REDAC LIMITED

Company number 04345919

26 officers / 23 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 15 January 2002
• Nationality: British

CATER, Eric John

• Correspondence address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Company Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Fcca

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 28 December 2001
• Nationality: British

LOWE, Hilary Anne

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 22 July 2011
• Nationality: British

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

SLADE, Dominic James Haviland

• Correspondence address: 13 Hasker Street, London, SW3 2LE
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Investment Adviser

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOLLAND, Martin Keith

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 September 2009
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 December 2001
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Company Director

CATER, Eric John

• Correspondence address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 August 2002
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 December 2001
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Company Director

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 February 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 September 2003
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MADDOX, Adrienne Anne

• Correspondence address: 6 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 August 2002
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Accountant

MOULTON, Jonathan Paul

• Correspondence address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 August 2002
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 February 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SLADE, Dominic James Haviland

• Correspondence address: 13 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 January 2002
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Investment Adviser

THOMPSON, Mark Harry

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 February 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 September 2003
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo