THE RED CONSULTANCY GROUP LIMITED

Company number 03528313

23 officers / 19 resignations

JACKSON, Benjamin Shaun

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: February 1984
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Neil Garth

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MORGAN, Michael

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: October 1963
• Appointed on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORROW, Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: November 1967
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTTERWORTH, Michael Guy

• Correspondence address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 13 May 2005
• Nationality: British

FULLER, David

• Correspondence address: 11 Crieff Road, London, SW18 2EB
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Pr Consultant

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 8 August 2014
• Nationality: British

NICHOLS, Richard Stephen

• Correspondence address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Group Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1998
• Resigned on: 1 May 1998

ADAMS, Colin Raymond

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREND, Lesley

• Correspondence address: 2 Little Green, Richmond, Surrey, TW9 1QH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Pr Consultant

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2010
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHADLINGTON, Peter Selwyn, Lord

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 May 2014
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWSON, Mary Louise

• Correspondence address: 5 Franconia Road, Clapham, London, SW4 9NB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 September 2006
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FULLER, David

• Correspondence address: 11 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Pr Consultant

NICHOLS, Richard Stephen

• Correspondence address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 February 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SELMAN, Roger Malcolm

• Correspondence address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 October 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 February 2001
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Chartered Accountant

VIVIAN, Susan Dominique

• Correspondence address: 45 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 October 2002
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Director Marketing Services

WEIGOLD, Paul

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2022
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

WITHEY, Sally-Ann Patricia

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 November 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WRIGHT, David Ernest

• Correspondence address: The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 September 2001
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1998
• Resigned on: 1 May 1998