CompaniesInTheUK

RED SQUARED LIMITED

Company number 03896383 ·

Dissolved

5 officers / 27 resignations

Adrian Paul GREGORY

Director
Correspondence address
4 Triton Square Regent's Place, London, United Kingdom, NW1 3HG
Appointed
2015-12-01
Occupation
Ceo Uk & I
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

MR JAMES TERRENCE JOHN LOUGHREY

Secretary
Correspondence address
4 TRITON SQUARE REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Appointed
2015-07-01
Nationality
NATIONALITY UNKNOWN

MS URSULA FRANZISKA MORGENSTERN

Director
Correspondence address
4 TRITON SQUARE REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Appointed
2015-07-01
Occupation
EXECUTIVE
Nationality
GERMAN
Country of residence
ENGLAND
Date of birth
April 1965

MR CHAD STERLING HARRIS

Director
Correspondence address
2828 N. HASKELL AVE., DALLAS, TEXAS, USA, 75204
Appointed
2015-07-01
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1964

MR MICHEL ALAIN PROCH

Director
Correspondence address
RIVER OUEST, 80 QUAI VOLTAIRE, BEZONS, CEDEX, FRANCE, 95877
Appointed
2015-07-01
Occupation
SENIOR EXECUTIVE VICE-PRESIDENT
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1970

MR JAMES MICHAEL PEFFER

Secretary Resigned
Correspondence address
2828 N HASKELL AVENUE, DALLAS, TEXAS, USA, 75204
Appointed
2012-02-20
Resigned
2015-07-01
Nationality
NATIONALITY UNKNOWN

MR. KEVIN LEE TAYLOR

Director Resigned
Correspondence address
4 TRITON SQUARE REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Appointed
2011-09-16
Resigned
2015-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

KEVIN MCDERMOTT

Director Resigned
Correspondence address
2ND FLOOR RINGWAY HOUSE, BELL ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8FB
Appointed
2010-10-07
Resigned
2013-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

Alan Russell BROOKS

Director Resigned
Correspondence address
37 Hortonwood, Telford, Shropshire, TF1 7GT
Appointed
2010-06-01
Resigned
2011-09-16
Occupation
Managing Director
Nationality
English
Country of residence
United Kingdom
Date of birth
June 1970

YORK PLACE COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ELIZABETH HOUSE 13- 19 QUEEN STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2TW
Appointed
2009-12-17
Resigned
2015-07-01
Nationality
BRITISH

MR GEORGE DJURIC

Secretary Resigned
Correspondence address
GRANGE FARM, WATERY LANE, BEACHAMPTON, BUCKINGHAMSHIRE, ENGLAND, MK19 6DZ
Appointed
2009-06-12
Resigned
2010-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1955

LOWELL K BRICKMAN

Secretary Resigned
Correspondence address
4024 ENCLAVE MESA CIRCLE, AUSTIN, TEXAS 78731, USA
Appointed
2009-06-12
Resigned
2012-02-20
Occupation
ATTORNEY AT LAW
Nationality
UNITED STATES
Date of birth
August 1960

STEVEN GRAHAM

Director Resigned
Correspondence address
4548 ARCADY AVE, HIGHLAND PARK, TEXAS 75205, USA
Appointed
2009-06-12
Resigned
2015-07-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
UNITED STATES
Country of residence
USA
Date of birth
September 1968

MR GEORGE DJURIC

Director Resigned
Correspondence address
GRANGE FARM, WATERY LANE, BEACHAMPTON, BUCKINGHAMSHIRE, ENGLAND, MK19 6DZ
Appointed
2009-06-12
Resigned
2010-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1955

DERRELL JAMES

Director Resigned
Correspondence address
3 GROVES CIRCLE, ARGYLE, TEXAS, UNITED STATES, 76226
Appointed
2009-06-12
Resigned
2010-08-01
Occupation
SENIOR MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1962

MR ROBERT GEORGE ARROWSMITH

Director Resigned
Correspondence address
8 BRENDON DRIVE, ESHER, KT10 9EQ
Appointed
2007-10-18
Resigned
2009-06-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

BEACH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Appointed
2007-10-18
Resigned
2009-06-12
Nationality
BRITISH

MR ANDREW IAN SMITH

Director Resigned
Correspondence address
THE LODGE, 31 HOOK HILL, SANDERSTEAD, SURREY, CR2 0LB
Appointed
2007-10-18
Resigned
2009-06-12
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
March 1964

DAVID RONALD SHEPPARD

Director Resigned
Correspondence address
9 MARFORD AVENUE, BROMBOROUGH, WIRRAL, CH63 0JH
Appointed
2005-04-04
Resigned
2007-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

MARK BERNARD DUGDALE

Director Resigned
Correspondence address
16 HAYWARD GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0PG
Appointed
2005-03-21
Resigned
2007-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1968

MARK BERNARD DUGDALE

Secretary Resigned
Correspondence address
16 HAYWARD GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0PG
Appointed
2005-03-21
Resigned
2007-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1968

GRAHAM THOMAS COOPER

Secretary Resigned
Correspondence address
ROCK COTTAGE, FINSTHWAITE, NEWBY BRIDGE, CUMBRIA, LA12 8BH
Appointed
2004-05-20
Resigned
2005-03-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

ANDREW GERALD PILKINGTON

Secretary Resigned
Correspondence address
118 GARSTANG ROAD WEST, POULTON-LE-FYLDE, LANCASHIRE, FY6 7SL
Appointed
2000-10-16
Resigned
2004-05-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

PROFESSOR PERICLES LOUCOPOULOS

Director Resigned
Correspondence address
THORNFIELD, 4 EAST DOWNS ROAD, BOWDON, CHESHIRE, WA14 2LH
Appointed
2000-09-27
Resigned
2007-10-18
Occupation
PROFESSOR
Nationality
BRITISH
Date of birth
December 1949

GRAHAM THOMAS COOPER

Director Resigned
Correspondence address
ROCK COTTAGE, FINSTHWAITE, NEWBY BRIDGE, CUMBRIA, LA12 8BH
Appointed
2000-09-13
Resigned
2007-10-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

MR JOHN PAUL MCGUIRE

Director Resigned
Correspondence address
KELMSCOTT 8 OLLERBARROW ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9PW
Appointed
1999-12-21
Resigned
2007-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

DAVID JAMES PRESTON

Secretary Resigned
Correspondence address
19 SANDYBROOK CLOSE, PRESTON, LANCASHIRE, PR2 5QX
Appointed
1999-12-21
Resigned
2000-10-16
Nationality
BRITISH
Date of birth
June 1962

ANDREW GERALD PILKINGTON

Director Resigned
Correspondence address
118 GARSTANG ROAD WEST, POULTON-LE-FYLDE, LANCASHIRE, FY6 7SL
Appointed
1999-12-21
Resigned
2007-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

ALAN KEITH SIMPSON

Director Resigned
Correspondence address
HAIGHLANDS, COPPERAS LANE, HAIGH, LANCASHIRE, WN2 1PB
Appointed
1999-12-21
Resigned
2000-09-13
Occupation
PROPOSED COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-12-17
Resigned
1999-12-21
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-12-17
Resigned
1999-12-21
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-12-17
Resigned
1999-12-21
Nationality
BRITISH