Advanced company searchLink opens in new window

REDSKY IT HOLDINGS LIMITED

Company number 03675476

Filter officers

Filter officers

Officers: 19 officers / 18 resignations

MCFARLANE, James Douglas

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Active
Director
Date of birth
October 1950
Appointed on
26 January 2007
Nationality
Canadian
Country of residence
Canada
Occupation
Director

COSTER, Malcolm David

Correspondence address
Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
18 May 2001
Nationality
British
Occupation
Director

COTTRELL, Paul Alan

Correspondence address
16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
26 January 2007
Nationality
British
Occupation
Group Financial Controller

HENWOOD, Julian Richard

Correspondence address
C/O Wragge Lawrence Graham & Co Llp, 11th Floor, 2, Snowhill, Birmingham, West Midlands, United Kingdom, B4 6WR
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
25 February 2015

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
27 November 1998
Resigned on
22 January 1999

BASHFORD, Howard

Correspondence address
Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 May 1999
Resigned on
27 February 2001
Nationality
British
Occupation
Director

BRADLEY, Michael John

Correspondence address
Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 January 1999
Resigned on
13 December 2001
Nationality
British
Occupation
Director

COSTER, Malcolm David

Correspondence address
Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 January 1999
Resigned on
18 May 2001
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 November 1998
Resigned on
22 January 1999

GRANT, Ian Douglas

Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 February 1999
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

JEFFREY, David Timothy

Correspondence address
8 The Park, Hampstead, London, NW11 7SU
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 December 2003
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Banker

KELLETT, Andrew Timothy

Correspondence address
Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
Role Resigned
Director
Date of birth
July 1959
Appointed on
29 March 2001
Resigned on
15 December 2003
Nationality
British
Occupation
Venture Capitalist

MATTHEW, Gordon John

Correspondence address
Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 May 2001
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Director

MAY, June Carol

Correspondence address
High Pines 1 Cramptons, Wellhouse Road, Beech, Alton, Hampshire, GU34 4AY
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 May 2000
Resigned on
30 January 2001
Nationality
British
Occupation
Director

MCKINLAY, Sebastian Mark Sinclair

Correspondence address
19b Fabian Road, London, SW6 7TY
Role Resigned
Director
Date of birth
October 1973
Appointed on
4 February 1999
Resigned on
5 November 2004
Nationality
British
Occupation
Venture Capitalist

RICHARDS, Jonathan Mark

Correspondence address
Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 September 2002
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Director

STOREY, Mark Henry

Correspondence address
10e Eaton Square, London, SW1W 9DB
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 January 2000
Resigned on
29 March 2001
Nationality
British
Country of residence
England
Occupation
Director

WINGFIELD, Richard Alan

Correspondence address
1 Town Farm Close, Thame, Oxford, OX9 2DA
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 November 2000
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 November 1998
Resigned on
22 January 1999