RED EYE INTERNATIONAL LIMITED

Company number 04035064

32 officers / 31 resignations

CHADWICK, Lee Steven Jason

• Correspondence address: 3 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

GARAVELLO, Marco John

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 23 April 2014

JAY, David Edward

• Correspondence address: Windlesham Cottage, London Road, Windlesham, Surrey, GU20 6NA
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Finance Director

KAY, Jonathan Mark

• Correspondence address: Lows Croft Barn, Bagley Lane Audlem, Crewe, Cheshire, CW3 0DR
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Operations Director

REDDING, Anthony George

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 6 February 2014
• Nationality: British

WILKINSON, Sarah

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, United Kingdom, CW1 5UE
• Role (Resigned): Secretary
• Appointed on: 23 April 2014
• Resigned on: 12 July 2019

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 9 November 2000

ADSHEAD, Paul Andrew

• Correspondence address: Electra House, Electra Way, Crewe, England, CW1 6GL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 March 2020
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

BROWN, Stewart Martin

• Correspondence address: 1a Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 November 2000
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Alan David

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 October 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARMAN, David John

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 July 2006
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Paul Jonathan Markham

• Correspondence address: Cross Farm Cottage, Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 January 2001
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Company Director

DOWNES, Gerard Scot

• Correspondence address: 1 Swallow Close, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 January 2001
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Company Director

FENWICK SMITH, Brian

• Correspondence address: Electra House, Electra Way, Crewe, England, CW1 6GL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 11 June 2002
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GARAVELLO, Marco John

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 February 2014
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAY, David Edward

• Correspondence address: Windlesham Cottage, London Road, Windlesham, Surrey, GU20 6NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 November 2000
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAY, Jonathan Mark

• Correspondence address: Lows Croft Barn, Bagley Lane Audlem, Crewe, Cheshire, CW3 0DR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 August 2004
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLEHER, Matthew

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 November 2006
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSLAKE, Dennis David

• Correspondence address: Pitlundie 48 School Road, Penn, Buckinghamshire, HP10 8EF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 February 2002
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

LEE, Garry Jack

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 May 2010
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAC-FALL, Andrea Gudrun

• Correspondence address: Electra House, Electra Way, Crewe, England, CW1 6GL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 July 2013
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATRON, Mark Andrew

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 October 2004
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Anthony George

• Correspondence address: 6 Bollinbarn, Macclesfield, Cheshire, SK10 3DL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 February 2009
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMPSON, Keith Alexander, Managing Director

• Correspondence address: 26 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 September 2006
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAMPS, Barry

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 November 2000
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

STOCKWELL, Andrew James

• Correspondence address: Electra House, Electra Way, Crewe, England, CW1 6GL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 June 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

WALL, Steven John

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 October 2015
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

WILKINSON, Sarah

• Correspondence address: Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 23 April 2014
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNG, Scott Christopher

• Correspondence address: Electra House, Electra Way, Crewe, England, CW1 6GL
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 22 July 2019
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

SPRINGBOARD VENTURE MANAGERS LIMITED

• Correspondence address: Schomberg House, 80-82 Pall Mall, London, SW1Y 5HF
• Role (Resigned): Director
• Appointed on: 1 February 2002
• Resigned on: 27 July 2006

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 9 November 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 17 July 2000
• Resigned on: 9 November 2000