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RED VENTURES INTERACTIVE LIMITED

Company number 03851534

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Officers: 21 officers / 18 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
1 December 2015

UK Limited Company What's this?

Registration number
1447749

BRAUN, Benjamin Ned

Correspondence address
1101 Red Ventures Drive, Fort Mill, South Carolina, United States, 29707
Role Active
Director
Date of birth
April 1974
Appointed on
1 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

ELIAS, Ricardo Luis

Correspondence address
1423 Red Ventures Drive, Fort Mill, South Carolina 29707, United States
Role Active
Director
Date of birth
May 1967
Appointed on
30 October 2020
Nationality
Puerto Rican
Country of residence
United States
Occupation
Ceo

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
20 November 2015

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
27 September 1999
Resigned on
1 July 2008

BASSIN, Darin Haim

Correspondence address
235 Second Street, San Francisco, Ca 94105, United States
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 May 2011
Resigned on
30 October 2020
Nationality
Canadian
Country of residence
United States
Occupation
Attorney

BODIE, June Margaret

Correspondence address
1 Old Forge Way, Sidcup, Kent, DA14 4QL
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 January 2003
Resigned on
15 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BRODSKY, Mark Allen

Correspondence address
1423 Red Ventures Drive, Fort Mill, South Carolina 29707, United States
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 October 2020
Resigned on
17 November 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

FATUM, Arthur Lee

Correspondence address
10 Sedgewick Lane, Boxford, Massachusetts Ma 01921, Usa
Role Resigned
Director
Date of birth
July 1952
Appointed on
21 October 2002
Resigned on
16 June 2003
Nationality
American
Occupation
Executive

GAJJAR, Shobhan

Correspondence address
Apsley Lodge, 35 Oakwood Road, Horley, Surrey, RH6 7BZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 February 2000
Resigned on
10 April 2000
Nationality
British
Occupation
Managing Director

LURIE, Alexander

Correspondence address
2792 Filbert Street, San Francisco, California, United States
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 March 2008
Resigned on
27 May 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Chief Financial Officer

MAZZOTTA, George Edward

Correspondence address
6875 Ridgewood Drive, Oakland, California 94611, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 July 2006
Resigned on
7 March 2008
Nationality
Usa
Country of residence
United States
Occupation
Chief Financial Officer

MCCANN, Paula Mary

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 January 2014
Resigned on
28 April 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Business Accountant

MINI, Freddy

Correspondence address
40 Rue De Bretagne 92500, Rueil Malmaison, France
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 October 2002
Resigned on
31 December 2002
Nationality
French
Occupation
Executive

POWER, Adam Nicholas

Correspondence address
3-197, Queens Gate, London, SW7 5EU
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 March 2009
Resigned on
15 March 2012
Nationality
Austtralian British
Occupation
Business Executive

SHERMAN, Mark Andrew

Correspondence address
475 Alvarado Street, San Fransisco, California 94114, Usa
Role Resigned
Director
Date of birth
March 1967
Appointed on
4 March 2009
Resigned on
10 January 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Attorney

SYED, Tariq Sajjad

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
April 1976
Appointed on
28 April 2023
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WALLACE, Richard

Correspondence address
Cbs Interactive Limited, 5-11 Lavington Street, London, United Kingdom, SE1 0NZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
15 March 2012
Resigned on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

WOODRUM, Douglas Nelson

Correspondence address
139 Gilmartin Drive, Tiburon, California 94920, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 October 2002
Resigned on
20 July 2006
Nationality
American
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
27 September 1999
Resigned on
21 February 2000

ZD HOLDINGS (UK) LTD

Correspondence address
1 Silk Street, London, EC2Y 8HQ
Role Resigned
Director
Appointed on
10 April 2000
Resigned on
21 October 2002