RED COMMERCE LIMITED

Company number 03914762

26 officers / 23 resignations

LARGE, Agathe Emmanuelle

• Correspondence address: 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Secretary
• Appointed on: 11 September 2020

EADES, Ross David

• Correspondence address: 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 7 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOYCE, Michael Robert Sean

• Correspondence address: 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BLACKBURN, Richard George

• Correspondence address: 118a Highbury Hill, London, N5 1AT
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Director

BROOK, Michael Liam

• Correspondence address: 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 27 September 2017
• Resigned on: 10 August 2020

IRVINE, Joanna Maree

• Correspondence address: 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 26 July 2015
• Resigned on: 16 December 2016

LAWRENCE, Stephen

• Correspondence address: 77 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 27 May 2014
• Nationality: British
• Occupation: Director

MITCHELL, Craig David

• Correspondence address: 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• Resigned on: 28 July 2015

PEARSON, Stephen

• Correspondence address: 23 Cavalier Court, Doncaster, South Yorkshire, DN4 8TW
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2000
• Resigned on: 27 January 2000

BLACKBURN, Richard George

• Correspondence address: 118a Highbury Hill, London, N5 1AT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 January 2000
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Ezra

• Correspondence address: 49 Thames Point, Imperial Wharf, London, SW6 2GX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 September 2000
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DUKE, Andrew Richard

• Correspondence address: 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 December 2005
• Resigned on: 21 February 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Consultant

HENEAGE, Gary

• Correspondence address: 65 Hardy Road, Wimbledon, London, SW19 1JB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 February 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

HOOPER, Tom Rex

• Correspondence address: Littlefields, Southview Rd., Crowborough, East Sussex, TN6 1HG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 February 2005
• Resigned on: 31 January 2008
• Nationality: New Zealander
• Occupation: Sales Director

HUNT, Alan Robert

• Correspondence address: 1 L'Oiseau, St Hilaire Du Bois, France, 33540
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 February 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: France
• Occupation: Director

LAWRENCE, Stephen

• Correspondence address: 77 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 February 2007
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEEN, David

• Correspondence address: Silver Birch, 18 Beacon Road, Dichling Hassocks, West Sussex, BN6 8UL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 January 2005
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Sales Director

MCRAE, Andrew James

• Correspondence address: 1st Floor, 51 Gresham Street, London, England, EC2V 7EH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 April 2014
• Resigned on: 7 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Craig David

• Correspondence address: 1st Floor, 51 Gresham Street, London, England, EC2V 7EL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 April 2014
• Resigned on: 28 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PEARSON, Stephen

• Correspondence address: 23 Cavalier Court, Doncaster, South Yorkshire, DN4 8TW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 April 2005
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Accountant

SEALY, John Marcus

• Correspondence address: 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERCESI, Richard Romolo

• Correspondence address: Bantry Cottage, Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 December 2005
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VITHANI, Anil

• Correspondence address: 58 Openview, London, SW18 3PD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 December 2005
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Consultant

WILLIAMS, Damian

• Correspondence address: 43 Sailmakers Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 January 2000
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2000
• Resigned on: 27 January 2000