RED LEOPARD HOLDINGS PLC

Company number 05289187

16 officers / 13 resignations

CITY & WESTMINSTER CORPORATE FINANCE LLP

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Role (Active): Secretary
• Appointed on: 14 September 2023

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UK
• Registration number: OC333278

ADAM, Stuart James

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 24 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, John Joseph

• Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDWIN, Nicola

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 14 September 2023

COE, Robert Michael

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 22 October 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004

COE, Robert Michael

• Correspondence address: 4 Firecrest Drive, Hampstead, London, NW3 7ND
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 November 2004
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSBY, Howard Mattes

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 September 2013
• Resigned on: 27 February 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

HAYWARD, Toby Jonathan Langford

• Correspondence address: 50 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 March 2017
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOYER, Thomas Karl Stig

• Correspondence address: 50 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 May 2017
• Resigned on: 10 January 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

MICHAELS, Simon Harvey

• Correspondence address: 34 Hillview Road, Pinner, Middlesex, HA5 4PA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 May 2008
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSELL, Clive Samuel

• Correspondence address: Flat 402 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 8 June 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Stephen George

• Correspondence address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 November 2004
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHARMBY, Simon Alexander Robin

• Correspondence address: 50 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 February 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004