Company information:
Red 88 Limited (No: 05311258)
Address: 3RD FLOOR VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 18-Aug-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANTHONY JAMES QUIRKE ( DOB: Mar-1970 From: Aug-2017 )
Current Director: IAN ALEXANDER IRVING STRAFFORD TAYLOR ( DOB: Oct-1960 From: Aug-2017 )
Resigned Director: JAMES AINSCOUGH ( DOB: Dec-1956 From: Jan-2008 To: Feb-2009 )
Resigned Director: LEON WAI SUN CHAN ( DOB: Nov-1958 From: Jul-2007 To: Feb-2009 )
Resigned Director: STUART CODLING ( DOB: Sep-1945 From: Feb-2009 To: Aug-2017 )
Resigned Director: STEVEN CHRISTOPHER FOO ( DOB: Jun-1973 From: Dec-2004 To: Jan-2008 )
Resigned Director: RICHARD BRUCE HYDER ( From: Jul-2007 To: Apr-2012 )
Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Jul-2007 To: Oct-2008 )
Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Feb-2009 To: Aug-2017 )
Resigned Director: JOHN PAUL MERCER ( DOB: Sep-1972 From: Jul-2007 To: Feb-2015 )
Resigned Director: ADAM DAVID RIGLER ( DOB: Aug-1966 From: Jul-2007 To: Dec-2019 )
Resigned Director: RWL DIRECTORS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: PAUL REGINALD EVANS ( From: Mar-2015 To: Aug-2017 )
Resigned Secretary: NOLA FOO ( From: Dec-2004 To: Jul-2007 )
Resigned Secretary: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Jul-2007 To: Nov-2007 )
Resigned Secretary: ALEXANDER JOSEPH ROBERTS ( DOB: Mar-1950 From: Nov-2007 To: Mar-2015 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Spectrum Financial Group Ltd, Third Floor Thames House Vintners Place 68 Upper Thames Street, London, EC4 3BJ, 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)