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REDSTATION LIMITED

Company number 03590745

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Officers: 22 officers / 19 resignations

BROWN, Julie

Correspondence address
Third Floor, 11-21 Paul Street, London, EC2A 4JU
Role
Secretary
Appointed on
28 February 2023

CUNNINGHAM, Scott Thomas

Correspondence address
Third Floor, 11-21 Paul Street, London, EC2A 4JU
Role
Director
Date of birth
March 1971
Appointed on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIMES, Lucy Rebecca

Correspondence address
Third Floor, 11-21 Paul Street, London, EC2A 4JU
Role
Director
Date of birth
March 1966
Appointed on
18 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Bruce Alexander

Correspondence address
Third Floor, 11-21 Paul Street, London, England, EC2A 4JU
Role Resigned
Secretary
Appointed on
4 September 2013
Resigned on
2 February 2018

MCDONALD, Andrew James

Correspondence address
Third Floor, 11-21 Paul Street, London, EC2A 4JU
Role Resigned
Secretary
Appointed on
2 February 2018
Resigned on
28 February 2023

SCUTT, Tracey Anne

Correspondence address
62 Old Street, Hill Head, Fareham, Hampshire, PO14 3HW
Role Resigned
Secretary
Appointed on
20 March 2002
Resigned on
19 November 2008
Nationality
British
Occupation
Book Keeper

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Secretary
Appointed on
19 November 2008
Resigned on
24 June 2010

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
1 July 1998
Resigned on
1 October 1999

LANSDOWNE SECRETARIES LTD

Correspondence address
Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, PO5 1DS
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
1 July 1998

APPLETON, Peter Mark

Correspondence address
2 Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire, PO13 0GW
Role Resigned
Director
Date of birth
July 1982
Appointed on
12 November 2008
Resigned on
20 May 2014
Nationality
British
Country of residence
England
Occupation
Director

COAKES, James Douglas

Correspondence address
Oaktree Cottage Woodcock Lane, Hordle, Lymington, Hampshire, SO41 0FG
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 March 2002
Resigned on
30 April 2008
Nationality
British
Occupation
Director

DONOVAN, Reece Garethe

Correspondence address
Third Floor, 11-21 Paul Street, London, EC2A 4JU
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 October 2020
Resigned on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROOM, Martin Andrew

Correspondence address
2 Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire, United Kingdom, PO13 0GW
Role Resigned
Director
Date of birth
July 1974
Appointed on
11 January 2010
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

HARAN, Sarah

Correspondence address
Third Floor, 11-21 Paul Street, London, England, EC2A 4JU
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 September 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOGAN, Richard Strachan

Correspondence address
Third Floor, 11-21 Paul Street, London, England, EC2A 4JU
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 September 2013
Resigned on
4 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MACSWEEN, Angus

Correspondence address
Third Floor, 11-21 Paul Street, London, England, EC2A 4JU
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 September 2013
Resigned on
1 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NAPIER, Christina Jane

Correspondence address
59 Lansdowne Street, Southsea, Hampshire, PO5 4BA
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 July 1998
Resigned on
9 May 2000
Nationality
British
Occupation
Director

SCUTT, Tracey Anne

Correspondence address
62 Old Street, Hill Head, Fareham, Hampshire, PO14 3HW
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 March 2002
Resigned on
1 November 2004
Nationality
British
Occupation
Book Keeper

TAYLOR, Lance Geoffrey

Correspondence address
7 Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire, United Kingdom, PO13 0GW
Role Resigned
Director
Date of birth
March 1973
Appointed on
14 May 2004
Resigned on
31 March 2014
Nationality
English
Country of residence
England
Occupation
Director

TAYLOR, Lance Geoffrey

Correspondence address
8 Solent Court, Bells Lane, Fareham, Hampshire, PO14 2UA
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 August 2000
Resigned on
8 March 2002
Nationality
British
Occupation
Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
1 July 1998
Resigned on
1 July 1998

REDSTATION GROUP LTD

Correspondence address
Fareham Enterprise Centre, Newgate Lane, Fareham, Hampshire, PO14 1TH
Role Resigned
Director
Appointed on
4 October 1999
Resigned on
9 May 2000