RED SHIELD ADMINISTRATION LIMITED

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7 officers / 31 resignations

ALLEN, Matthew John

Correspondence address
The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role ACTIVE
director
Date of birth
December 1972
Appointed on
9 April 2019
Nationality
British
Occupation
Director
 
Source data

JENNINGS, Jonathan Alan

Correspondence address
The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role ACTIVE
director
Date of birth
April 1964
Appointed on
26 March 2018
Nationality
British
Occupation
Director
 
Source data

FADIL, SUSAN CAROL

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Role ACTIVE
Director
Date of birth
September 1966
Appointed on
13 October 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

UNDERWOOD-WHITNEY, ANTHONY JAMES

Correspondence address
7TH FLOOR BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Role ACTIVE
Director
Date of birth
October 1972
Appointed on
11 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

GORDON, SIMON RICHARD

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Role ACTIVE
Director
Date of birth
July 1969
Appointed on
31 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

CAMERON, HOWARD WILLIAM JOHN

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Role ACTIVE
Director
Date of birth
April 1979
Appointed on
30 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

JTC (UK) LIMITED

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Role ACTIVE
Secretary
Appointed on
30 November 2010
Nationality
BRITISH

DINNING, MAX WILLIAM

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
30 October 2017
Resigned on
25 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

PINNINGTON, STUART JAMES

Correspondence address
7TH FLOOR 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Role RESIGNED
Director
Date of birth
September 1976
Appointed on
31 March 2017
Resigned on
11 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

BURGIN, PHILIP HENRY

Correspondence address
3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AL
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
30 January 2015
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

GILES, TREVOR

Correspondence address
3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AL
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

TAYLOR, MARTIN ANGUS

Correspondence address
3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AL
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

JOHNS, IAIN DAVID

Correspondence address
ELIZABETH HOUSE 9 CASTLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE2 3RT
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
14 February 2013
Resigned on
16 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

CURLE, MICHAEL GUY LISTER

Correspondence address
6TH FLOOR 63 CURZON STREET, LONDON, ENGLAND, W1J 8PD
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 February 2011
Resigned on
31 January 2014
Nationality
UK
Occupation
NONE

BURNETT, STEPHEN ANTHONY

Correspondence address
SOLBAKKEN LE PETIT POINT MARQUET, ST. BRELADE, JERSEY, CHANNEL ISLES, JE3 8DR
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
30 November 2010
Resigned on
14 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

MOIR, DONALD JAMES

Correspondence address
SWINLEY LODGE SWINLEY ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 8AZ
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
30 November 2010
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

RAE, KENNETH

Correspondence address
3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AL
Role RESIGNED
Director
Date of birth
April 1977
Appointed on
30 November 2010
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

WHALE, STEPHEN

Correspondence address
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J 8PD
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

SURCOUF, ROBERT PHILIP

Correspondence address
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J 8PD
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

LANE, NICHOLAS ORSON

Correspondence address
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J 8PD
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

SPACKMAN, ROGER ANTHONY

Correspondence address
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J 8PD
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

MONTICELLI, ROBERTO

Correspondence address
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J 8PD
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OLLERENSHAW, JACQUELINE ANNETTE

Correspondence address
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J 8PD
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
16 May 2008
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
3 BENTINCK MEWS, LONDON, W1U 2AH
Role RESIGNED
Director
Appointed on
8 June 2007
Resigned on
20 January 2010
Nationality
BRITISH

MARYLEBONE DIRECTORS LIMITED

Correspondence address
3 BENTINCK MEWS, LONDON, W1U 2AH
Role RESIGNED
Director
Appointed on
5 April 2006
Resigned on
3 April 2008
Nationality
NATIONALITY UNKNOWN

SURCOUF, ROBERT PHILLIP

Correspondence address
MI-ROCA FARM, LA RUE DES NIEMES, ST PETER, JERSEY, JE3 7FF
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
9 December 2005
Resigned on
8 June 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

MCMASTER, DAVID JOHN

Correspondence address
23 DORNDEN DRIVE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0AA
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
31 March 2004
Resigned on
19 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN3 0AA £1,190,000

RAMSDEN, JAMES ANDREW

Correspondence address
LA VALLONET, LES FONDS DE LONGUEVILLE, GROUVILLE, JERSEY, CHANNEL ISLANDS, JE3 9AB
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
31 August 2001
Resigned on
9 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

LEAK, SAMANTHA DALZIEL

Correspondence address
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J 8PD
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
8 August 2000
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
MANAGER

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
6TH FLOOR, 63 CURZON STREET MAYFAIR, LONDON, UNITED KINGDOM, W1J 8PD
Role RESIGNED
Secretary
Appointed on
8 August 2000
Resigned on
30 November 2010
Nationality
BRITISH

JONES, KEVIN LESLIE

Correspondence address
BROOKFIELD TESSON MEWS, LA RUE DU MOULIN DE, ST. LAWRENCE, JERSEY, CHANNEL ISLANDS, JE3 1LH
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
8 August 2000
Resigned on
28 September 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

ROBINSON, FRANK

Correspondence address
4 WESTBOURNE TERRACE ROAD, LONDON, W2 6NG
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
8 August 2000
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode W2 6NG £1,128,000

GIBSON, RAYMOND TERRY

Correspondence address
CLOS DE SAIGNIE, SARK, CHANNEL ISLANDS, GY9 0SF
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
15 February 2000
Resigned on
8 August 2000
Nationality
BRITISH
Occupation
BUSINESSMAN

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
15 February 2000
Resigned on
15 February 2000

CAVERSHAM SECRETARIES LIMITED

Correspondence address
MALZARD HOUSE 15 UNION STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8TY
Role RESIGNED
Secretary
Appointed on
15 February 2000
Resigned on
8 August 2000
Nationality
BRITISH
Occupation
SECRETARIAL

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

DE CARTERET, SIMON BOYD

Correspondence address
KEY WEST, SARK, CHANNEL ISLANDS, GY9 0SB
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
15 February 2000
Resigned on
8 August 2000
Nationality
BRITISH
Occupation
ENGINEER

CRICHTON, ANDREW DAVID DENZIL

Correspondence address
WHITTON GRANGE, ROUTE DES ISSUES ST JOHN, JERSEY, CHANNEL ISLANDS, JE3 4SA
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
15 February 2000
Resigned on
8 August 2000
Nationality
BRITISH
Occupation
ACCOUNTANT
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