RED SQUARED LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
5 officers / 27 resignations
GREGORY, Adrian Paul
- Correspondence address
- 4 Triton Square Regent's Place, London, United Kingdom, NW1 3HG
- Role ACTIVE
- director
- Date of birth
- March 1973
- Appointed on
- 1 December 2015
LOUGHREY, JAMES TERRENCE JOHN
- Correspondence address
- 4 TRITON SQUARE REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
- Role ACTIVE
- Secretary
- Appointed on
- 1 July 2015
- Nationality
- NATIONALITY UNKNOWN
MORGENSTERN, URSULA FRANZISKA
- Correspondence address
- 4 TRITON SQUARE REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
- Role ACTIVE
- Director
- Date of birth
- April 1965
- Appointed on
- 1 July 2015
- Nationality
- GERMAN
- Occupation
- EXECUTIVE
HARRIS, CHAD STERLING
- Correspondence address
- 2828 N. HASKELL AVE., DALLAS, TEXAS, USA, 75204
- Role ACTIVE
- Director
- Date of birth
- August 1964
- Appointed on
- 1 July 2015
- Nationality
- AMERICAN
- Occupation
- EXECUTIVE VICE PRESIDENT
PROCH, MICHEL ALAIN
- Correspondence address
- RIVER OUEST, 80 QUAI VOLTAIRE, BEZONS, CEDEX, FRANCE, 95877
- Role ACTIVE
- Director
- Date of birth
- April 1970
- Appointed on
- 1 July 2015
- Nationality
- FRENCH
- Occupation
- SENIOR EXECUTIVE VICE-PRESIDENT
PEFFER, JAMES MICHAEL
- Correspondence address
- 2828 N HASKELL AVENUE, DALLAS, TEXAS, USA, 75204
- Role RESIGNED
- Secretary
- Appointed on
- 20 February 2012
- Resigned on
- 1 July 2015
- Nationality
- NATIONALITY UNKNOWN
TAYLOR, KEVIN LEE
- Correspondence address
- 4 TRITON SQUARE REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 16 September 2011
- Resigned on
- 1 July 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MCDERMOTT, KEVIN
- Correspondence address
- 2ND FLOOR RINGWAY HOUSE, BELL ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8FB
- Role RESIGNED
- Director
- Date of birth
- September 1966
- Appointed on
- 7 October 2010
- Resigned on
- 25 January 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG24 8FB £665,000
BROOKS, Alan Russell
- Correspondence address
- 37 Hortonwood, Telford, Shropshire, TF1 7GT
- Role RESIGNED
- director
- Date of birth
- June 1970
- Appointed on
- 1 June 2010
- Resigned on
- 16 September 2011
Average house price in the postcode TF1 7GT £1,002,000
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- ELIZABETH HOUSE 13- 19 QUEEN STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2TW
- Role RESIGNED
- Secretary
- Appointed on
- 17 December 2009
- Resigned on
- 1 July 2015
- Nationality
- BRITISH
Average house price in the postcode LS1 2TW £10,846,000
DJURIC, GEORGE
- Correspondence address
- GRANGE FARM, WATERY LANE, BEACHAMPTON, BUCKINGHAMSHIRE, ENGLAND, MK19 6DZ
- Role RESIGNED
- Secretary
- Date of birth
- October 1955
- Appointed on
- 12 June 2009
- Resigned on
- 1 June 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode MK19 6DZ £1,198,000
BRICKMAN, LOWELL K
- Correspondence address
- 4024 ENCLAVE MESA CIRCLE, AUSTIN, TEXAS 78731, USA
- Role RESIGNED
- Secretary
- Date of birth
- August 1960
- Appointed on
- 12 June 2009
- Resigned on
- 20 February 2012
- Nationality
- UNITED STATES
- Occupation
- ATTORNEY AT LAW
GRAHAM, STEVEN
- Correspondence address
- 4548 ARCADY AVE, HIGHLAND PARK, TEXAS 75205, USA
- Role RESIGNED
- Director
- Date of birth
- September 1968
- Appointed on
- 12 June 2009
- Resigned on
- 1 July 2015
- Nationality
- UNITED STATES
- Occupation
- CHIEF FINANCIAL OFFICER
DJURIC, GEORGE
- Correspondence address
- GRANGE FARM, WATERY LANE, BEACHAMPTON, BUCKINGHAMSHIRE, ENGLAND, MK19 6DZ
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 12 June 2009
- Resigned on
- 1 June 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode MK19 6DZ £1,198,000
JAMES, DERRELL
- Correspondence address
- 3 GROVES CIRCLE, ARGYLE, TEXAS, UNITED STATES, 76226
- Role RESIGNED
- Director
- Date of birth
- January 1962
- Appointed on
- 12 June 2009
- Resigned on
- 1 August 2010
- Nationality
- AMERICAN
- Occupation
- SENIOR MANAGING DIRECTOR
ARROWSMITH, ROBERT GEORGE
- Correspondence address
- 8 BRENDON DRIVE, ESHER, KT10 9EQ
- Role RESIGNED
- Director
- Date of birth
- May 1952
- Appointed on
- 18 October 2007
- Resigned on
- 12 June 2009
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode KT10 9EQ £1,663,000
BEACH SECRETARIES LIMITED
- Correspondence address
- 100 FETTER LANE, LONDON, EC4A 1BN
- Role RESIGNED
- Secretary
- Appointed on
- 18 October 2007
- Resigned on
- 12 June 2009
- Nationality
- BRITISH
SMITH, ANDREW IAN
- Correspondence address
- THE LODGE, 31 HOOK HILL, SANDERSTEAD, SURREY, CR2 0LB
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 18 October 2007
- Resigned on
- 12 June 2009
- Nationality
- ENGLISH
- Occupation
- DIRECTOR
Average house price in the postcode CR2 0LB £1,144,000
SHEPPARD, DAVID RONALD
- Correspondence address
- 9 MARFORD AVENUE, BROMBOROUGH, WIRRAL, CH63 0JH
- Role RESIGNED
- Director
- Date of birth
- December 1959
- Appointed on
- 4 April 2005
- Resigned on
- 18 October 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CH63 0JH £456,000
DUGDALE, MARK BERNARD
- Correspondence address
- 16 HAYWARD GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0PG
- Role RESIGNED
- Director
- Date of birth
- March 1968
- Appointed on
- 21 March 2005
- Resigned on
- 18 October 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WN6 0PG £350,000
DUGDALE, MARK BERNARD
- Correspondence address
- 16 HAYWARD GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0PG
- Role RESIGNED
- Secretary
- Date of birth
- March 1968
- Appointed on
- 21 March 2005
- Resigned on
- 18 October 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WN6 0PG £350,000
COOPER, GRAHAM THOMAS
- Correspondence address
- ROCK COTTAGE, FINSTHWAITE, NEWBY BRIDGE, CUMBRIA, LA12 8BH
- Role RESIGNED
- Secretary
- Date of birth
- August 1948
- Appointed on
- 20 May 2004
- Resigned on
- 21 March 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
PILKINGTON, ANDREW GERALD
- Correspondence address
- 118 GARSTANG ROAD WEST, POULTON-LE-FYLDE, LANCASHIRE, FY6 7SL
- Role RESIGNED
- Secretary
- Date of birth
- November 1961
- Appointed on
- 16 October 2000
- Resigned on
- 20 May 2004
- Nationality
- BRITISH
Average house price in the postcode FY6 7SL £460,000
LOUCOPOULOS, PERICLES
- Correspondence address
- THORNFIELD, 4 EAST DOWNS ROAD, BOWDON, CHESHIRE, WA14 2LH
- Role RESIGNED
- Director
- Date of birth
- December 1949
- Appointed on
- 27 September 2000
- Resigned on
- 18 October 2007
- Nationality
- BRITISH
- Occupation
- PROFESSOR
Average house price in the postcode WA14 2LH £1,450,000
COOPER, GRAHAM THOMAS
- Correspondence address
- ROCK COTTAGE, FINSTHWAITE, NEWBY BRIDGE, CUMBRIA, LA12 8BH
- Role RESIGNED
- Director
- Date of birth
- August 1948
- Appointed on
- 13 September 2000
- Resigned on
- 18 October 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MCGUIRE, JOHN PAUL
- Correspondence address
- KELMSCOTT 8 OLLERBARROW ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9PW
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 21 December 1999
- Resigned on
- 18 October 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WA15 9PW £1,521,000
PRESTON, DAVID JAMES
- Correspondence address
- 19 SANDYBROOK CLOSE, PRESTON, LANCASHIRE, PR2 5QX
- Role RESIGNED
- Secretary
- Date of birth
- June 1962
- Appointed on
- 21 December 1999
- Resigned on
- 16 October 2000
- Nationality
- BRITISH
Average house price in the postcode PR2 5QX £469,000
PILKINGTON, ANDREW GERALD
- Correspondence address
- 118 GARSTANG ROAD WEST, POULTON-LE-FYLDE, LANCASHIRE, FY6 7SL
- Role RESIGNED
- Director
- Date of birth
- November 1961
- Appointed on
- 21 December 1999
- Resigned on
- 18 October 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode FY6 7SL £460,000
SIMPSON, ALAN KEITH
- Correspondence address
- HAIGHLANDS, COPPERAS LANE, HAIGH, LANCASHIRE, WN2 1PB
- Role RESIGNED
- Director
- Date of birth
- March 1956
- Appointed on
- 21 December 1999
- Resigned on
- 13 September 2000
- Nationality
- BRITISH
- Occupation
- PROPOSED COMPANY DIRECTOR
Average house price in the postcode WN2 1PB £1,317,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 17 December 1999
- Resigned on
- 21 December 1999
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 December 1999
- Resigned on
- 21 December 1999
Average house price in the postcode NW8 8EP £749,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Director
- Appointed on
- 17 December 1999
- Resigned on
- 21 December 1999
Average house price in the postcode NW8 8EP £749,000
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