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ROUGE 1 LIMITED

Company number 05611337

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Officers: 21 officers / 19 resignations

EADES, Ross David

Correspondence address
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
April 1962
Appointed on
7 May 2018
Nationality
British
Country of residence
England
Occupation
Ceo

JOYCE, Michael Robert Sean

Correspondence address
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
June 1969
Appointed on
8 January 2020
Nationality
British
Country of residence
England
Occupation
Cfo

IRVINE, Joanna Maree

Correspondence address
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Secretary
Appointed on
29 July 2015
Resigned on
16 December 2016

LAWRENCE, Stephen

Correspondence address
77 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
Role Resigned
Secretary
Appointed on
22 February 2007
Resigned on
27 May 2014
Nationality
British
Occupation
Director

MAINWARING, Andrew Dafyd

Correspondence address
Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
7 December 2005

MITCHELL, Craig David

Correspondence address
51 Gresham Street, London, EC2V 7EL
Role Resigned
Secretary
Appointed on
27 May 2014
Resigned on
28 July 2015

PEARSON, Stephen

Correspondence address
23 Cavalier Court, Doncaster, South Yorkshire, DN4 8TW
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
5 December 2006

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
3 November 2005
Resigned on
3 November 2005

CHAPMAN, Ezra

Correspondence address
49 Thames Point, Imperial Wharf, London, SW6 2GX
Role Resigned
Director
Date of birth
April 1975
Appointed on
7 December 2005
Resigned on
6 March 2008
Nationality
British
Country of residence
England
Occupation
Director

HOOPER, Tom Rex

Correspondence address
Littlefields, Southview Rd., Crowborough, East Sussex, TN6 1HG
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 December 2005
Resigned on
31 January 2008
Nationality
New Zealander
Occupation
Director

HUNT, Alan Robert

Correspondence address
1 L'Oiseau, St Hilaire Du Bois, France, 33540
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 February 2007
Resigned on
27 March 2015
Nationality
British
Country of residence
France
Occupation
Director

LAWRENCE, Stephen

Correspondence address
77 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 February 2007
Resigned on
27 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAINWARING, Andrew Dafyd

Correspondence address
Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 November 2005
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

MARSHALL, Ross

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 July 2015
Resigned on
6 October 2022
Nationality
British
Country of residence
Scotland
Occupation
None

MCRAE, Andrew James

Correspondence address
1st Floor, 51 Gresham Street, London, England, EC2V 7EH
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 April 2014
Resigned on
7 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Craig David

Correspondence address
1st Floor, 51 Gresham Street, London, England, EC2V 7EL
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 April 2014
Resigned on
28 July 2015
Nationality
Irish
Country of residence
England
Occupation
Director

SEALY, John Marcus

Correspondence address
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2016
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

TURNER, Simon Eric Hugh

Correspondence address
Flat 5, 48 Chepstow Villas, London, W11 2Q7
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 November 2005
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Andrew Derek

Correspondence address
Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 September 2006
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

VERCESI, Richard Romolo

Correspondence address
Bantry Cottage, Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
Role Resigned
Director
Date of birth
January 1975
Appointed on
22 February 2007
Resigned on
26 February 2014
Nationality
British
Country of residence
England
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
3 November 2005
Resigned on
3 November 2005