REDEFINE INTERNATIONAL GROUP SERVICES LIMITED

Company number FC024374

18 officers / 14 resignations

ALTER DOMUS

• Correspondence address: 118 Lower Baggot Street, Dublin 2, Ireland
• Role: Secretary
• Appointed on: 7 April 2010

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• Place registered: 118 LOWER BAGGOT STREET DUBLIN 2 IRELAND
• Registration number: 361434

GRANT, Donald Aaron

• Correspondence address: 3rd Floor, 33 Regent Street, London, United Kingdom, SW1Y 4NB
• Role: Director
• Date of birth: November 1973
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARMITER, Emma

• Correspondence address: 3rd Floor Standard Bank House, 47 La Motte Street, St Helier, Jersey, JE2 4SZ
• Role: Director
• Date of birth: June 1970
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: None

PIAZZA, Jean Luc

• Correspondence address: 3rd Floor, Standard Bank House, 47 La Motte Street, St. Helier, Jersey, JE2 4SZ
• Role: Director
• Date of birth: July 1965
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MAHON, Patrick

• Correspondence address: 17 Parsons Hall, Maynooth, Co Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 7 April 2010
• Nationality: British

CARLIN, Stephen

• Correspondence address: 2nd Floor, 11 Haymarket, London, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 November 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CULLETOW, Linda

• Correspondence address: 10, The Mews, Pembroke Place, Dublin, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 30 March 2012
• Resigned on: 11 July 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FAURE, Nicolaas

• Correspondence address: 2nd Floor, 11 Haymarket, London, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 March 2010
• Resigned on: 1 September 2015
• Nationality: South African
• Country of residence: Ireland
• Occupation: None

LANDOR, Nicholas Robert

• Correspondence address: 2nd Floor, 11 Haymarket, London, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 2006
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCELROY, Aileen

• Correspondence address: 1st Floor, 118 Lower Baggot Street, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 September 2015
• Resigned on: 11 August 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCFADYEN, Christopher Alec

• Correspondence address: 11 Haymarket, London, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 October 2006
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

MUNRO, Scott

• Correspondence address: 1st Floor, 118 Lower Baggot Street, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 September 2015
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

ROWELL, Andrew

• Correspondence address: 2nd Floor, 11 Haymarket, London, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 15 March 2010
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

RYAN, Gavan Mark Christopher

• Correspondence address: 197 Kloof Road Clifton, Cape Town, 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 February 2003
• Resigned on: 27 February 2003
• Nationality: South African
• Occupation: Director

SCOTT WARREN, Timothy Nicholas

• Correspondence address: 2nd Floor, 11 Haymarket, London, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2006
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Robert John Mortimer Smith

• Correspondence address: 40 Eagle Valley, Powers Court, Enniskerry, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 February 2003
• Resigned on: 7 September 2004
• Nationality: South African
• Occupation: Director

THURLING, Peter John

• Correspondence address: 50 Northwood Drive, Saxonwold, Johannesburg, 2001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 February 2003
• Resigned on: 1 October 2004
• Nationality: South African
• Occupation: Financial Director

WATTERS, Michael John

• Correspondence address: Charlecombe Lodge, Devenish Road, Sunningale, Ascot, SL5 9QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 February 2003
• Resigned on: 15 March 2010
• Nationality: South African
• Occupation: Property Manager