RED DOT 1 DEVELOPMENTS LTD

Company number 12137622 · Monitor this company

Active

5 officers / 7 resignations

Oliver George TREVARTHEN

Secretary Active

Correspondence address: Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales, NP4 0JJ

Appointed: 2025-10-31

Jennifer Gillian MAGOWAN

Director Active

Correspondence address: Severs House Dalton Airfield, Dalton, Thirsk, England, YO7 3JN

Appointed: 2025-10-31
Nationality: British
Country of residence: England
Date of birth: March 1984

Michael David PERRY

Director Active

Correspondence address: Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales, NP4 0JJ

Appointed: 2025-06-17
Nationality: British
Country of residence: Wales
Date of birth: December 1985

Oliver George TREVARTHEN

Director Active

Correspondence address: Unit 3, Construction Metal Forming Mamhilad Technology Park, Mamhilad, Pontypool, Wales, NP4 0JJ

Appointed: 2025-03-12
Nationality: British
Country of residence: England
Date of birth: June 1991

MR Matthew William SMITH

Director Active

Correspondence address: Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales, NP4 0JJ

Appointed: 2019-08-05
Nationality: British
Country of residence: Wales
Date of birth: January 1969

Adam Thomas SEMPLE

Director Resigned

Correspondence address: Severs House Dalton Airfield, Dalton, Thirsk, England, YO7 3JN

Appointed: 2023-11-25
Resigned: 2025-10-31
Nationality: British
Country of residence: England
Date of birth: April 1975

Graeme BUCHANAN

Director Resigned

Correspondence address: Fisher House Main Street, Ballinamallard, Enniskillen, Northern Ireland, BT94 2FY

Appointed: 2021-11-16
Resigned: 2025-10-31
Nationality: British
Country of residence: Northern Ireland
Date of birth: March 1975

MR Ian Robert Samuel COCHRANE

Director Resigned

Correspondence address: Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, England, YO7 3JN

Appointed: 2020-06-30
Resigned: 2023-11-25
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1970

MR Kevin Martin CAMPBELL

Director Resigned

Correspondence address: Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, England, YO7 3JN

Appointed: 2020-06-30
Resigned: 2021-11-15
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1965

MR Neil Robert BEATSON

Director Resigned

Correspondence address: Northern Steel Decking Limited 1 Manor Drive, Dinnington, Sheffield, England, S25 3QU

Appointed: 2019-09-01
Resigned: 2025-10-31
Nationality: British
Country of residence: England
Date of birth: February 1978

MR MARTYN PAUL JAMES

Director Resigned

Correspondence address: MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, UNITED KINGDOM, NP16 6UN

Appointed: 2019-08-05
Resigned: 2019-09-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: August 1966

MR PHILIP BADEN WATKINS

Director Resigned

Correspondence address: MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, UNITED KINGDOM, NP16 6UN

Appointed: 2019-08-05
Resigned: 2019-09-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1965