RED-M PRODUCTS LIMITED

Company number 03985301

34 officers / 29 resignations

CLARK, Neil James

• Correspondence address: 156 Holtye Road, East Grinstead, West Sussex, United Kingdom, RH19 3ES
• Role: Secretary
• Appointed on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Neil James

• Correspondence address: 156 Holtye Road, East Grinstead, West Sussex, United Kingdom, RH19 3ES
• Role: Director
• Date of birth: July 1973
• Appointed on: 5 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAIG, Paul

• Correspondence address: 17 Linksway, Northwood, Middlesex, HA6 2XA
• Role: Director
• Date of birth: June 1963
• Appointed on: 18 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GEDDES, Stephen George

• Correspondence address: 7 Queens Mansions, Brook Green, London, W6 7EB
• Role: Director
• Date of birth: June 1969
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRECO, Richard Anthony

• Correspondence address: 12 Hartford Street, London, W1J 7RW
• Role: Director
• Date of birth: December 1955
• Appointed on: 12 December 2005
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HALLGATE, Kirstie

• Correspondence address: 23 Bedford Avenue, Little Chalfont, Buckinghamshire, HP6 6PT
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 12 April 2001
• Nationality: British

KILCOYNE, Rosemary

• Correspondence address: April Dene, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 January 2006
• Nationality: Irish

O'CONNELL, Michael

• Correspondence address: Tenby, Heather Drive, Sunningdale, Berkshire, SL5 0HP
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Accountant

POULTON, Simon Nicholas

• Correspondence address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Fca

RICHMOND, David Jeremy Norcross

• Correspondence address: 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 31 December 2006
• Nationality: British

SHELLEY, Catherine

• Correspondence address: Flat 2 142-144 Haverstock Hill, London, NW3 2AY
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Solicitor

SIMPSON, Duncan

• Correspondence address: 33 Whiteley, Windsor, Berkshire, SL4 5PJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Finance Director

TAME, Shaun David

• Correspondence address: 269 Croxted Road, Dulwich, London, Surrey, SE21 8NN
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 30 June 2004
• Nationality: British

THOMAS, Ivor Edward

• Correspondence address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 22 April 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2000
• Resigned on: 27 April 2000

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 August 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADLEY, Christopher

• Correspondence address: 7 Thorney Lane South, Iver, Buckinghamshire, SL0 9AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 April 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Cfo

FEILDER, Karl William

• Correspondence address: 12 Ashton Place, Maidenhead, Berkshire, SL6 4TA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 December 2002
• Resigned on: 10 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNETT, Stephen, Dr

• Correspondence address: Bighton House, Bighton, Alresford, Hampshire, SO24 9SE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 April 2002
• Resigned on: 24 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HALLGATE, Kirstie

• Correspondence address: 23 Bedford Avenue, Little Chalfont, Buckinghamshire, HP6 6PT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 April 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Solicitor

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 April 2001
• Resigned on: 30 November 2004
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

HEALEY, Russell George

• Correspondence address: 34a Greenland Road, London, NW1 0AY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 July 2006
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JEYNES, Roger David

• Correspondence address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2005
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

MADGE, Robert Hylton

• Correspondence address: Calle Panama 11, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 January 2002
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Company Director

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 June 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 August 2001
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NAHAMA, David Louis

• Correspondence address: 43-45 Blenheim Crescent, Flat 6, London, W11 2EF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 December 2005
• Resigned on: 30 June 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RICHMOND, David Jeremy Norcross

• Correspondence address: 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 June 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISMAN, Michael Adam

• Correspondence address: Flat 3, 47 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 June 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RISMAN, Michael Adam

• Correspondence address: Flat 3, 47 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 April 2001
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SAUNDERS, Simon Reza

• Correspondence address: Maryland, Browns Lane, Storrington, West Sussex, RH20 4LQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Peter Jackson

• Correspondence address: Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 July 2006
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WILSON, Michael David

• Correspondence address: 67 Woodfield Road, Princes Risborough, Buckinghamshire, HP27 0HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 April 2000
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2000
• Resigned on: 27 April 2000