RED LETTER DAYS LIMITED

Company number 05473745

17 officers / 14 resignations

ABBAS, Syed Kashif

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role: Director
• Date of birth: June 1979
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAUJOUR, Olivier

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role: Director
• Date of birth: June 1965
• Appointed on: 9 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

MOUNTAIN, Daniel Jeremy

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role: Director
• Date of birth: February 1974
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALEXANDER, William Norman

• Correspondence address: 21 Alexandra Road, Chiswick, London, W4 1AX
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

KYPRIANOU, Kypros

• Correspondence address: 22-24 Worple Road, Worple Road, London, England, SW19 4DD
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 18 January 2017
• Nationality: British

KYPRIANOU, Kypros

• Correspondence address: 25 Gresham Avenue, Whetstone, London, N20 0XJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Secretary

LAWTON, Kirsten

• Correspondence address: The Grange, 100 High Street, Southgate, London, N14 6BN
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 6 April 2018

MANTZ, Ann Elizabeth

• Correspondence address: 22-24, Worple Road, London, United Kingdom, SW19 4DD
• Role (Resigned): Secretary
• Appointed on: 18 January 2017
• Resigned on: 29 November 2017

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2005
• Resigned on: 1 August 2005

ALEXANDER, William Norman

• Correspondence address: 21 Alexandra Road, Chiswick, London, W4 1AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 December 2005
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOCCON - LIAUDET, Pierre Charles

• Correspondence address: The Grange, 100 High Street, Southgate, London, N14 6BN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 November 2017
• Resigned on: 9 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CHILDS, Ian Michael

• Correspondence address: The Grange, 100 High Street, Southgate, London, England, N14 6BN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 January 2012
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Stuart

• Correspondence address: Clare Cottage, Pickworth, Rutland, PE9 4DJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Managing Director

JONES, Peter David

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2005
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAPHITIS, Theodoros

• Correspondence address: Ryman Group Limited, 22-24 Worple Road, Wimbledon, London, SW19 4DD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2005
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, John Richard

• Correspondence address: The Grange, 100 High Street, Southgate, London, N14 6BN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 November 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Ceo

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2005
• Resigned on: 1 August 2005