SHINY RED LIMITED

Company number 05893962

18 officers / 14 resignations

JACKSON, Benjamin Shaun

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: February 1984
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Neil Garth

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MORGAN, Michael

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: October 1963
• Appointed on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MORROW, Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 8 August 2014
• Nationality: British
• Occupation: Secretary

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 21 November 2006

ADAMS, Colin Raymond

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAIDEN, Andrew Timothy

• Correspondence address: 1a, Kingsdowne Road, Surbiton, Surrey, KT6 6JZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 November 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 July 2010
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Tara

• Correspondence address: Flat 2 78, Upper Street, London, N1 0NU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 February 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, Mary Louise

• Correspondence address: 5 Franconia Road, Clapham, London, SW4 9NB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 November 2006
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, Amanda Jane

• Correspondence address: 3 London Wall Buildings, London Wall, London, England, EC2M 5SY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 November 2006
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Ashley

• Correspondence address: 141 Church Walk, Stoke Newington, London, N16 8QW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 December 2006
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

NOWICKA, Helen

• Correspondence address: 4 Arlington Avenue, London, N1 7PF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 November 2006
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Christopher Jonathan

• Correspondence address: 33 Elmfield Road, East Finchley, London, N2 8EB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 December 2006
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Director

WEIGOLD, Paul

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 November 2006
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHEY, Sally-Ann Patricia

• Correspondence address: 15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2006
• Resigned on: 21 November 2006