RED-M SERVICES LIMITED

Company number 03073608

32 officers / 27 resignations

CLARK, Neil James

• Correspondence address: 156 Holtye Road, East Grinstead, West Sussex, United Kingdom, RH19 3ES
• Role: Secretary
• Appointed on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Neil James

• Correspondence address: 156 Holtye Road, East Grinstead, West Sussex, United Kingdom, RH19 3ES
• Role: Director
• Date of birth: July 1973
• Appointed on: 5 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAIG, Paul

• Correspondence address: 17 Linksway, Northwood, Middlesex, HA6 2XA
• Role: Director
• Date of birth: June 1963
• Appointed on: 18 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GEDDES, Stephen George

• Correspondence address: 7 Queens Mansions, Brook Green, London, W6 7EB
• Role: Director
• Date of birth: June 1969
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRECO, Richard Anthony

• Correspondence address: 12 Hartford Street, London, W1J 7RW
• Role: Director
• Date of birth: December 1955
• Appointed on: 12 December 2005
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HILLMAN, Louise Ellen

• Correspondence address: 20b Denne Parade, Horsham, West Sussex, RH12 1JD
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Accountant

KILCOYNE, Rosemary

• Correspondence address: April Dene, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 31 January 2006
• Nationality: Irish

NEWELL, Kevin John

• Correspondence address: Flat 2 Down House 77 High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9RE
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 4 February 2002
• Nationality: British

PAYNE, Simon William

• Correspondence address: 25 Thornbush Crescent, Portslade, Brighton, East Sussex, BN41 2GW
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 19 November 2004
• Nationality: British

PEARSON, Rebecca

• Correspondence address: 1 Newtye Hurst Cottages, Walnut Tree Cross, Edenbridge, Kent, TN8 7DA
• Role (Resigned): Secretary
• Appointed on: 15 June 1996
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Company Director

RICHMOND, David Jeremy Norcross

• Correspondence address: 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 31 December 2006
• Nationality: British

WELLER, Anthony Kenneth

• Correspondence address: Fairview, School Lane, Lodsworth, Petworth, West Sussex, GU28 9DH
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 12 February 2001
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 15 June 1996

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 August 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYTON, David John

• Correspondence address: 10 Spring Lane, Aston, Upthorpe, Oxfordshire, OX11 9EM
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

COOPER, Martin

• Correspondence address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 February 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Chartered Accountants

FORREST, John Richard, Dr

• Correspondence address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 October 2001
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Consultant

HEALEY, Russell George

• Correspondence address: 34a Greenland Road, London, NW1 0AY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 July 2006
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JARVIS, John Edwin

• Correspondence address: The Grange, Abbey Road, Chilcompton, Radstock, Somerset, BA3 4HY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 June 2000
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JEYNES, Roger David

• Correspondence address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 February 2004
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KEENAN, Mark Joseph

• Correspondence address: Copper Beeches, The Street, Thakeham, Pulborough, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 February 2001
• Resigned on: 11 November 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Structural Engineer

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 August 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAHAMA, David Louis

• Correspondence address: 43-45 Blenheim Crescent, Flat 6, London, W11 2EF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 December 2005
• Resigned on: 30 June 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PEARSON, David Peter

• Correspondence address: 1 Newtyehurst Cottages, Chiddingstone Hoath, Edenbridge, Kent, TN8 7DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 June 1995
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHMOND, David Jeremy Norcross

• Correspondence address: 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 August 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISMAN, Michael Adam

• Correspondence address: Flat 3, 47 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 August 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SAUNDERS, Simon Reza

• Correspondence address: Maryland, Browns Lane, Storrington, West Sussex, RH20 4LQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 April 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Simon Reza, Doctor

• Correspondence address: 227 Shawfield Road, Ash, Surrey, GU12 5DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 1999
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Technical Director

SKINNER, Peter Jackson

• Correspondence address: Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 July 2006
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WELLER, Anthony Kenneth

• Correspondence address: Fairview, School Lane, Lodsworth, Petworth, West Sussex, GU28 9DH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 1999
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WELLER, Mark Robert

• Correspondence address: Strood Lea, Strood Green, Wisborough Green, West Sussex, RH14 0HL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 1996
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 28 June 1995