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RED STAR PUB COMPANY (WR III) LIMITED

Company number 04089947

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Officers: 37 officers / 34 resignations

MOORE, Christopher John

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
February 1970
Appointed on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOUNTSTEVENS, Lawson John Wembridge

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
January 1968
Appointed on
13 May 2016
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Sean Michael

Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
September 1982
Appointed on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

CRAIG, Mark

Correspondence address
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
14 August 2008
Nationality
British
Occupation
Bank Official

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
1 December 2011
Nationality
British

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
28 December 2001
Nationality
British

KENNERLEY, Peter Dilworth

Correspondence address
Highaird, Barskimming Road, Mauchline, Ayrshire, KA5 5HD
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
27 July 2001
Nationality
British
Occupation
Solicitor

MACGILLIVRAY, Shirley Margaret

Correspondence address
33 Badger Walk, Broxburn, West Lothian, EH52 5TW
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
2 January 2003
Nationality
British

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
3 November 2014
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
13 October 2000
Resigned on
6 November 2000

AITKEN, Alistair Richmond

Correspondence address
37 Ufton Road, London, N1 5BN
Role Resigned
Director
Date of birth
November 1973
Appointed on
8 January 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

AUBERY, Paul Richard

Correspondence address
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 July 2009
Resigned on
14 January 2010
Nationality
British
Occupation
Banker

BEATTIE, Ian David

Correspondence address
21 Calder Avenue, Troon, Ayrshire, KA10 7JT
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 December 2001
Resigned on
7 November 2002
Nationality
British
Occupation
Chartered Accountant

CAMERON, Gavin Nimmo

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
26 January 2012
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Snpc Commercial Finance

CULLINAN, Rory Malcolm

Correspondence address
25 Oakwood Court, Abbotsbury Road, London, W14 8JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 December 2001
Resigned on
21 July 2004
Nationality
British
Country of residence
England
Occupation
Bank Official

DUKE, Danny Andrew

Correspondence address
1 Downsland Drive, Brentwood, England, CM14 4JT
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 January 2010
Resigned on
3 August 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56, Flat 56, Cinnabar Wharf Central, 24 Wapping High Street, London, London, England, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 January 2010
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FORDE, David Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 November 2014
Resigned on
31 July 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

FULTON, Richard Stephen

Correspondence address
1 Woodland Rise, London, England, N10 3UP
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 December 2008
Resigned on
15 January 2010
Nationality
British
Occupation
Bank Official

GODDARD, James Michael

Correspondence address
131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 December 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

HIELD, Timothy Peter

Correspondence address
20 Cluny Drive, Edinburgh, EH10 6DP
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 November 2000
Resigned on
28 December 2001
Nationality
British
Occupation
Director

JOWSEY, Christopher Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 November 2014
Resigned on
13 May 2016
Nationality
British
Country of residence
England
Occupation
Trading Director

KENNERLEY, Peter Dilworth

Correspondence address
Highaird, Barskimming Road, Mauchline, Ayrshire, KA5 5HD
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 November 2000
Resigned on
28 December 2001
Nationality
British
Occupation
Solicitor

LAURIE, John

Correspondence address
50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
Role Resigned
Director
Date of birth
September 1945
Appointed on
6 November 2000
Resigned on
28 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNAMARA, J Michael

Correspondence address
21 Ormonde Gate, London, England, SW3 4EX
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 December 2008
Resigned on
1 May 2009
Nationality
Other
Occupation
Bank Official

MCNAULL, Philip Gerard

Correspondence address
19a Kirkhill Gardens, Penicuik, Midlothian, EH26 8JE
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 November 2000
Resigned on
28 December 2001
Nationality
British
Country of residence
Scotland
Occupation
Corporate Development Manager

MCQUADE, Stephen Anthony

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 December 2011
Resigned on
26 January 2012
Nationality
British
Country of residence
Scotland
Occupation
Head Of Strategic Projects & Joint Ventures

ROWNEY, James Mccubbin

Correspondence address
13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 December 2001
Resigned on
18 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SANDERS, Stuart Currie

Correspondence address
25 Greenbank Loan, Edinburgh, EH10 5SJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
28 December 2001
Resigned on
18 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SIKORSKY, Radovan

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 September 2016
Resigned on
5 December 2018
Nationality
Slovak
Country of residence
England
Occupation
Finance Director

SIVARAMAN, Rajesh

Correspondence address
135 Bishopsgate, London, EC2M 3UR
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 January 2010
Resigned on
1 December 2011
Nationality
Indian
Country of residence
England
Occupation
Bank Official

TALBOT, Carlotta, Mrs..

Correspondence address
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 August 2011
Resigned on
1 December 2011
Nationality
British.
Country of residence
United Kingdom
Occupation
Bank Official

TANNAHILL, David James

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
5 December 2018
Resigned on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

TURNBULL, Barbara Ida Mary

Correspondence address
46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 December 2001
Resigned on
18 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

VAN DER BURG, Josephus Petrus Adrianus

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 October 2012
Resigned on
1 September 2016
Nationality
Dutch
Country of residence
Scotland
Occupation
Finance Director