CompaniesInTheUK

RED GATE SOFTWARE LIMITED

Company number 03857576 ·

Active

6 officers / 23 resignations

Jeffrey ENEBERI

Secretary Active
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
2023-07-20

Steven Keith MITCHELL

Director Active
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
2022-07-21
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

Jakub LAMIK

Director Active
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
2020-07-24
Nationality
British
Country of residence
England
Date of birth
June 1978

MR ANTHONY JOHN PAYNE

Director Active
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
2016-06-01
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MR NEIL GAVIN DAVIDSON

Director Active
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
1999-10-28
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1972

DR SIMON DAVID GALBRAITH

Director Active
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
1999-10-28
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972

Kevin Michael BOYLE

Director Resigned
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
2021-06-01
Resigned
2025-05-22
Occupation
Non-Executive Director
Nationality
Irish
Country of residence
England
Date of birth
March 1986

Chris KNIGHT

Director Resigned
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
2020-08-10
Resigned
2023-03-28
Occupation
Non-Executive Director
Nationality
British
Country of residence
England
Date of birth
July 1968

Henry RUSSELL

Secretary Resigned
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
2020-05-11
Resigned
2023-07-20

Philippa SNARE

Director Resigned
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
2017-06-01
Resigned
2026-04-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

KP INDUSTRIES LLC

Director Resigned Corporate
Correspondence address
8921 NORTHLAKE HILLS DRIVE, JONESTOWN, 78645, TEXAS, UNITED STATES
Appointed
2016-11-01
Resigned
2019-05-23
Nationality
NATIONALITY UNKNOWN

MR DAVID EDWARD FRIGNOCA

Director Resigned
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
2016-10-31
Resigned
2018-02-27
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
April 1976

MR Simon James GULLIFORD

Director Resigned
Correspondence address
Newnham House Cambridge Business Park, Cambridge, CB4 0WZ
Appointed
2015-11-17
Resigned
2017-01-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1958

MR Mark Andrew CHEVERTON

Director Resigned
Correspondence address
Newnham House Cambridge Business Park, Cambridge, CB4 0WZ
Appointed
2015-07-22
Resigned
2018-06-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1973

MR Benjamin John REES

Director Resigned
Correspondence address
Newnham House Cambridge Business Park, Cambridge, CB4 0WZ
Appointed
2015-07-22
Resigned
2018-06-07
Nationality
British
Country of residence
England
Date of birth
March 1972

MR JOHN THERON

Director Resigned
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
2013-10-31
Resigned
2015-07-21
Occupation
GENERAL MANAGER
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
June 1960

MR JAMES DOUGLAS DENING

Director Resigned
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
2013-10-11
Resigned
2014-08-31
Occupation
CHIEF COMMERCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

MR GARETH THOMAS MARLOW

Director Resigned
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
2013-10-11
Resigned
2016-04-22
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1972

MR JAMES MOORE

Director Resigned
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
2013-10-11
Resigned
2015-01-31
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1983

MR ALAN GRAHAM PLATT

Director Resigned
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
2013-10-11
Resigned
2016-11-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1974

MR Simon William Bridgemore BROWN

Director Resigned
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
2013-10-11
Resigned
2023-03-28
Occupation
Consultant
Nationality
British
Country of residence
England
Date of birth
September 1961

MR COLIN JOHN OAKMAN

Secretary Resigned
Correspondence address
NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Appointed
2013-07-26
Resigned
2017-07-31
Nationality
NATIONALITY UNKNOWN

MR Nicholas John WOOD

Director Resigned
Correspondence address
Newnham House Cambridge Business Park, Cambridge, CB4 0WZ
Appointed
2013-07-26
Resigned
2014-01-21
Nationality
British
Country of residence
England
Date of birth
September 1973

Neil Gavin DAVIDSON

Director Resigned
Correspondence address
Newnham House Cambridge Business Park, Cambridge, CB4 0WZ
Appointed
1999-10-28
Resigned
2021-11-06
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
April 1972

Simon David GALBRAITH

Director Resigned
Correspondence address
Cavendish House Cambridge Business Park, Cambridge, United Kingdom, CB4 0XB
Appointed
1999-10-28
Resigned
2026-04-08
Nationality
British
Country of residence
England
Date of birth
April 1972

MR NEIL GAVIN DAVIDSON

Secretary Resigned
Correspondence address
26 MILL HILL, WESTON COLVILLE, CAMBRIDGE, UNITED KINGDOM, CB21 5NY
Appointed
1999-10-28
Resigned
2013-07-26
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1999-10-12
Resigned
1999-10-28
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1999-10-12
Resigned
1999-10-28
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1999-10-12
Resigned
1999-10-28
Nationality
BRITISH
Date of birth
August 1990