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RED FUNNEL GROUP (HOLDINGS) LIMITED

Company number 05115188

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Officers: 21 officers / 19 resignations

GEORGE, Kevin Alan

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role
Director
Date of birth
November 1956
Appointed on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

WINTER, Paul Richard

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role
Director
Date of birth
September 1963
Appointed on
5 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MILES, Graham John

Correspondence address
Willow Lodge, Sway Road, Brockenhurst, Hampshire, SO42 7SG
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
31 July 2005
Nationality
British

SHEARD, John Paul

Correspondence address
42 Serpentine Road, Fareham, Hampshire, PO16 7EB
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
4 April 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 2004
Resigned on
28 April 2004

BLAND, Christopher Donald Jack

Correspondence address
Yafford House, Shorwell, Isle Of Wight, PO30 3LH
Role Resigned
Director
Date of birth
October 1936
Appointed on
28 April 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Michael Francis

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 July 2017
Resigned on
9 January 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

COOPER, James Nigel Shelley

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 August 2008
Resigned on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DELLACHA, Maria Georgina

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
January 1975
Appointed on
20 October 2016
Resigned on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Asset Management Company Director

DOCHERTY, Thomas James

Correspondence address
Garden Cottage, Fritham Court Fritham, Lyndhurst, Hampshire, SO43 7HH
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 April 2004
Resigned on
8 August 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

HAZELWOOD, Charles John Gore

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 July 2017
Resigned on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HELMORE, Max David Charles

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
March 1984
Appointed on
20 December 2012
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HETHERINGTON, Colin Crawford

Correspondence address
Woodpeckers, 64 Baring Road, Cowes, Isle Of Wight, PO31 8DJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 December 2005
Resigned on
31 January 2008
Nationality
British
Occupation
Commercial Director

MILES, Graham John

Correspondence address
Willow Lodge, Sway Road, Brockenhurst, Hampshire, SO42 7SG
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 April 2004
Resigned on
31 July 2005
Nationality
British
Occupation
Director

NAPIER SIMONDS, Gavin

Correspondence address
1 Bedford Road, Chiswick, London, W4 1HU
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 April 2004
Resigned on
17 May 2004
Nationality
British
Occupation
Director

NELSON, Stephen Keith James

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 August 2014
Resigned on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SCHUMACHER, Bernd

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
July 1976
Appointed on
26 June 2015
Resigned on
17 August 2016
Nationality
German
Country of residence
England
Occupation
Company Director

SCOTT, Richard Antony Cargill

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 August 2005
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

SIMONDS, Gavin Napier

Correspondence address
1 Bedford Road, London, United Kingdom, W4 1HU
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 May 2004
Resigned on
5 June 2007
Nationality
British
Country of residence
England
Occupation
Director

WHYTE, Alistair Morrison

Correspondence address
11 Stoney Lane, Winchester, Hampshire, SO22 6DN
Role Resigned
Director
Date of birth
May 1944
Appointed on
28 April 2004
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Edward Arthur

Correspondence address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 July 2017
Resigned on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director