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REDFLEX TRAFFIC SYSTEMS LIMITED

Company number 05980177

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Officers: 20 officers / 16 resignations

STANDER, Erica

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Active
Secretary
Appointed on
15 October 2021

BLACK, Kurt James

Correspondence address
Unit 20, Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Active
Director
Date of birth
November 1979
Appointed on
13 December 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director

MOORE, Ronald James

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Active
Director
Date of birth
October 1959
Appointed on
27 October 2006
Nationality
English
Country of residence
England
Occupation
European Approvals Manager

STANDER, Erica

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Active
Director
Date of birth
March 1981
Appointed on
13 December 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director

DURHAM, Craig

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Resigned
Secretary
Appointed on
10 April 2018
Resigned on
28 July 2021

ROSS, Kevin John

Correspondence address
45 Megan Road, West End, Southampton, SO30 3FQ
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
30 September 2015
Nationality
English

TEH, Thian Hwa

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, Westend, Southampton, Hampshire, United Kingdom, SO30 2PA
Role Resigned
Secretary
Appointed on
28 July 2021
Resigned on
15 October 2021

HH SECRETARIAL SERVICES LIMITED

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, England, HP9 1NB
Role Resigned
Secretary
Appointed on
30 September 2015
Resigned on
10 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9202154

BLACKMORE, Steven John

Correspondence address
16 Churchill Way, Cardiff, Wales, CF10 2DX
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 February 2016
Resigned on
28 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Paul Rex

Correspondence address
349 Edinburgh Avenue, Slough, England, SL1 4TU
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 June 2015
Resigned on
21 August 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

CRUMP, Bradley Charles

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 February 2015
Resigned on
10 November 2017
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

DAVIE, Graham

Correspondence address
1 Mckenzie Court, Hoppers Crossing, Victoria, Australia
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 December 2007
Resigned on
30 September 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director Ceo

DEVINCENZI, Robert

Correspondence address
663 Lupine Valley Road, Aptos, California, Usa, 95003
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 September 2012
Resigned on
3 June 2014
Nationality
American
Country of residence
Usa
Occupation
Director

FIUSCO, Ricardo John

Correspondence address
6 George Street, Ashwood 3147, Victoria, Australia
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 October 2007
Resigned on
3 June 2015
Nationality
Australian
Country of residence
Australia
Occupation
General Manager

HARRIS, John

Correspondence address
23 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN
Role Resigned
Director
Date of birth
February 1950
Appointed on
27 October 2006
Resigned on
14 April 2011
Nationality
English
Country of residence
England
Occupation
Sales Director

JOHNSON, Ronald

Correspondence address
15 Brennan Avenue, Upper Beaconsfield, Victoria, 3808, Australia
Role Resigned
Director
Date of birth
October 1954
Appointed on
20 December 2007
Resigned on
27 February 2015
Nationality
Australian
Country of residence
Australia
Occupation
Cfo

JOYCE, Neville Wayne

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 February 2018
Resigned on
29 October 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

MONTRY, Corey Joseph

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 February 2022
Resigned on
20 December 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director

PORTER, Fergus Jospeh

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 October 2021
Resigned on
11 February 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director

TALBOT, Mark John

Correspondence address
Unit 20 Russell House, Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom, SO30 2PA
Role Resigned
Director
Date of birth
June 1970
Appointed on
22 August 2017
Resigned on
22 October 2021
Nationality
American
Country of residence
United States
Occupation
Ceo