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Red24 Sales Limited

Directors

Current

—

Retired

18

Closed

3

Director Details

Director Name	Ms Ellen Seery Ryan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 December 2016 (16 years, 6 months after company formation)
Appointment Duration	2 years (Closed 08 January 2019)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	28 Lime Street London EC3M 7HR

Director Name	Mr Darrell Bruce McIndoe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 December 2016 (16 years, 6 months after company formation)
Appointment Duration	2 years (Closed 08 January 2019)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	28 Lime Street London EC3M 7HR

Director Name	Mr Michael Joseph Briskey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 December 2016 (16 years, 6 months after company formation)
Appointment Duration	2 years (Closed 08 January 2019)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	28 Lime Street London EC3M 7HR

Director Name	Robin James Alasdair Reid
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2000 (1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 October 2001)
Assigned Occupation	Director - Proposed
Correspondence Address	5 Augustas Way Constantia 7806 Cape Town Foreign

Director Name	Robert George Curzon Whiting
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2000 (1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (Resigned 15 April 2005)
Assigned Occupation	Company Director
Correspondence Address	31 Peter Cloete Avenue Constantia Cape Town 7806 South Africa

Director Name	Mr Peter James Isaacs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 2000 (1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 October 2001)
Assigned Occupation	Company Director
Correspondence Address	84 Archway Street London SW13 0AW

Director Name	Mr Martin John Brayshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2000 (6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 February 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Peter James Isaacs
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2000 (6 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 October 2001)
Assigned Occupation	Risk Management Consultant
Correspondence Address	84 Archway Street London SW13 0AW

Director Name	Simon George Wakeling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2002 (1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 07 August 2007)
Assigned Occupation	Company Director
Correspondence Address	24 Milldown Road Goring On Thames Reading RG8 0BA

Director Name	Simon George Wakeling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2002 (1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 09 September 2003)
Assigned Occupation	Company Director
Correspondence Address	24 Milldown Road Goring On Thames Reading RG8 0BA

Director Name	Rupert John Reid
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2002 (1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 25 February 2003)
Assigned Occupation	Sales Director
Correspondence Address	Thatchers Cottage Upper Basildon Reading RG8 8NA

Director Name	Simon George Wakeling
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2002 (1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 09 September 2003)
Assigned Occupation	Company Director
Correspondence Address	24 Milldown Road Goring On Thames Reading RG8 0BA

Director Name	Ellen Mary Phelips
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 September 2003 (3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 29 November 2004)
Assigned Occupation	H R
Correspondence Address	5 The Bull Meadow Reading Berkshire RG8 9QD

Director Name	Mrs Pauline Pamela Wakeling
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 2004 (4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 07 August 2007)
Assigned Occupation	Personal Assistant
Correspondence Address	24 Milldown Road Goring On Thames Berkshire RG8 0BA

Director Name	Mr Jonathan Thomas William Simpson Tarling
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2005 (5 years after company formation)
Appointment Duration	6 years, 4 months (Resigned 09 November 2011)
Assigned Occupation	Product Development Manager
Country of Residence	United Kingdom
Correspondence Address	10 St Georges Avenue Ealing London W5 5JF

Director Name	Mr Simon Anthony Richards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 August 2007 (7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 15 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Director Name	Mr Maldwyn Stephen Henry Worsley-Tonks
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2007 (7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 31 July 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Lime Street London EC3M 7HR

Director Name	Mr Simon Anthony Richards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2011 (11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 15 December 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Director Name	Mr John Michael Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2016 (16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 28 March 2018)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	28 Lime Street London EC3M 7HR

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2000 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 10 July 2000)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2000 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 10 July 2000)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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