REDBUS GROUP LIMITED

Company number 03622388

24 officers / 21 resignations

FRANKS, Simon Elliot, Mr.

• Correspondence address: 64 Heath Street, Hampstead, London, NW3 1DN
• Role: Secretary
• Appointed on: 10 August 2006
• Nationality: British
• Occupation: Director

MENDELSOHN, Jonathan Neil, Lord

• Correspondence address: 3rd Floor 146, New Cavendish Street, London, W1W 6YQ
• Role: Director
• Date of birth: December 1966
• Appointed on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEATH STREET LIMITED

• Correspondence address: Orwell House, 16-18 Berners Street, London, England, W1T 3LN
• Role: Director
• Appointed on: 16 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5379774

AVSHALOM, Guy

• Correspondence address: Ariel House, 74a Charlotte Street, London, WIT 4QI
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 27 March 2006
• Nationality: Israeli
• Occupation: Lawyer

BLAIR, Martin Incledon

• Correspondence address: 89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 25 April 2001
• Nationality: British

HICKLING, Nicholas John

• Correspondence address: 75 First Avenue, Chelmsford, Essex, CM1 1RX
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 20 March 2000
• Nationality: British

KAMASA, Zygmunt Jan

• Correspondence address: 1 Malthouse Place, Radlett, Hertfordshire, WD7 8EX
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 24 September 1999

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 11 April 2002

BLAIR, Martin Incledon

• Correspondence address: 89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 January 2000
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORSON, Stefan

• Correspondence address: Orwell House 16-18, Berners Street, London, United Kingdom, W1T 3LN
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 June 2011
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISFIELD, Lawrence John

• Correspondence address: 29 The Meadow, Chislehurst, Kent, BR7 6AA
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 16 December 1998
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DORRELL, Dean Vincent

• Correspondence address: Les Tilleuls, Bardos, 64520, France
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 October 2006
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: France
• Occupation: Director

FRANKS, Simon Elliot, Mr.

• Correspondence address: 64 Heath Street, Hampstead, London, NW3 1DN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 August 1998
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALSEY SOLOMON, Christopher

• Correspondence address: Rauchstracce 9-11, Munich, 81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 April 2001
• Resigned on: 7 April 2005
• Nationality: Italian
• Occupation: Managing Director

HELDMANN, Martin

• Correspondence address: Rauchstr 9-11, Munich, 91675, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 April 2001
• Resigned on: 5 February 2003
• Nationality: Austrian
• Occupation: Cfo

KAMASA, Zygmunt Jan

• Correspondence address: 1 Malthouse Place, Radlett, Hertfordshire, WD7 8EX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 August 1998
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMAKERS, Mark

• Correspondence address: Rauchstr 9-11, Munich, 81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 April 2001
• Resigned on: 23 September 2004
• Nationality: Dutch
• Occupation: Ceo

SIMKIN, Anthony Nicholas

• Correspondence address: 10 Riverview Grove, Chiswick, London, W4 3QJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 March 2001
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMKIN, Anthony Nicholas

• Correspondence address: 10 Riverview Grove, Chiswick, London, W4 3QJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STANFORD, Clifford Martin

• Correspondence address: Ave De La Floride 47, 1180 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 April 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998