RED FUNNEL GROUP (HOLDINGS) LIMITED

Company number 05115188

21 officers / 19 resignations

GEORGE, Kevin Alan

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role: Director
• Date of birth: November 1956
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WINTER, Paul Richard

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role: Director
• Date of birth: September 1963
• Appointed on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILES, Graham John

• Correspondence address: Willow Lodge, Sway Road, Brockenhurst, Hampshire, SO42 7SG
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 31 July 2005
• Nationality: British

SHEARD, John Paul

• Correspondence address: 42 Serpentine Road, Fareham, Hampshire, PO16 7EB
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 4 April 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2004
• Resigned on: 28 April 2004

BLAND, Christopher Donald Jack

• Correspondence address: Yafford House, Shorwell, Isle Of Wight, PO30 3LH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 28 April 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Michael Francis

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 July 2017
• Resigned on: 9 January 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

COOPER, James Nigel Shelley

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 August 2008
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELLACHA, Maria Georgina

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 October 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Company Director

DOCHERTY, Thomas James

• Correspondence address: Garden Cottage, Fritham Court Fritham, Lyndhurst, Hampshire, SO43 7HH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 April 2004
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAZELWOOD, Charles John Gore

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 July 2017
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELMORE, Max David Charles

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 20 December 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HETHERINGTON, Colin Crawford

• Correspondence address: Woodpeckers, 64 Baring Road, Cowes, Isle Of Wight, PO31 8DJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 December 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Commercial Director

MILES, Graham John

• Correspondence address: Willow Lodge, Sway Road, Brockenhurst, Hampshire, SO42 7SG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 April 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Director

NAPIER SIMONDS, Gavin

• Correspondence address: 1 Bedford Road, Chiswick, London, W4 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 April 2004
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Director

NELSON, Stephen Keith James

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 August 2014
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SCHUMACHER, Bernd

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 June 2015
• Resigned on: 17 August 2016
• Nationality: German
• Country of residence: England
• Occupation: Company Director

SCOTT, Richard Antony Cargill

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2005
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMONDS, Gavin Napier

• Correspondence address: 1 Bedford Road, London, United Kingdom, W4 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 May 2004
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHYTE, Alistair Morrison

• Correspondence address: 11 Stoney Lane, Winchester, Hampshire, SO22 6DN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 April 2004
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Edward Arthur

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 July 2017
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director