RED-M GROUP LIMITED

Company number 05360892

26 officers / 20 resignations

CLARK, Neil James

• Correspondence address: 2 Mullein Road, Bicester, Oxfordshire, OX26 3WE
• Role: Secretary
• Appointed on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Neil James

• Correspondence address: Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx, RH12 4QD
• Role: Director
• Date of birth: July 1973
• Appointed on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAIG, Paul

• Correspondence address: 17 Linksway, Northwood, Middlesex, HA6 2XA
• Role: Director
• Date of birth: June 1963
• Appointed on: 18 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ELDER, Andrew Murdoch

• Correspondence address: Flat 1, 88 Tachbrook Street, London, SW1V 2NB
• Role: Director
• Date of birth: November 1970
• Appointed on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

GEDDES, Stephen George

• Correspondence address: 7 Queens Mansions, Brook Green, London, W6 7EB
• Role: Director
• Date of birth: June 1969
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRECO, Richard Anthony

• Correspondence address: 12 Hartford Street, London, W1J 7RW
• Role: Director
• Date of birth: December 1955
• Appointed on: 12 December 2005
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JENSON, Lisa

• Correspondence address: 17 Goodwood Close, Portsmouth, Hampshire, PO8 8BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 17 May 2005
• Nationality: British

KILCOYNE, Rosemary

• Correspondence address: April Dene, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 31 January 2006
• Nationality: Irish

POULTON, Simon Nicholas

• Correspondence address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 13 June 2005
• Nationality: British

RICHMOND, David Jeremy Norcross

• Correspondence address: 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 31 December 2006
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 22 April 2005

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 August 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRISTOW, Geoffrey John, Dr

• Correspondence address: Panniers Farm Castle Lane, Wookey, Wells, Somerset, BA5 1NL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 April 2005
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Consultant

FEILDER, Karl William

• Correspondence address: 12 Ashton Place, Maidenhead, Berkshire, SL6 4TA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 2005
• Resigned on: 10 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALEY, Russell George

• Correspondence address: 34a Greenland Road, London, NW1 0AY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 July 2006
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JEYNES, Roger David

• Correspondence address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 April 2005
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 April 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAHAMA, David Louis

• Correspondence address: 43-45 Blenheim Crescent, Flat 6, London, W11 2EF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 December 2005
• Resigned on: 30 June 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

POULTON, Simon Nicholas

• Correspondence address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 April 2005
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHMOND, David Jeremy Norcross

• Correspondence address: 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISMAN, Michael Adam

• Correspondence address: Flat 3, 47 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 June 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RISMAN, Michael Adam

• Correspondence address: Flat 3, 47 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 April 2005
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SAUNDERS, Simon Reza

• Correspondence address: Maryland, Browns Lane, Storrington, West Sussex, RH20 4LQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 April 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Peter Jackson

• Correspondence address: Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 July 2006
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 22 April 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 22 April 2005