Cross Check

23RED LIMITED

Company Number

03974936

Private limited company
Active
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MANGAN, Julie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Forge End Woking GU21 6DB England

GADRI, Gagandeep

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Forge End Woking GU21 6DB England
Country of Residence
England

GYA, Roshan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Mauritian

  1. Appointed as Director

Correspondence Address
147 Quai Du President Roosevelt Issy-Les-Moulineaux (92130) France
Country of Residence
France

SOUILIJAERT, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
1 Forge End Woking GU21 6DB England
Country of Residence
France

ASSCHER, Jane Stephanie

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Dryden Street London WC2E 9NA England

BUSBY, Alice Kate

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19a Crealock Street London SW18 2BS

COX, Robert James Howie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20a Inworth Street Battersea London SW11 3EP

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

S & J REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Gresham Street London EC2V 7NG

ARDEN, Jo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Northdown Street London N1 9BG
Country of Residence
England

ASSCHER, Jane Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dryden Street London WC2E 9NA England
Country of Residence
England

BARRETT, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hadley Gardens Chiswick London W4 4NX
Country of Residence
United Kingdom

BARTLETT, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Highfield Road Harpenden Hertfordshire AL5 5UA United Kingdom
Country of Residence
United Kingdom

DRAKES, Stephanie Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Huntingdon Drive Nottingham Nottinghamshire NG7 1BW
Country of Residence
England

DUNNING, Philippa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dryden Street London WC2E 9NA England
Country of Residence
United Kingdom

HUXTABLE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Northdown Street London N1 9BG United Kingdom
Country of Residence
England

KINMONT, Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dryden Street London WC2E 9NA England
Country of Residence
United Kingdom

PINDER, Carol Louise, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elsworthy Court Primrose Hill London NW3 3DU
Country of Residence
United Kingdom

PRINGLE, Hamish

Date of Birth
Role
Resigned
Director
Occupation
Business Consultancy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23red Limited 20 Northdown Street London N1 9BG United Kingdom
Country of Residence
United Kingdom

TATTERSDILL, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dryden Street London WC2E 9NA England
Country of Residence
England

THORPE, Greg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Effra Road Wimbledon London SW19 8PR
Country of Residence
United Kingdom

WYLIE, Adam Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodleigh House Knapp Lane Coaley Gloucestershire GL11 5AR United Kingdom
Country of Residence
United Kingdom

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Capgemini Uk Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Forge End Woking GU21 6DB England

Miss Jane Stephanie Asscher

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3 Dryden Street London WC2E 9NA England
Country of Residence
England

Mr Sean Kinmont

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3 Dryden Street London WC2E 9NA England
Country of Residence
United Kingdom