RED DOT SQUARE HOLDINGS LIMITED

Company number 06550060

15 officers / 13 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 3 February 2009

UK Limited Company What's this?

• Registration number: 2757919

PAYNE, Andrew Robertson

• Correspondence address: 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
• Role: Director
• Date of birth: May 1957
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Christopher Ian

• Correspondence address: 58 Augusta Avenue, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 3 February 2009
• Nationality: United Kingdom

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 2 April 2008

BARRETT, Peter

• Correspondence address: 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 September 2010
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARTON, Jake Woodrow

• Correspondence address: 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 May 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COCHRANE, Alistair Templeton

• Correspondence address: Glenshaw, Ockham Road North, West Horsley, Leatherhead, Surrey, Uk, KT24 6PE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 February 2009
• Resigned on: 29 September 2010
• Nationality: South African
• Occupation: Management Consultant

CONAGHAN, Daniel Patrick

• Correspondence address: 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 25 November 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Mark Jonathan

• Correspondence address: The Old Rectory 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 April 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUYOT, Cedric

• Correspondence address: 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 May 2017
• Resigned on: 20 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Ceo

KRENTZ, Jeffrey Scott

• Correspondence address: 13 Kelsall Mews, Kew, Surrey, TW9 4BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 February 2009
• Resigned on: 15 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Market Research

LEMMON, Barry Robert

• Correspondence address: 3 Loveday Road, Ealing, W19 9JT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 February 2009
• Resigned on: 29 September 2010
• Nationality: British
• Occupation: Managing Director

LEVINGS, Wayne

• Correspondence address: 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 September 2010
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PAYNE, Richard James

• Correspondence address: 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2022
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EMW DIRECTORS LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 2 April 2008