RED INTERACTIVE LIMITED

Company number 05720118 · Monitor this company

Active

2 officers / 11 resignations

Michael Darren WOLMAN

Director Active

Correspondence address: St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom, NW1 0BY

Appointed: 2026-05-05
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1985

Jean-Pierre LE ROUX

Director Active

Correspondence address: 162 The Island Club 6e North Bank, Century City, Milnerton, 7441, South Africa

Appointed: 2024-09-30
Nationality: South African
Country of residence: South Africa
Date of birth: September 1987

Elena BARBER

Director Resigned

Correspondence address: Centro Forum 4th Floor 74-80 Camden Street, Camden Town, London, United Kingdom, NW1 0EG

Appointed: 2025-02-11
Resigned: 2025-05-22
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1983

Gilberto Puente PICALLO

Director Resigned

Correspondence address: 9 Oakview Gardens Oakview Gardens, London, England, N2 0NJ

Appointed: 2023-07-01
Resigned: 2024-09-30
Occupation: Company Director
Nationality: Spanish
Country of residence: England
Date of birth: February 1972

MR Matthew James BURNHAM

Director Resigned

Correspondence address: Centro Forum 4th Floor 74-80 Camden Street, Camden Town, London, United Kingdom, NW1 0EG

Appointed: 2018-06-25
Resigned: 2023-07-01
Occupation: Company Director
Nationality: British
Country of residence: Guernsey
Date of birth: October 1972

Robert Toby MILLER

Director Resigned

Correspondence address: St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom, NW1 0BY

Appointed: 2014-05-01
Resigned: 2025-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1987

MR GAVIN ADRIAN HOLZMAN

Director Resigned

Correspondence address: 74-80, CAMDEN STREET, GROUND FLOOR NORTH, THE FORU, CAMDEN, LONDON, ENGLAND, NW1 0EG

Appointed: 2014-05-01
Resigned: 2015-10-23
Occupation: HEAD OF MARKETING
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1980

ANTHONY JAMES WERKMAN

Director Resigned

Correspondence address: 4, WRENN HOUSE, BRAENOSE DRIVE, HARRODS VILLAGE, LONDON, ENGLAND, SW13 0PH

Appointed: 2010-06-07
Resigned: 2012-12-31
Occupation: COMPANY DIRECTOR
Nationality: SOUTH AFRICAN
Country of residence: ENGLAND
Date of birth: February 1973

MR LLOYD SAMASSA

Director Resigned

Correspondence address: 40 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL

Appointed: 2008-04-06
Resigned: 2014-05-01
Occupation: DIRECTOR
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA
Date of birth: December 1969

MR MICHAEL ST JAMES

Director Resigned

Correspondence address: 5-7 HEAD STREET, GOLDHANGER, MALDON, ESSEX, CM9 8AY

Appointed: 2006-04-26
Resigned: 2008-04-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1959

GOLDEN SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 40 QUEEN ANNE STREET, LONDON, W1G 9EL

Appointed: 2006-04-26
Resigned: 2012-03-30
Nationality: BRITISH

STEPHEN JAMES NIXON

Director Resigned

Correspondence address: KINGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL

Appointed: 2006-02-23
Resigned: 2006-04-26
Occupation: TRAINEE SOLICITOR
Nationality: BRITISH
Date of birth: October 1979

RICHARD DAVID CHARLES NAISH

Secretary Resigned

Correspondence address: KINGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL

Appointed: 2006-02-23
Resigned: 2006-04-26
Nationality: BRITISH