CompaniesInTheUK

RED VENTURES INTERACTIVE LIMITED

Company number 03851534 ·

Liquidation

3 officers / 22 resignations

Julianna ORGEL-EATON

Director
Correspondence address
C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Appointed
2024-09-12
Nationality
American
Country of residence
United States
Date of birth
March 1986

Jeremy ROSSEN

Director
Correspondence address
C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Appointed
2024-09-12
Nationality
American
Country of residence
United States
Date of birth
January 1971

MR DARIN HAIM BASSIN

Director
Correspondence address
235 SECOND STREET, SAN FRANCISCO, CA 94105, UNITED STATES
Appointed
2011-05-27
Occupation
ATTORNEY
Nationality
CANADIAN
Country of residence
UNITED STATES

Bret RICHTER

Director Resigned
Correspondence address
18 Mansell Street, London, England, E1 8AA
Appointed
2024-09-12
Resigned
2025-09-17
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
March 1970

Steve HOROWITZ

Director Resigned
Correspondence address
18 Mansell Street, London, England, E1 8AA
Appointed
2024-09-12
Resigned
2025-09-17
Occupation
Company President
Nationality
American
Country of residence
United States
Date of birth
August 1971

Benjamin Ned BRAUN

Director Resigned
Correspondence address
1423 Red Ventures Drive, Fort Mill, South Carolina 29707, United States
Appointed
2023-09-01
Resigned
2024-09-12
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
April 1974

Tariq Sajjad SYED

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Appointed
2023-04-28
Resigned
2023-09-01
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1976

Ricardo Luis ELIAS

Director Resigned
Correspondence address
1423 Red Ventures Drive, Fort Mill, South Carolina 29707, United States
Appointed
2020-10-30
Resigned
2024-09-12
Occupation
Ceo
Nationality
Puerto Rican
Country of residence
United States
Date of birth
May 1967

Mark Allen BRODSKY

Director Resigned
Correspondence address
1423 Red Ventures Drive, Fort Mill, South Carolina 29707, United States
Appointed
2020-10-30
Resigned
2022-11-17
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
May 1956

MITRE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Appointed
2015-12-01
Resigned
2024-05-31

Paula Mary MCCANN

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Appointed
2014-01-28
Resigned
2023-04-28
Occupation
Business Accountant
Nationality
Irish
Country of residence
United Kingdom
Date of birth
April 1964

MR RICHARD WALLACE

Director Resigned
Correspondence address
CBS INTERACTIVE LIMITED 5-11 LAVINGTON STREET, LONDON, UNITED KINGDOM, SE1 0NZ
Appointed
2012-03-15
Resigned
2014-01-28
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARK ANDREW SHERMAN

Director Resigned
Correspondence address
475 ALVARADO STREET, SAN FRANSISCO, CALIFORNIA 94114, USA
Appointed
2009-03-04
Resigned
2011-01-10
Occupation
ATTORNEY
Nationality
US CITIZEN
Country of residence
USA

ADAM NICHOLAS POWER

Director Resigned
Correspondence address
3-197 QUEENS GATE, LONDON, SW7 5EU
Appointed
2009-03-04
Resigned
2012-03-15
Occupation
BUSINESS EXECUTIVE
Nationality
AUSTTRALIAN BRITISH

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2008-07-01
Resigned
2015-11-20
Nationality
BRITISH

ALEXANDER LURIE

Director Resigned
Correspondence address
2792 FILBERT STREET, SAN FRANCISCO, CALIFORNIA, UNITED STATES
Appointed
2008-03-07
Resigned
2011-05-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
US CITIZEN
Country of residence
USA

GEORGE MAZZOTTA

Director Resigned
Correspondence address
6875 RIDGEWOOD DRIVE, OAKLAND, CALIFORNIA 94611, USA
Appointed
2006-07-20
Resigned
2008-03-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
USA

MRS JUNE MARGARET BODIE

Director Resigned
Correspondence address
1 OLD FORGE WAY, SIDCUP, KENT, DA14 4QL
Appointed
2003-01-28
Resigned
2012-03-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DOUGLAS NELSON WOODRUM

Director Resigned
Correspondence address
139 GILMARTIN DRIVE, TIBURON, CALIFORNIA 94920, USA
Appointed
2002-10-21
Resigned
2006-07-20
Occupation
DIRECTOR
Nationality
AMERICAN

ARTHUR LEE FATUM

Director Resigned
Correspondence address
10 SEDGEWICK LANE, BOXFORD, MASSACHUSETTS MA 01921, USA
Appointed
2002-10-21
Resigned
2003-06-16
Occupation
EXECUTIVE
Nationality
AMERICAN

FREDDY MINI

Director Resigned
Correspondence address
40 RUE DE BRETAGNE 92500, RUEIL MALMAISON, FRANCE
Appointed
2002-10-21
Resigned
2002-12-31
Occupation
EXECUTIVE
Nationality
FRENCH

ZD HOLDINGS (UK) LTD

Director Resigned Corporate
Correspondence address
1 SILK STREET, LONDON, EC2Y 8HQ
Appointed
2000-04-10
Resigned
2002-10-21
Occupation
LIMITED COMPANY
Nationality
BRITISH

SHOBHAN GAJJAR

Director Resigned
Correspondence address
APSLEY LODGE, 35 OAKWOOD ROAD, HORLEY, SURREY, RH6 7BZ
Appointed
2000-02-21
Resigned
2000-04-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1999-09-27
Resigned
2000-02-21
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1999-09-27
Resigned
2008-07-01
Nationality
BRITISH