Advanced company searchLink opens in new window

RED ARC ASSURED LIMITED

Company number 03507147

Filter officers

Filter officers

Officers: 32 officers / 26 resignations

MANNING, Graeme Robert

Correspondence address
One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
Role Active
Secretary
Appointed on
5 April 2023

DALBY, Michael

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
May 1972
Appointed on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Samuel John

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
October 1970
Appointed on
27 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUSBANDS, Christine Ann

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
August 1962
Appointed on
27 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MURPHY, Peter James

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
April 1971
Appointed on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WROE, Judith Hazel

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
October 1971
Appointed on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
10 February 1998
Resigned on
10 February 1998
Nationality
British

BREWER, Andrew Paul

Correspondence address
59 Roseford Road, Cambridge, Cambridgeshire, CB4 2HA
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
19 December 2006
Nationality
Other

CRIDDLE, David

Correspondence address
Ward Fall, West End, Ampleforth, North Yorkshire, YO6 4DX
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
8 May 1998
Nationality
British
Occupation
Consultant

DAVIDSON, Gillian Mary

Correspondence address
The Bailey, Skipton, North Yorkshire, BD23 1DN
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
8 February 2011
Nationality
British
Occupation
Secretary & General Manager

DUNN, Samantha Jane

Correspondence address
Middle Cottage Arundel Road, Angmering, Littlehampton, West Sussex, BN16 4ES
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
27 November 2001
Nationality
British

GIBSON, John Joseph

Correspondence address
The Bailey, Skipton, North Yorkshire, BD23 1DN
Role Resigned
Secretary
Appointed on
8 February 2011
Resigned on
29 July 2014
Nationality
British

MOORE, Andrew John

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
26 October 2020

NASH, Ian

Correspondence address
11 The Strand, London, United Kingdom, WC2N 5HR
Role Resigned
Secretary
Appointed on
29 July 2014
Resigned on
1 February 2019
Nationality
British

SNOOKS, Emma Louise

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Secretary
Appointed on
26 October 2020
Resigned on
5 April 2023

THOMAS, Richard Mansel

Correspondence address
6 The Chase, Middle Road Ingrave, Brentwood, Essex, CM13 3QT
Role Resigned
Secretary
Appointed on
27 November 2001
Resigned on
28 September 2005
Nationality
British

CAMERON, Angus Kenneth

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 January 2020
Resigned on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNELIUS, Ian Michael

Correspondence address
The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 November 2012
Resigned on
29 July 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

CRADDOCK, Peter Martin

Correspondence address
Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 December 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

CRIDDLE, David

Correspondence address
Ward Fall, West End, Ampleforth, North Yorkshire, YO6 4DX
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 February 1998
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CUTTER, David John

Correspondence address
The Bailey, Skipton, North Yorkshire, BD23 1DN
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 December 2006
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Building Society Director

DEAN, John Mark

Correspondence address
11 The Strand, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 July 2014
Resigned on
25 April 2016
Nationality
British
Country of residence
England
Occupation
None

DRYDEN, Janet Marguerite

Correspondence address
17 Ffordd Dwyfor, Greenfield, Holywell, CH8 7PR
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 July 2006
Resigned on
26 February 2007
Nationality
British
Occupation
Nursing Services

JOHNSTON, Paul James

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 July 2014
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

LAWSON, Jan Elizabeth

Correspondence address
11 The Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 December 2006
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LE BEAU, Peter Edward James

Correspondence address
Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 April 2001
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

ROBINSON, Alexander Charles

Correspondence address
11 The Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 January 2009
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THIERIET, Serge Robert

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 February 2019
Resigned on
21 January 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THOMAS, Glenn

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 February 2019
Resigned on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMAS, Janine Sylvia

Correspondence address
6 The Chase, Middle Road Ingrave, Brentwood, Essex, CM13 3QT
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 February 1998
Resigned on
8 May 1998
Nationality
British
Occupation
Director

THOMAS, Richard Mansel

Correspondence address
11 The Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 May 1998
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
10 February 1998
Resigned on
10 February 1998