RED SQUARED LIMITED - LONDON


Overview

RED SQUARED LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RED SQUARED LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896383. The accounts status is DORMANT.

RED SQUARED LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

4 TRITON SQUARE
LONDON
NW1 3HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAD STERLING HARRIS Aug 1964 American Director 2015-07-01 CURRENT
MR MICHEL ALAIN PROCH Apr 1970 French Director 2015-07-01 CURRENT
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 CURRENT
MR JAMES TERRENCE JOHN LOUGHREY Secretary 2015-07-01 CURRENT
MR. KEVIN LEE TAYLOR Dec 1970 British Director 2011-09-16 UNTIL 2015-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-17 UNTIL 1999-12-21 RESIGNED
MR JOHN PAUL MCGUIRE Mar 1959 British Director 1999-12-21 UNTIL 2007-10-18 RESIGNED
BEACH SECRETARIES LIMITED Secretary 2007-10-18 UNTIL 2009-06-12 RESIGNED
LOWELL K BRICKMAN Aug 1960 Secretary 2009-06-12 UNTIL 2012-02-20 RESIGNED
MR JAMES MICHAEL PEFFER Secretary 2012-02-20 UNTIL 2015-07-01 RESIGNED
MR GRAHAM THOMAS COOPER Aug 1948 British Secretary 2004-05-20 UNTIL 2005-03-21 RESIGNED
DAVID JAMES PRESTON British Secretary 1999-12-21 UNTIL 2000-10-16 RESIGNED
ANDREW GERALD PILKINGTON Nov 1961 British Secretary 2000-10-16 UNTIL 2004-05-20 RESIGNED
MR GEORGE DJURIC British Secretary 2009-06-12 UNTIL 2010-06-01 RESIGNED
MARK BERNARD DUGDALE Mar 1968 British Secretary 2005-03-21 UNTIL 2007-10-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-17 UNTIL 1999-12-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-12-17 UNTIL 1999-12-21 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2009-12-17 UNTIL 2015-07-01 RESIGNED
KEVIN MCDERMOTT Sep 1966 British Director 2010-10-07 UNTIL 2013-01-25 RESIGNED
PROFESSOR PERICLES LOUCOPOULOS Dec 1949 British Director 2000-09-27 UNTIL 2007-10-18 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2015-07-01 UNTIL 2015-12-01 RESIGNED
DAVID RONALD SHEPPARD Dec 1959 British Director 2005-04-04 UNTIL 2007-10-18 RESIGNED
DERRELL JAMES Jan 1962 American Director 2009-06-12 UNTIL 2010-08-01 RESIGNED
ALAN KEITH SIMPSON Mar 1956 British Director 1999-12-21 UNTIL 2000-09-13 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2007-10-18 UNTIL 2009-06-12 RESIGNED
ANDREW GERALD PILKINGTON Nov 1961 British Director 1999-12-21 UNTIL 2007-10-18 RESIGNED
ALAN BROOKS Jun 1970 English Director 2010-06-01 UNTIL 2011-09-16 RESIGNED
STEVEN GRAHAM Sep 1968 United States Director 2009-06-12 UNTIL 2015-07-01 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director 2007-10-18 UNTIL 2009-06-12 RESIGNED
MR GRAHAM THOMAS COOPER Aug 1948 British Director 2000-09-13 UNTIL 2007-10-18 RESIGNED
MARK BERNARD DUGDALE Mar 1968 British Director 2005-03-21 UNTIL 2007-10-18 RESIGNED
MR GEORGE DJURIC British Director 2009-06-12 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vbhg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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