RED GATE SOFTWARE LIMITED

Company number 03857576

27 officers / 21 resignations

ENEBERI, Jeffrey

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Active): Secretary
• Appointed on: 20 July 2023

BOYLE, Kevin Michael

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Non-Executive Director

GALBRAITH, Simon David

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 28 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LAMIK, Jakub

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Steven Keith

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SNARE, Philippa

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director (Prof)

DAVIDSON, Neil Gavin

• Correspondence address: 26 Mill Hill, Weston Colville, Cambridge, United Kingdom, CB21 5NY
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 26 July 2013
• Nationality: British
• Occupation: Technical Director

OAKMAN, Colin John

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 26 July 2013
• Resigned on: 31 July 2017

RUSSELL, Henry

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Resigned): Secretary
• Appointed on: 11 May 2020
• Resigned on: 20 July 2023

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1999
• Resigned on: 28 October 1999

BROWN, Simon William Bridgemore

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 October 2013
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHEVERTON, Mark Andrew

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 July 2015
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Neil Gavin

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 October 1999
• Resigned on: 6 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

DENING, James Douglas

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 October 2013
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

FRIGNOCA, David Edward

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 October 2016
• Resigned on: 27 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Executive Vice President

GULLIFORD, Simon James

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 November 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Chris

• Correspondence address: Cavendish House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 August 2020
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MARLOW, Gareth Thomas

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 October 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MOORE, James

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 11 October 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

PAYNE, Anthony John

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2016
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PLATT, Alan Graham

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 October 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REES, Benjamin John

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 July 2015
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THERON, John

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2013
• Resigned on: 21 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager

WOOD, Nicholas John

• Correspondence address: Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 July 2013
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1999
• Resigned on: 28 October 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1999
• Resigned on: 28 October 1999

KP INDUSTRIES LLC

• Correspondence address: 8921 Northlake Hills Drive, Jonestown, 78645, Texas, United States
• Role (Resigned): Director
• Appointed on: 1 November 2016
• Resigned on: 23 May 2019

Registered in a Non European Economic Area What's this?

• Law governed: TEXAS
• Legal form: LLC
• Place registered: TEXAS
• Registration number: 47-2685684