RED SHIELD ADMINISTRATION LIMITED

Company number 03926528

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38 officers / 31 resignations

JTC (UK) LIMITED

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role
Secretary
Appointed on
30 November 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04301763

ALLEN, Matthew John

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role
Director
Date of birth
December 1972
Appointed on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMERON, Howard William John

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role
Director
Date of birth
April 1979
Appointed on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Director

FADIL, Susan Carol

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role
Director
Date of birth
September 1966
Appointed on
13 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GORDON, Simon Richard

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role
Director
Date of birth
July 1969
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Jonathan Alan

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role
Director
Date of birth
April 1964
Appointed on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Director

UNDERWOOD-WHITNEY, Anthony James

Correspondence address
7th Floor, Berkeley Street, London, England, W1J 8DW
Role
Director
Date of birth
October 1972
Appointed on
11 September 2017
Nationality
British
Country of residence
Jersey
Occupation
Director

CAVERSHAM SECRETARIES LIMITED

Correspondence address
Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
Role Resigned
Secretary
Appointed on
15 February 2000
Resigned on
8 August 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Secretary
Appointed on
8 August 2000
Resigned on
30 November 2010

Registered in a European Economic Area What's this?

Place registered
3 BENTINCK MEWS, LONDON W1U 2AH
Registration number
3926100

BURGIN, Philip Henry

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 January 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

BURNETT, Stephen Anthony

Correspondence address
Solbakken, Le Petit Point Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 November 2010
Resigned on
14 February 2013
Nationality
British
Country of residence
Jersey
Occupation
Director

CRICHTON, Andrew David Denzil

Correspondence address
Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 February 2000
Resigned on
8 August 2000
Nationality
British
Occupation
Accountant

CURLE, Michael Guy Lister

Correspondence address
6th Floor, 63 Curzon Street, London, England, W1J 8PD
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 February 2011
Resigned on
31 January 2014
Nationality
Uk
Country of residence
United Kingdom
Occupation
None

DE CARTERET, Simon Boyd

Correspondence address
Key West, Sark, Channel Islands, GY9 0SB
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 February 2000
Resigned on
8 August 2000
Nationality
British
Occupation
Engineer

DINNING, Max William

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 October 2017
Resigned on
25 June 2018
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Raymond Terry

Correspondence address
Clos De Saignie, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
November 1942
Appointed on
15 February 2000
Resigned on
8 August 2000
Nationality
British
Occupation
Businessman

GILES, Trevor

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
15 February 2000
Resigned on
15 February 2000

JOHNS, Iain David

Correspondence address
Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 February 2013
Resigned on
16 February 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

JONES, Kevin Leslie

Correspondence address
Brookfield Tesson Mews, La Rue Du Moulin De, St. Lawrence, Jersey, Channel Islands, JE3 1LH
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 August 2000
Resigned on
28 September 2001
Nationality
British
Occupation
Accountant

LANE, Nicholas Orson

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

LEAK, Samantha Dalziel

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 August 2000
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Manager

MCMASTER, David John

Correspondence address
23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 March 2004
Resigned on
19 December 2005
Nationality
British
Country of residence
England
Occupation
Director

MOIR, Donald James

Correspondence address
Swinley Lodge, Swinley Road, Ascot, Berkshire, England, SL5 8AZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

MONTICELLI, Roberto

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
Jersey
Occupation
Company Director

OLLERENSHAW, Jacqueline Annette

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 May 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

PINNINGTON, Stuart James

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 March 2017
Resigned on
11 September 2017
Nationality
British
Country of residence
Jersey
Occupation
Director

RAE, Kenneth

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 November 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
Jersey
Occupation
Director

RAMSDEN, James Andrew

Correspondence address
La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 August 2001
Resigned on
9 December 2005
Nationality
British
Occupation
Accountant

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
8 August 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

SPACKMAN, Roger Anthony

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SURCOUF, Robert Philip

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SURCOUF, Robert Phillip

Correspondence address
Mi-Roca Farm, La Rue Des Niemes, St Peter, Jersey, JE3 7FF
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 December 2005
Resigned on
8 June 2007
Nationality
British
Country of residence
Jersey
Occupation
Accountant

TAYLOR, Martin Angus

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
Jersey
Occupation
Director