RED HAT UK LIMITED

Company number 03798903

35 officers / 31 resignations

LLOYD, Winston Pendergrass

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Active): Secretary
• Appointed on: 1 April 2022

LLOYD, Winston Pendergrass

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

O'NEILL, Michael Martin

• Correspondence address: 6700 Cork Airport Business Park, Kinsale Road, Cork, Ireland
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 14 March 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

PARRISH, Richard William

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 21 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Chartered Accountant

CUNNINGHAM, Michael Robert

• Correspondence address: Legal Affairs Team, 100 E. Davie St., 18th Floor, Raleigh, North Carolina, 27601, United States
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 18 October 2018
• Nationality: American
• Occupation: Company Director

KLEMM, Brian

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Resigned): Secretary
• Appointed on: 28 April 2020
• Resigned on: 1 April 2022

SAVAGE, Thomas, Director

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Resigned): Secretary
• Appointed on: 18 October 2018
• Resigned on: 28 April 2020

WEBBINK, Mark Harold

• Correspondence address: 3505 Stonegate Drive, Durham, Nc 27705, Usa
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 29 October 2004
• Nationality: American
• Occupation: Senior Vp

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1999
• Resigned on: 25 June 1999

ANDERSON, Jennifer Lynn

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2022
• Resigned on: 21 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ARGIRY, Paul John, Mr.

• Correspondence address: Corporate Legal Team, Red Hat Tower, 100 East Davie Street, Raleigh, North Carolina 27601, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 November 2015
• Resigned on: 18 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

CHANDIRAMANI, Sandeep

• Correspondence address: 12a Prospect Court, Sydenham Road, Guildford, Surrey, GU1 3ST
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 October 2001
• Resigned on: 11 June 2003
• Nationality: Indian
• Occupation: Dir Fin Plan

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 June 1999
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUNNINGHAM, Michael Robert

• Correspondence address: Legal Affairs Team, 100 E. Davie St., 18th Floor, Raleigh, North Carolina, 27601, United States
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 October 2004
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GEORGE, Manoj Koruthu

• Correspondence address: 637 Bashford Road, Raleigh Nc 27606, North Carolina, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 September 1999
• Resigned on: 8 May 2001
• Nationality: American
• Occupation: Director

HEGARTY, Mark Patrick, Mr.

• Correspondence address: 6700 Cork Airport Business Park, Kinsale Road, Cork, Ireland
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 July 2011
• Resigned on: 23 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

HICKEY, Paul William, Mr.

• Correspondence address: 6700 Cork Airport Business Park, Kinsale Road, Cork, Ireland
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 23 September 2013
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

HUXTABLE WRIGHT, Jasmine Charlotte

• Correspondence address: Beech Tree House, 15 Linkswood Road, Burnham, Buckinghamshire, SL1 8AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 June 2003
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Training Manager

KLEMM, Brian William

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 April 2020
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KREBS, Laurie Ann

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 October 2019
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

LANE, Michael Brendan

• Correspondence address: 6700 Cork Airport Business Park, Kinsale Road, Cork, Ireland
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2007
• Resigned on: 14 July 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance/Accounting

MALHI, Gucharan Singh

• Correspondence address: 21 Sutton Square, Heston, Hounslow, Middlesex, TW5 0JB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 May 2001
• Resigned on: 31 March 2002
• Nationality: Malaysian
• Country of residence: England
• Occupation: Accountant

MUSTO, Federico

• Correspondence address: 129 Ripamonti, Milan, Italy, 20141
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 September 2002
• Resigned on: 11 June 2003
• Nationality: Italian
• Occupation: General Manager

OWENS, John David

• Correspondence address: Dunedin,, Old Blackrock Road,, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 June 2005
• Resigned on: 15 April 2007
• Nationality: Irish
• Occupation: Accountant

PARSON, Matt Aaron

• Correspondence address: Legal Affairs Team, 100 E. Davie St., 18th Floor, Raleigh, North Carolina 27601, Usa
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 25 April 2007
• Resigned on: 9 November 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Accounting/Finance

PETERS JR, Charles Edward

• Correspondence address: Legal Affairs Team, 100 E. Davie St., 18th Floor, Raleigh, North Carolina, 27601, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 October 2004
• Resigned on: 9 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

PINCHEV, Alex

• Correspondence address: 119 Waverly Way, Mclean, Virginia, 22101, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 October 2003
• Resigned on: 12 October 2005
• Nationality: Usa
• Occupation: Exec Vp

PRASAD, James

• Correspondence address: 54 Ellesmere Place, Weybridge, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 October 2001
• Resigned on: 23 September 2002
• Nationality: Usa
• Occupation: Vice President

SAVAGE, Thomas, Director

• Correspondence address: Peninsular House, 30-36 Monument Street, 4th Floor, London, England, EC3R 8NB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 October 2018
• Resigned on: 28 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHANDER, Eric Ryan, Mr.

• Correspondence address: Corporate Legal Department, Red Hat Tower, 100 East Davie Street, Raleigh, North Carolina 27601, United States
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 April 2016
• Resigned on: 9 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

TENWICK, Colin John

• Correspondence address: Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 June 1999
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

THOMPSON, Kevin

• Correspondence address: 109 Tarkington Court, Morrisville, North Carolina 27560, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 October 2001
• Resigned on: 4 November 2004
• Nationality: Usa
• Occupation: Exec Vp & Cfo

WEBBINK, Mark Harold

• Correspondence address: 3505 Stonegate Drive, Durham, Nc 27705, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 May 2001
• Resigned on: 29 October 2004
• Nationality: American
• Occupation: Senior Vp

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 25 June 1999