RED SQUARED LIMITED

Company number 03896383

32 officers / 28 resignations

LOUGHREY, James Terrence John

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Secretary
• Appointed on: 1 July 2015

GREGORY, Adrian Paul

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HARRIS, Chad Sterling

• Correspondence address: 2828 N. Haskell Ave., Dallas, Texas, Usa, 75204
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

PROCH, Michel Alain

• Correspondence address: Atos Se, River Ouest, 80, Quai Voltaire, Bezons, Cedex, France, 95877
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice-President

BRICKMAN, Lowell K

• Correspondence address: 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 20 February 2012
• Nationality: United States
• Occupation: Attorney At Law

COOPER, Graham Thomas

• Correspondence address: Rock Cottage, Finsthwaite, Newby Bridge, Cumbria, LA12 8BH
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Company Director

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Director

DUGDALE, Mark Bernard

• Correspondence address: 16 Hayward Grove, Standish, Wigan, Lancashire, WN6 0PG
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Company Director

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2015

PILKINGTON, Andrew Gerald

• Correspondence address: 118 Garstang Road West, Poulton-Le-Fylde, Lancashire, FY6 7SL
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 20 May 2004
• Nationality: British

PRESTON, David James

• Correspondence address: 19 Sandybrook Close, Preston, Lancashire, PR2 5QX
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 16 October 2000
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 12 June 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 21 December 1999

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 1 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2538096

ARROWSMITH, Robert George

• Correspondence address: 8 Brendon Drive, Esher, KT10 9EQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 October 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOKS, Alan Russell

• Correspondence address: 37 Hortonwood, Telford, Shropshire, TF1 7GT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2010
• Resigned on: 16 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

COOPER, Graham Thomas

• Correspondence address: Rock Cottage, Finsthwaite, Newby Bridge, Cumbria, LA12 8BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 September 2000
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DUGDALE, Mark Bernard

• Correspondence address: 16 Hayward Grove, Standish, Wigan, Lancashire, WN6 0PG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 March 2005
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Company Director

GRAHAM, Steven

• Correspondence address: 4548 Arcady Ave, Highland Park, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 June 2009
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

JAMES, Derrell

• Correspondence address: 3 Groves Circle, Argyle, Texas, United States, 76226
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 June 2009
• Resigned on: 1 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

LOUCOPOULOS, Pericles, Professor

• Correspondence address: Thornfield, 4 East Downs Road, Bowdon, Cheshire, WA14 2LH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 September 2000
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Professor

MCDERMOTT, Kevin

• Correspondence address: 2nd, Floor Ringway House, Bell Road, Basingstoke, Hampshire, United Kingdom, RG24 8FB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 October 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, John Paul

• Correspondence address: Kelmscott 8 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 1999
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGENSTERN, Ursula Franziska

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2015
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Executive

PILKINGTON, Andrew Gerald

• Correspondence address: 118 Garstang Road West, Poulton-Le-Fylde, Lancashire, FY6 7SL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 December 1999
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPARD, David Ronald

• Correspondence address: 9 Marford Avenue, Bromborough, Wirral, CH63 0JH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 April 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Alan Keith

• Correspondence address: Haighlands, Copperas Lane, Haigh, Lancashire, WN2 1PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 1999
• Resigned on: 13 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Proposed Company Director

SMITH, Andrew Ian

• Correspondence address: The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 October 2007
• Resigned on: 12 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, Kevin Lee, Mr.

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 21 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 21 December 1999