Advanced company searchLink opens in new window

RED-M PRODUCTS LIMITED

Company number 03985301

Filter officers

Filter officers

Officers: 34 officers / 29 resignations

CLARK, Neil James

Correspondence address
156 Holtye Road, East Grinstead, West Sussex, United Kingdom, RH19 3ES
Role
Secretary
Appointed on
31 December 2006
Nationality
British
Occupation
Chartered Accountant

CLARK, Neil James

Correspondence address
156 Holtye Road, East Grinstead, West Sussex, United Kingdom, RH19 3ES
Role
Director
Date of birth
July 1973
Appointed on
5 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CRAIG, Paul

Correspondence address
17 Linksway, Northwood, Middlesex, HA6 2XA
Role
Director
Date of birth
June 1963
Appointed on
18 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

GEDDES, Stephen George

Correspondence address
7 Queens Mansions, Brook Green, London, W6 7EB
Role
Director
Date of birth
June 1969
Appointed on
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GRECO, Richard Anthony

Correspondence address
12 Hartford Street, London, W1J 7RW
Role
Director
Date of birth
December 1955
Appointed on
12 December 2005
Nationality
American
Country of residence
United States
Occupation
Ceo

HALLGATE, Kirstie

Correspondence address
23 Bedford Avenue, Little Chalfont, Buckinghamshire, HP6 6PT
Role Resigned
Secretary
Appointed on
27 April 2000
Resigned on
12 April 2001
Nationality
British

KILCOYNE, Rosemary

Correspondence address
April Dene, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
31 January 2006
Nationality
Irish

O'CONNELL, Michael

Correspondence address
Tenby, Heather Drive, Sunningdale, Berkshire, SL5 0HP
Role Resigned
Secretary
Appointed on
29 June 2004
Resigned on
24 August 2004
Nationality
British
Occupation
Accountant

POULTON, Simon Nicholas

Correspondence address
15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
13 June 2005
Nationality
British
Occupation
Fca

RICHMOND, David Jeremy Norcross

Correspondence address
35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
31 December 2006
Nationality
British

SHELLEY, Catherine

Correspondence address
Flat 2 142-144 Haverstock Hill, London, NW3 2AY
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
28 March 2003
Nationality
British
Occupation
Solicitor

SIMPSON, Duncan

Correspondence address
33 Whiteley, Windsor, Berkshire, SL4 5PJ
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
20 August 2001
Nationality
British
Occupation
Finance Director

TAME, Shaun David

Correspondence address
269 Croxted Road, Dulwich, London, Surrey, SE21 8NN
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
30 June 2004
Nationality
British

THOMAS, Ivor Edward

Correspondence address
5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
Role Resigned
Secretary
Appointed on
24 August 2004
Resigned on
22 April 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 2000
Resigned on
27 April 2000

ASHWORTH, Gordon Neville

Correspondence address
19 Northampton Square, London, EC1V 0AJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 August 2007
Resigned on
11 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRADLEY, Christopher

Correspondence address
7 Thorney Lane South, Iver, Buckinghamshire, SL0 9AD
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 April 2000
Resigned on
17 January 2002
Nationality
British
Occupation
Cfo

FEILDER, Karl William

Correspondence address
12 Ashton Place, Maidenhead, Berkshire, SL6 4TA
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 December 2002
Resigned on
10 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNETT, Stephen, Dr

Correspondence address
Bighton House, Bighton, Alresford, Hampshire, SO24 9SE
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 April 2002
Resigned on
24 April 2005
Nationality
British
Country of residence
England
Occupation
Vice President

HALLGATE, Kirstie

Correspondence address
23 Bedford Avenue, Little Chalfont, Buckinghamshire, HP6 6PT
Role Resigned
Director
Date of birth
July 1969
Appointed on
12 April 2001
Resigned on
20 June 2003
Nationality
British
Occupation
Solicitor

HAUSER, Hermann Maria

Correspondence address
3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 April 2001
Resigned on
30 November 2004
Nationality
Austrian
Country of residence
England
Occupation
Director

HEALEY, Russell George

Correspondence address
34a Greenland Road, London, NW1 0AY
Role Resigned
Director
Date of birth
November 1970
Appointed on
18 July 2006
Resigned on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

JEYNES, Roger David

Correspondence address
7 Tekels Avenue, Camberley, Surrey, GU15 2LA
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 August 2005
Resigned on
29 June 2006
Nationality
British
Country of residence
England
Occupation
Investment Management

MADGE, Robert Hylton

Correspondence address
Calle Panama 11, Barcelona, 08034, Spain
Role Resigned
Director
Date of birth
April 1952
Appointed on
17 January 2002
Resigned on
23 May 2003
Nationality
British
Occupation
Company Director

MCTIGHE, Robert Michael

Correspondence address
Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 June 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCTIGHE, Robert Michael

Correspondence address
Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 2001
Resigned on
22 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

NAHAMA, David Louis

Correspondence address
43-45 Blenheim Crescent, Flat 6, London, W11 2EF
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 December 2005
Resigned on
30 June 2006
Nationality
American
Country of residence
United Kingdom
Occupation
Venture Capitalist

RICHMOND, David Jeremy Norcross

Correspondence address
35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
Role Resigned
Director
Date of birth
September 1950
Appointed on
24 June 2005
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RISMAN, Michael Adam

Correspondence address
Flat 3, 47 Lancaster Grove, London, NW3 4HB
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 June 2005
Resigned on
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

RISMAN, Michael Adam

Correspondence address
Flat 3, 47 Lancaster Grove, London, NW3 4HB
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 April 2001
Resigned on
17 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SAUNDERS, Simon Reza

Correspondence address
Maryland, Browns Lane, Storrington, West Sussex, RH20 4LQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 August 2005
Resigned on
22 September 2006
Nationality
British
Country of residence
England
Occupation
Director

SKINNER, Peter Jackson

Correspondence address
Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP
Role Resigned
Director
Date of birth
October 1944
Appointed on
18 July 2006
Resigned on
22 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

WILSON, Michael David

Correspondence address
67 Woodfield Road, Princes Risborough, Buckinghamshire, HP27 0HX
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 April 2000
Resigned on
29 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 April 2000
Resigned on
27 April 2000