REDSKY IT (HOUNSLOW) LIMITED

Company number 02698759

41 officers / 39 resignations

HUDSON, David James

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role (Active): Director
• Appointed on: 25 November 2014

UK Limited Company What's this?

• Registration number: 03062158

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Manager

COTTRELL, Paul Alan

• Correspondence address: 16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Group Financial Controller

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 22 January 1999
• Nationality: British

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WALDER, Stephen

• Correspondence address: The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 26 November 2014
• Nationality: British
• Occupation: Chief Financial Officer

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 6 May 1992

BAKER, Carl Howard

• Correspondence address: The Croft Clews Lane, Bisley, Surrey, GU24 9DZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 July 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Company Director

BASHFORD, Howard

• Correspondence address: Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 May 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director

BRADLEY, Michael John

• Correspondence address: Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

BRIDDON, Kenneth Carl

• Correspondence address: Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 4 October 1994
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Company Director

BUTLER, Peter

• Correspondence address: 2 Old School Lane, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2SB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 April 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

COBY, Helen Mary

• Correspondence address: The Plantation House Hotel, Ermington, Ivybridge, Devon, PL21 9NS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 July 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

CODGAN, James Raymond

• Correspondence address: 32 King Edwards Road, Ascot, Berkshire, SL5 8NY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 July 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, Andrew

• Correspondence address: Wood Edge Cottage, Noutards Green, Shrawley, Worcestershire, WR6 6TF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 June 1996
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Company Director

DAVIDSON, Philip John

• Correspondence address: Wychen, Spurt Street, Cuddington, Buckinghamshire, HP18 0BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 1995
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Peter Mark

• Correspondence address: 50 Ferrymead Gardens, Greenford, Middlesex, UB6 9NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 November 1998
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Director

FERRARI, Anthony

• Correspondence address: The Eagles, West Drive, Harrow Weald, Middlesex, HA3 6TU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 August 1994
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Managing Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Rhodri

• Correspondence address: 12 Nicholas Road, Glais, Swansea, SA7 9HA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 March 1995
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Director

KAUFMAN, Gary

• Correspondence address: 10203 Castehill Court, Ellicott, Md 21042, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 January 2007
• Resigned on: 3 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Chief

LOMAX, Christopher Morris David

• Correspondence address: 4 Greenwood Road, Lymm, Cheshire, WA13 0LA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 July 1992
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Company Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 May 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

MATTHEW, Gordon John

• Correspondence address: Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 October 2001
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARLANE, James Douglas

• Correspondence address: 730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NIROOMAND, Kaweh

• Correspondence address: Salzach Strasse 55a, 14129 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 January 2007
• Resigned on: 26 November 2014
• Nationality: Iranian
• Country of residence: Usa
• Occupation: Executive Vice President

NORTON, John Laurence

• Correspondence address: 31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 July 1992
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Director

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 April 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLUCKNETT, Carl Derek

• Correspondence address: 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 June 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PLUCKNETT, Carl Derek

• Correspondence address: 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 June 1999
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUSSENS, John Gilbert

• Correspondence address: 25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 June 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Company Director