RED SPECTRUM LIMITED

Company number 04338754

17 officers / 13 resignations

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 2 February 2009

ARENA, Alexander Anthony

• Correspondence address: Apartment 22g Tower 1, The Belchers Pok Fu Lam, Hong Kong
• Role: Director
• Date of birth: March 1951
• Appointed on: 12 September 2003
• Nationality: Australian
• Occupation: Group Chief Financial Officer

FORD, David Robert, Sir

• Correspondence address: Langford Farm, Sydling St. Nicholas, Dorchester, DT2 9NP
• Role: Director
• Date of birth: February 1935
• Appointed on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Winnie King Yan Siu

• Correspondence address: Flat 46,, Crown Lodge, 12b Elystan Street, London, SW3 3PP
• Role: Director
• Date of birth: July 1957
• Appointed on: 12 September 2003
• Nationality: British
• Occupation: Executive Vice President Bd

FLAHERTY, Kevin James

• Correspondence address: Flat 1, Conway Street, London, W1T 6BL
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Building Services Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2003
• Resigned on: 2 February 2009

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001

BUTCHER, Michael John

• Correspondence address: House C Circle Lodge, 79 Repulse Bay Road, Repulse Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 September 2003
• Resigned on: 28 July 2004
• Nationality: Australian
• Occupation: Chief Operating Officer

CARNEY, Sean Robert

• Correspondence address: 15 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 September 2003
• Resigned on: 30 November 2003
• Nationality: Canadian,Irish
• Country of residence: England
• Occupation: Group Director Corp Fin

COLLIER, Garth Simon

• Correspondence address: 29 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 November 2003
• Resigned on: 18 January 2005
• Nationality: Australian
• Occupation: Director Of Corporate Planning

FLAHERTY, James Paul

• Correspondence address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 December 2002
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Management

FLAHERTY, Kevin James

• Correspondence address: Flat 1, Conway Street, London, W1T 6BL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 December 2001
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Building Services Director

JENKINS, David

• Correspondence address: Top Flat, 96 Westbourne Park Road, London, W2 5PL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 December 2001
• Resigned on: 12 September 2003
• Nationality: Usa
• Occupation: Ceo

JONES, Michael

• Correspondence address: Random Hight, Rowley Drive, Cranleigh, Surrey, GU6 8PN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 December 2002
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUNG, Craig

• Correspondence address: Flat 21 Cecil Court, Fawcett Street, London, SW10 9HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 December 2001
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: S & M Director

STONE, Ian

• Correspondence address: 15 Adams Row, Mayfair, London, W1K 2LA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 January 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

MCS INCORPORATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001