REDTRAY MANAGED SERVICES LIMITED

Company number 03177736

32 officers / 30 resignations

SMITH, Carl Barry

• Correspondence address: 99 Wycombe Road, Marlow, Buckinghamshire, England, SL7 3JB
• Role: Director
• Date of birth: July 1963
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIMOTHY, Fiona Maria

• Correspondence address: Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, England, SL6 9AY
• Role: Director
• Date of birth: November 1962
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Michael Adrian

• Correspondence address: 42 Sussex Street, London, SW1V 4RH
• Role (Resigned): Secretary
• Appointed on: 18 August 2001
• Resigned on: 28 February 2003
• Nationality: British

DE VERE GREEN, Timothy Fletcher

• Correspondence address: 89 Hayter Road, London, SW2 5AD
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Company Director

FERRARI, Sharon Ann

• Correspondence address: Eyot Lodge, Walton Lane, Weybridge, Surrey, KT13 8LU
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Company Administrator

GAVAGHAN, Kevin

• Correspondence address: 5 Chenies Street North Crescent, London, WC1E 7ES
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Company Director

GIBSON, Timothy

• Correspondence address: 6 Solna Avenue, Putney, London, SW15 6UY
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 29 March 2004
• Nationality: British

NALLY, Eamon Phillip Peter

• Correspondence address: Cutlers Farmhouse, Marlow Road Lane End, High Wycombe, Buckinghamshire, HP14 3JW
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 17 August 2001
• Nationality: British

RIDDINGTON, Andrew James

• Correspondence address: Brook House, Church Walk, Ashton Keynes, Wiltshire, SN6 6PB
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1996
• Resigned on: 20 March 1996

ANDERSON, Michael Adrian

• Correspondence address: 42 Sussex Street, London, SW1V 4RH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 May 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDER, Donald John

• Correspondence address: 25 Eriskay Avenue, Hamilton, ML3 8QB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 July 2003
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Consultant

CHAPMAN, Alice Mary Thorva

• Correspondence address: 59 Cobourg Road, Bristol, BS6 5HU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 May 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Venture Capital

DE VERE GREEN, Timothy Fletcher

• Correspondence address: 89 Hayter Road, London, SW2 5AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 March 1996
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DITCHBURN, Michael Peter

• Correspondence address: 5 Bramble Lane, Sarisbury Green, Southampton, Hampshire, SO31 7BE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 December 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Education

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 July 2004
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Venture Capitalist

FARRER-BROWN, Mark David

• Correspondence address: Flat 15, 22 Brook Mews North, London, W2 3BW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 1998
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FERRARI, Sharon Ann

• Correspondence address: Eyot Lodge, Walton Lane, Weybridge, Surrey, KT13 8LU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 November 2004
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Administrator

GAVAGHAN, Kevin

• Correspondence address: 33 Alfred Place, London, WC1E 7DP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 March 1996
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Company Director

GHAREBAGHI, Fardad

• Correspondence address: Merivale, 7 Chase Ridings, Enfield, Middlesex, EN2 7QJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 November 2004
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Director

GIBSON, Timothy

• Correspondence address: 6 Solna Avenue, Putney, London, SW15 6UY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 March 1996
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Company Director

GREGORY, John Howard

• Correspondence address: Fern House, Whitchurch Road Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 August 1999
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HARKNESS, John

• Correspondence address: Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 April 2001
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOLLAND, Joanne Maria

• Correspondence address: 4 Bryanston Mansions, York Street, London, W1H 1DA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 2003
• Resigned on: 24 November 2004
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Consultant

NALLY, Eamon Phillip Peter

• Correspondence address: Cutlers Farmhouse, Marlow Road Lane End, High Wycombe, Buckinghamshire, HP14 3JW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 January 2000
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATERSON, John Alastair Cleland

• Correspondence address: Lyfords Iping Road, Milland, Liphook, Hampshire, GU30 7NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 May 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Director

POTTER, David Edwin, Dr

• Correspondence address: 8 Hamilton Terrace, St Johns Wood, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 April 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ROSE, Frank William

• Correspondence address: 6 Holmbush Road, London, SW15 3LE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 July 2003
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SCHWARTZ, Rodney Scott

• Correspondence address: 38 Wood Lane, Highgate, London, N6 5UB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 May 2004
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

THURLOW, Nicholas Charles

• Correspondence address: 46 Bolingbroke Grove, London, SW11 6HF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 April 2000
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODLAND, Robert

• Correspondence address: Eyot Lodge, Walton Lane, Weybridge, Surrey, KT13 8LU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 November 2004
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1996
• Resigned on: 20 March 1996