- Company Overview for RED SQUARE BEVERAGES LIMITED (03920408)
- Filing history for RED SQUARE BEVERAGES LIMITED (03920408)
- People for RED SQUARE BEVERAGES LIMITED (03920408)
- Charges for RED SQUARE BEVERAGES LIMITED (03920408)
- Registers for RED SQUARE BEVERAGES LIMITED (03920408)
- More for RED SQUARE BEVERAGES LIMITED (03920408)
Officers: 20 officers / 18 resignations
ABABEI, Ioana Simona
- Correspondence address
- 3 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- November 1990
- Appointed on
- 9 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WILLIAMSON, Edward Peter
- Correspondence address
- 3 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- June 1995
- Appointed on
- 12 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HORSFALL, Peter Luke
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Secretary
- Appointed on
- 23 February 2009
- Resigned on
- 13 November 2015
- Nationality
- British
- Occupation
- Solicitor
HORSFALL, Peter Luke
- Correspondence address
- 31 Welman Way, Altrincham, Cheshire, WA15 8WE
- Role Resigned
- Secretary
- Appointed on
- 23 August 2006
- Resigned on
- 23 May 2008
- Nationality
- British
- Occupation
- Solicitor
MCCAFFREY, Aideen Patricia
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Secretary
- Appointed on
- 16 November 2015
- Resigned on
- 9 March 2018
OLDROYD, Simon John
- Correspondence address
- Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
- Role Resigned
- Secretary
- Appointed on
- 1 April 2000
- Resigned on
- 23 August 2006
- Nationality
- British
- Occupation
- Director
SECRETARIAL APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 February 2000
- Resigned on
- 11 February 2000
T P D S LIMITED
- Correspondence address
- Hollins Chambers, 64a Bridge Street, Manchester, Lancashire, M3 3DT
- Role Resigned
- Secretary
- Appointed on
- 11 February 2000
- Resigned on
- 1 April 2000
HAINSWORTH, Stewart Andrew
- Correspondence address
- The Winery, Ackhurst Road, Chorley, England, PR7 1NH
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 18 March 2016
- Resigned on
- 31 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HALEWOOD, John Edward
- Correspondence address
- The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 1 April 2000
- Resigned on
- 15 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
KENNEDY, John Hames Taig
- Correspondence address
- 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 6 March 2023
- Resigned on
- 9 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
KENNEDY, John Edward James
- Correspondence address
- Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 31 January 2022
- Resigned on
- 12 July 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Uk Finance Director
MELLING, Harry
- Correspondence address
- 5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 1 April 2000
- Resigned on
- 21 December 2001
- Nationality
- British
- Occupation
- Director
OLDROYD, Simon John
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 1 April 2000
- Resigned on
- 5 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PILLAY, Kevin
- Correspondence address
- 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 12 July 2022
- Resigned on
- 25 July 2023
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Finance Director
ROBINSON, Alan William
- Correspondence address
- The Winery, Ackhurst Road, Chorley, England, PR7 1NH
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 18 March 2016
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SMALLMAN, Andrew Donald
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 26 May 2010
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WHARTON, Dale
- Correspondence address
- 4 Kingsmede, Wigan, WN1 2NL
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 15 September 2003
- Resigned on
- 8 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CORPORATE APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Director
- Appointed on
- 7 February 2000
- Resigned on
- 11 February 2000
T P D D LIMITED
- Correspondence address
- Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT
- Role Resigned
- Director
- Appointed on
- 11 February 2000
- Resigned on
- 1 April 2000