Company information:
Red Squared Limited (No: 03896383)
Status: Dissolved
Industry Class: None
Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Dec-2015 )
Current Director: CHAD STERLING HARRIS ( DOB: Aug-1964 From: Jul-2015 )
Current Director: MICHEL ALAIN PROCH ( DOB: Apr-1970 From: Jul-2015 )
Current Secretary: JAMES TERRENCE JOHN LOUGHREY ( From: Jul-2015 )
Resigned Director: ROBERT GEORGE ARROWSMITH ( DOB: May-1952 From: Oct-2007 To: Jun-2009 )
Resigned Director: ALAN RUSSELL BROOKS ( DOB: Jun-1970 From: Jun-2010 To: Sep-2011 )
Resigned Director: GRAHAM THOMAS COOPER ( DOB: Aug-1948 From: Sep-2000 To: Oct-2007 )
Resigned Director: GEORGE DJURIC ( DOB: Oct-1955 From: Jun-2009 To: Jun-2010 )
Resigned Director: MARK BERNARD DUGDALE ( From: Mar-2005 To: Oct-2007 )
Resigned Director: STEVEN GRAHAM ( DOB: Sep-1968 From: Jun-2009 To: Jul-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: DERRELL JAMES ( From: Jun-2009 To: Aug-2010 )
Resigned Director: PERICLES LOUCOPOULOS ( From: Sep-2000 To: Oct-2007 )
Resigned Director: KEVIN MCDERMOTT ( DOB: Sep-1966 From: Oct-2010 To: Jan-2013 )
Resigned Director: JOHN PAUL MCGUIRE ( DOB: Mar-1959 From: Dec-1999 To: Oct-2007 )
Resigned Director: URSULA FRANZISKA MORGENSTERN ( DOB: Apr-1965 From: Jul-2015 To: Dec-2015 )
Resigned Director: ANDREW GERALD PILKINGTON ( DOB: Nov-1961 From: Dec-1999 To: Oct-2007 )
Resigned Director: DAVID RONALD SHEPPARD ( DOB: Dec-1959 From: Apr-2005 To: Oct-2007 )
Resigned Director: ALAN KEITH SIMPSON ( From: Dec-1999 To: Sep-2000 )
Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964 From: Oct-2007 To: Jun-2009 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: KEVIN LEE TAYLOR ( DOB: Dec-1970 From: Sep-2011 To: Jul-2015 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Oct-2007 To: Jun-2009 )
Resigned Secretary: LOWELL K BRICKMAN ( DOB: Aug-1960 From: Jun-2009 To: Feb-2012 )
Resigned Secretary: GRAHAM THOMAS COOPER ( DOB: Aug-1948 From: May-2004 To: Mar-2005 )
Resigned Secretary: GEORGE DJURIC ( DOB: Oct-1955 From: Jun-2009 To: Jun-2010 )
Resigned Secretary: MARK BERNARD DUGDALE ( From: Mar-2005 To: Oct-2007 )
Resigned Secretary: JAMES MICHAEL PEFFER ( From: Feb-2012 To: Jul-2015 )
Resigned Secretary: ANDREW GERALD PILKINGTON ( DOB: Nov-1961 From: Oct-2000 To: May-2004 )
Resigned Secretary: DAVID JAMES PRESTON ( DOB: Jun-1962 From: Dec-1999 To: Oct-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2009 To: Jul-2015 )
Persons of Significant Control:
Vbhg Limited, 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)