RED SHIELD ADMINISTRATION LIMITED

Company number 03926528

38 officers / 31 resignations

JTC (UK) LIMITED

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role: Secretary
• Appointed on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04301763

ALLEN, Matthew John

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role: Director
• Date of birth: December 1972
• Appointed on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Howard William John

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role: Director
• Date of birth: April 1979
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role: Director
• Date of birth: September 1966
• Appointed on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GORDON, Simon Richard

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role: Director
• Date of birth: July 1969
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Jonathan Alan

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role: Director
• Date of birth: April 1964
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERWOOD-WHITNEY, Anthony James

• Correspondence address: 7th Floor, Berkeley Street, London, England, W1J 8DW
• Role: Director
• Date of birth: October 1972
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 8 August 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON W1U 2AH
• Registration number: 3926100

BURGIN, Philip Henry

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 January 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNETT, Stephen Anthony

• Correspondence address: Solbakken, Le Petit Point Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 November 2010
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CRICHTON, Andrew David Denzil

• Correspondence address: Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 February 2000
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Accountant

CURLE, Michael Guy Lister

• Correspondence address: 6th Floor, 63 Curzon Street, London, England, W1J 8PD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2011
• Resigned on: 31 January 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: None

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 February 2000
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Engineer

DINNING, Max William

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 October 2017
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 February 2000
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Businessman

GILES, Trevor

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 April 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNS, Iain David

• Correspondence address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 February 2013
• Resigned on: 16 February 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

JONES, Kevin Leslie

• Correspondence address: Brookfield Tesson Mews, La Rue Du Moulin De, St. Lawrence, Jersey, Channel Islands, JE3 1LH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 August 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Accountant

LANE, Nicholas Orson

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEAK, Samantha Dalziel

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 August 2000
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOIR, Donald James

• Correspondence address: Swinley Lodge, Swinley Road, Ascot, Berkshire, England, SL5 8AZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTICELLI, Roberto

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

OLLERENSHAW, Jacqueline Annette

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

PINNINGTON, Stuart James

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 March 2017
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

RAE, Kenneth

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 30 November 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

RAMSDEN, James Andrew

• Correspondence address: La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 August 2001
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Accountant

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 August 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

SPACKMAN, Roger Anthony

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SURCOUF, Robert Philip

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SURCOUF, Robert Phillip

• Correspondence address: Mi-Roca Farm, La Rue Des Niemes, St Peter, Jersey, JE3 7FF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 December 2005
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

TAYLOR, Martin Angus

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 April 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WHALE, Stephen

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant