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Red Funnel Limited

Directors

Current

4

Retired

22

Closed

—

Director Details

Director Name	Ms Frances Charlotte Collins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2018 (1 year after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Erik Jorgen ØStergaard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 July 2021 (4 years after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	CEO
Country of Residence	Denmark
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Stephen Blakeney Ridgway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 July 2021 (4 years after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Company Director - Chair/Ned
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Iain James Delaney
Date of Birth	June 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2023 (6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Edward Arthur Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2017 (same day as company formation)
Appointment Duration	6 years, 8 months (Resigned 28 February 2024)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Bugle Street Southampton SO14 2JY

Director Name	Mr Charles John Gore Hazelwood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2017 (same day as company formation)
Appointment Duration	6 years, 8 months (Resigned 28 February 2024)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton SO14 2JY

Director Name	Mr Michael Francis Campbell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2017 (same day as company formation)
Appointment Duration	2 years, 7 months (Resigned 24 January 2020)
Assigned Occupation	Deputy Chief Investment Officer
Country of Residence	Canada
Correspondence Address	12 Bugle Street Southampton SO14 2JY

Director Name	Stephen Donald Dowd
Date of Birth	June 1964 (Born 60 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2017 (2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 2020)
Assigned Occupation	Company Director
Country of Residence	Ontario, Canada
Correspondence Address	12 Bugle Street Southampton SO14 2JY

Director Name	Ms Paula Burgess
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2017 (2 weeks, 6 days after company formation)
Appointment Duration	5 months, 1 week (Resigned 15 December 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mary Chang
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2017 (2 weeks, 6 days after company formation)
Appointment Duration	3 years (Resigned 23 July 2020)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	12 Bugle Street Southampton SO14 2JY

Director Name	Mr Michael William Weston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2017 (2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (Resigned 04 January 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Kevin Alan George
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2017 (1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (Resigned 07 July 2021)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Paul Richard Winter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2017 (1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 March 2019)
Assigned Occupation	Chief Finance Officer
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mrs Claire Elizabeth Bradley Locke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2017 (6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 24 November 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2017 (6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 28 February 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr George Christopher Gray
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2017 (6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 28 February 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Patrick Michael Seely
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2017 (6 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 12 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mrs Michelle Perry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2017 (6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 24 November 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mrs Elizabeth Anne Macartney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British,Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2017 (6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 24 November 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Graham Barnetson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2019 (2 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 10 November 2023)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Aaron Zachariah Vale
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2020 (2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 10 November 2020)
Assigned Occupation	Vice President
Country of Residence	Canada
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Pierre-Frederic Robert
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2020 (3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 28 February 2024)
Assigned Occupation	Investment Management
Country of Residence	Canada
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Ms Polina Sims
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2020 (3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 September 2023)
Assigned Occupation	Investment Management
Country of Residence	Canada
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Matthew John Hammond
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2020 (3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 February 2024)
Assigned Occupation	Fund Manager
Country of Residence	England
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Kelly John Marshall
Date of Birth	June 1965 (Born 59 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2021 (3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 28 February 2024)
Assigned Occupation	Advisor
Country of Residence	Canada
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

Director Name	Mr Dauren Dayembayev
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Kazakh
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2023 (6 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 28 February 2024)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	12 Bugle Street Southampton Hampshire SO14 2JY

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