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 December 2002
• Resigned on: 22 December 2003
• Nationality: Danish
• Occupation: Managing Director

HEILIG, James Leedom

• Correspondence address: 30 Wellington Square, London, SW3 4NR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 11 December 1995
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Group Chief Executive

HOMAN, Jan Meindert

• Correspondence address: Scheimpfluggasse 6, Vienna A-1190, Austria
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 1994
• Resigned on: 24 March 2003
• Nationality: Austrian
• Occupation: Managing Director

JENSEN, Claus Koch

• Correspondence address: Adalsvej 359, Odense Sv, 5250 Dk, Denmark
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2002
• Resigned on: 4 March 2004
• Nationality: Danish
• Occupation: Director

JUD, Wilfred

• Correspondence address: Schubertstrasse 23/1, Obergrafendorf, Austria, A 3200
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 20 May 1992
• Resigned on: 1 May 1994
• Nationality: German
• Occupation: Director Of Companies

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 20 May 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Group Chief Executive

MALESCHEK, Anton

• Correspondence address: Rennersdorf 36, Obergrafensdorf, Austria, A3200
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 February 1998
• Resigned on: 24 February 2000
• Nationality: Austrian
• Occupation: Director

MARX, Jonathan Brian, Nr

• Correspondence address: 14 Crofters Road, Northwood, Middlesex, HA6 3ED
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 June 1993
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: European Packaging Group Manag

MCLEOD, Norman Duff

• Correspondence address: Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 20 May 1992
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Finance Director

MOENSTED, Svend Aage

• Correspondence address: Rolighedsvej 19, Birkeroed, Dk-3460, Denmark
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 4 March 2004
• Resigned on: 23 May 2008
• Nationality: Danish
• Occupation: Cfo

MOORE, John Roger

• Correspondence address: 12 Springdale Court, Mickleover, Derby, DE3 9SW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 March 2003
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOLZENBERG, Hans Wilhelm

• Correspondence address: Elizabethstrasse 16, Vienna, Austria, A 1010
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 20 May 1992
• Resigned on: 1 May 1994
• Nationality: German
• Occupation: Director Of Companies

TURNAUER, Stanislaus

• Correspondence address: Argentinierstrasse 26, Vienna, Austria, A1040
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 May 1994
• Resigned on: 24 March 2003
• Nationality: Austrian
• Occupation: Director

WINTHER, Torben

• Correspondence address: H0jskolevej 20, Dk-7100 Vejle, Denmark
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2002
• Resigned on: 4 March 2004
• Nationality: Danish
• Occupation: Finance Director

WRIGHT, David Neilson

• Correspondence address: Westview House, Dilwyn, Hereford, Herefordshire, HR4 8HZ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 20 May 1992
• Resigned on: 24 September 1992
• Nationality: British
• Occupation: Director

ZECHMEISTER, Gerald

• Correspondence address: Josefstrasse 98145, St Polten, Austria, 3100
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 20 May 1992
• Resigned on: 10 February 1998
• Nationality: Austrian
• Occupation: Financial Director