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RED BREEZE LIMITED

Company number 04410217

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Officers: 18 officers / 15 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

Correspondence address
1st Floor Exchange Place 3, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
1 September 2003

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

FITZGIBBON, Ciara

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
November 1981
Appointed on
24 February 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Fund Controller

CROMWELL DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
7 December 2005

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
5307786

NAIK, Varsha

Correspondence address
14 Brearley Close, Pavilion Way, Edgware, Middlesex, HA8 9YT
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
30 September 2003
Nationality
British

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
31 July 2002

BOWMAN, Gary John

Correspondence address
Le Pre Du Haut, Rue De Grantez, St Owen, Jersey, Channel Islands, JE3 4DG
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 April 2002
Resigned on
31 July 2002
Nationality
British
Occupation
Director

CAPPS, David John

Correspondence address
Shibui, Route De La Villaise, Millais, St Ouen, Jersey, JE3 2AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 April 2002
Resigned on
31 July 2002
Nationality
British
Occupation
Chairman

COOMBS-GOODFELLOW, Ian Christopher

Correspondence address
Sandhurst Causie Drive, St Clement, Jersey, Channel Islands, JE2 6SR
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 April 2002
Resigned on
31 July 2002
Nationality
British
Occupation
Manager

CORLETT, Robert John

Correspondence address
102 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 July 2002
Resigned on
25 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FENNELL, Darren James

Correspondence address
Wiggins Cottage, Goosey, Faringdon, Oxfordshire, SN7 8PA
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 November 2003
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Asset Manager

KENNEDY, Fraser James

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 November 2008
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 July 2002
Resigned on
25 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

OLIVER, Paul Francis

Correspondence address
Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 July 2002
Resigned on
24 April 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBERTSON, Neil Kenneth

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1975
Appointed on
5 January 2016
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
10 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Andrew James

Correspondence address
Longueville Road, St Saviour, Jersey, Channel Islands, JE2 7WF
Role Resigned
Director
Date of birth
August 1971
Appointed on
5 April 2002
Resigned on
31 July 2002
Nationality
British
Occupation
Group Finance Director

TREACY, Claire

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1972
Appointed on
14 August 2015
Resigned on
5 January 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe

TUTTON, Jeremy John

Correspondence address
31 Chester Way, Kennington, London, SE11 4UR
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 November 2004
Resigned on
30 April 2006
Nationality
British
Occupation
Financial Controller