Cross Check

RED EYE INTERNATIONAL LIMITED

Company Number

04035064

Private limited company
Active
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CHADWICK, Lee Steven Jason

Date of Birth
Role
Active
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
3 The Billings Walnut Tree Close Guildford GU1 4UL England
Country of Residence
England

GARAVELLO, Marco John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk

JAY, David Edward

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windlesham Cottage London Road Windlesham Surrey GU20 6NA

KAY, Jonathan Mark

Role
Resigned
Secretary
Occupation
Operations Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lows Croft Barn Bagley Lane Audlem Crewe Cheshire CW3 0DR

REDDING, Anthony George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk

WILKINSON, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ADSHEAD, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Electra House Electra Way Crewe CW1 6GL England
Country of Residence
England

BROWN, Stewart Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Carlisle Place London SW1P 1NP
Country of Residence
England

BURNS, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk
Country of Residence
United Kingdom

CARMAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk
Country of Residence
England

COOK, Paul Jonathan Markham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cross Farm Cottage Butterwell Hill, Cowden Edenbridge Kent TN8 7HB

DOWNES, Gerard Scot

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Swallow Close Pool In Wharfedale Otley West Yorkshire LS21 1RR

FENWICK SMITH, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Electra House Electra Way Crewe CW1 6GL England
Country of Residence
England

GARAVELLO, Marco John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk
Country of Residence
United Kingdom

JAY, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windlesham Cottage London Road Windlesham Surrey GU20 6NA
Country of Residence
England

KAY, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lows Croft Barn Bagley Lane Audlem Crewe Cheshire CW3 0DR
Country of Residence
England

KELLEHER, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk
Country of Residence
England

KERSLAKE, Dennis David

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pitlundie 48 School Road Penn Buckinghamshire HP10 8EF
Country of Residence
United Kingdom

LEE, Garry Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk
Country of Residence
England

MAC-FALL, Andrea Gudrun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Electra House Electra Way Crewe CW1 6GL England
Country of Residence
United Kingdom

PATRON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE
Country of Residence
United Kingdom

REDDING, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bollinbarn Macclesfield Cheshire SK10 3DL
Country of Residence
England

SIMPSON, Keith Alexander, Managing Director

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Leeward Gardens Wimbledon London SW19 7QR
Country of Residence
England

STAMPS, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk
Country of Residence
Belgium

STOCKWELL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Electra House Electra Way Crewe CW1 6GL England
Country of Residence
England

WALL, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE
Country of Residence
United Kingdom

WILKINSON, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE Uk
Country of Residence
England

YOUNG, Scott Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Electra House Electra Way Crewe CW1 6GL England
Country of Residence
England

SPRINGBOARD VENTURE MANAGERS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schomberg House 80-82 Pall Mall London SW1Y 5HF

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Spotler Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
3 The Billings Walnut Tree Close Guildford GU1 4UL England

Mr Brian Fenwick-Smith

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Electra House Electra Way Crewe CW1 6GL England
Country of Residence
England