REDPLAY LIMITED

Company number 04358567

22 officers / 19 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 25 June 2021

UK Limited Company What's this?

• Registration number: 13478547

LAWLOR, Timothy Charles

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIBLEY, Earl

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRACLOUGH, Richard

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 29 February 2012
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2002
• Resigned on: 29 January 2002
• Nationality: British

PALMER, Martin Trevor Digby

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Secretary
• Appointed on: 3 January 2020
• Resigned on: 25 June 2021

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 3 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7970508

BAKER, Ian

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 March 2005
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BOND, Peter Lucien

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 January 2006
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALVERLEY, David

• Correspondence address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 January 2002
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Chartered Accountant

CARNEGIE, Keith Bryan

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUXBURY, Andrew James

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 May 2018
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 23 January 2002
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom

FARNHAM, Mark Robert

• Correspondence address: Stonecroft, High Road, Ashton Keynes, Wiltshire, England, SN6 6NX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 November 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOSTER, John Anthony

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 April 2012
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Andrew Richard

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 November 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESSAY, Ian Peter

• Correspondence address: The Lane, Gate Helmsley, York, United Kingdom, YO41 1JT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 November 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPES, Fraser Paul

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 March 2005
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Francis Eamon

• Correspondence address: Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 January 2002
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICHOLSON, Tom Marshall

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE, Michael Anthony

• Correspondence address: Ashbrook House, Brook Lane, Peckleton, Leicester, LE9 7RH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 February 2002
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Andrew Scott

• Correspondence address: 2 Park Road, Eskbank, Dalkeith, Midlothian, Scotland, EH22 3DF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 November 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director