RED GROUP HOLDINGS LIMITED

Company number 10211704

15 officers / 12 resignations

BENTLEY, Elizabeth Louise

• Correspondence address: 100 New Oxford Street, London, England, WC1A 1HB
• Role (Active): Secretary
• Appointed on: 6 March 2023

ABASCAL, Marion

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 15 June 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HARVENGT, Anne

• Correspondence address: 100 New Oxford Street, London, England, WC1A 1HB
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 May 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer Of Tractebel

PEGG, Carolyn

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2016
• Resigned on: 1 December 2020

FRANCHIMONT, Marc Olivier

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 October 2016
• Resigned on: 31 August 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GILLIOT, Bernard

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 October 2016
• Resigned on: 31 August 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HUART, Gillian-Alexandre Alexandre

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2017
• Resigned on: 5 April 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LELIEVRE, Mathias

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 September 2019
• Resigned on: 27 March 2023
• Nationality: French
• Country of residence: United States
• Occupation: Ceo

MANIER, Vincent

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 September 2019
• Resigned on: 10 February 2023
• Nationality: French
• Country of residence: United States
• Occupation: Cfo

SIEH, Martin Brady

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2021
• Resigned on: 14 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

URI, Christine

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 September 2019
• Resigned on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Sustainability And Legal Officer

VAN TROEYE, Philippe

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 March 2023
• Resigned on: 1 May 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

VANEY, Nicholas Bruce

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 June 2016
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

VERMEULEN, Sabien Gabriella

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 October 2016
• Resigned on: 31 August 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WHITFIELD, Ian

• Correspondence address: 2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 June 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer