RED DOT EUROPE LTD



3 officers / 16 resignations

ELSHAW, ANDREW JOHN

Correspondence address
1 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5NP
Role
Director
Date of birth
August 1967
Appointed on
1 March 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MILLAN, SARAH JAYNE

Correspondence address
1 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5NP
Role
Secretary
Appointed on
1 March 2019
Nationality
NATIONALITY UNKNOWN

JANUS, JASON DOMINIC

Correspondence address
495 ANDOVER PARK EAST, SEATTLE, WASHINGTON, USA, WA 98188
Role
Director
Date of birth
January 1972
Appointed on
6 October 2016
Nationality
AMERICAN
Occupation
FINANCIAL CONTROLLER

PAPINI, GIANCARLO CAMILLO

Correspondence address
495 ANDOVER PARK EAST, SEATTLE, WASHINGTON 98188, UNITED STATES
Role RESIGNED
Secretary
Appointed on
6 October 2016
Resigned on
1 March 2019
Nationality
NATIONALITY UNKNOWN

JANUS, JASON DOMINIC

Correspondence address
1 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5NP
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
23 May 2016
Resigned on
1 March 2019
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE

JANUS, JASON DOMINIC

Correspondence address
495 ANDOVER PARK EAST RED DOT CORPORATION, SEATTLE, WASHINGTON, USA, WA 98188
Role RESIGNED
Secretary
Appointed on
23 May 2016
Resigned on
6 October 2016
Nationality
NATIONALITY UNKNOWN

WILLIAMS, MICHAEL ANDREW CHARLES

Correspondence address
1 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5NP
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 January 2015
Resigned on
31 July 2016
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

GALLAGHER, SHAWN MICHAEL

Correspondence address
495 ANDOVER PARK EAST, SEATTLE, WA, 98188, USA
Role RESIGNED
Secretary
Appointed on
3 May 2012
Resigned on
4 March 2016
Nationality
NATIONALITY UNKNOWN

TEBB, GREGORY JAMES

Correspondence address
1 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, ENGLAND, IP1 5NP
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 January 2011
Resigned on
31 October 2011
Nationality
BRITISH
Occupation
SALES DIRECTOR

DAVIES, EDMUND

Correspondence address
20 FOXWOOD CRESCENT, IPSWICH, SUFFOLK, IP4 5NY
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
1 April 2006
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode IP4 5NY £459,000

KERRY, SALLY CLAIRE

Correspondence address
24 SHERBOURNE AVENUE, IPSWICH, SUFFOLK, UNITED KINGDOM, IP4 3DR
Role RESIGNED
Secretary
Appointed on
9 September 2004
Resigned on
3 May 2012
Nationality
BRITISH

Average house price in the postcode IP4 3DR £284,000

MACHIN, STEPHEN FRANCIS

Correspondence address
10 WYSALL LANE, REMPSTONE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6RW
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
10 June 2003
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE12 6RW £425,000

MACHIN, STEPHEN FRANCIS

Correspondence address
10 WYSALL LANE, REMPSTONE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6RW
Role RESIGNED
Secretary
Appointed on
10 June 2003
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE12 6RW £425,000

YANTZER, JAMES RALPH

Correspondence address
BOOTH COTTAGE, 7 HIGH STREET, SPROUGHTON, IPSWICH, SUFFOLK, IP8 3AF
Role RESIGNED
Secretary
Appointed on
29 June 2001
Resigned on
9 September 2004
Nationality
USA

Average house price in the postcode IP8 3AF £241,000

ARFI, FABRICE

Correspondence address
1 GODDARD ROAD, IPSWICH, SUFFOLK, IP1 5NP
Role RESIGNED
Secretary
Appointed on
21 May 1998
Resigned on
29 June 2001
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 1998
Resigned on
21 May 1998

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
21 May 1998
Resigned on
21 May 1998

GARDINER, RANDAL

Correspondence address
495 ANDOVER PARK E, PO BOX 58270, SEATTLE, WASHINGTON, USA, 98138
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
21 May 1998
Resigned on
14 April 2016
Nationality
US CITIZEN
Occupation
DIRECTOR

MCFARLANE, RONALD

Correspondence address
495 ANDOVER PARKE, PO BOX 58270, SEATTLE, WASHINGTON, 98138
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
21 May 1998
Resigned on
1 March 2000
Nationality
US CITIZEN
Occupation
DIRECTOR

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