RED EYE INTERNATIONAL LIMITED

RED EYE INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 2000-07-17. There are 2 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SPOTLER GROUP B.V.· Corporate Director
Appointed 2025-02-20
CHADWICK, Lee Steven Jason· Director
Appointed 2024-07-31
ADSHEAD, Paul Andrew· Director
Resigned 2024-07-31
FENWICK SMITH, Brian· Director
Resigned 2024-07-31

CHADWICK, Lee Steven Jason

Director

Active

Appointed: 2024-07-31
Nationality: British
Residence: England
Born: 10/1969

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SPOTLER GROUP B.V.

Corporate Director

Active

Appointed: 2025-02-20

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GARAVELLO, Marco John

Secretary

Resigned

Appointed: 2014-02-06
Resigned: 2014-04-23

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JAY, David Edward

Secretary

Resigned

Appointed: 2000-11-09
Resigned: 2002-07-05
Nationality: British

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KAY, Jonathan Mark

Secretary

Resigned

Appointed: 2002-02-19
Resigned: 2005-03-17
Nationality: British

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REDDING, Anthony George

Secretary

Resigned

Appointed: 2005-03-17
Resigned: 2014-02-06
Nationality: British

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WILKINSON, Sarah

Secretary

Resigned

Appointed: 2014-04-23
Resigned: 2019-07-12

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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-07-17
Resigned: 2000-11-09

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ADSHEAD, Paul Andrew

Director

Resigned

Appointed: 2020-03-06
Resigned: 2024-07-31
Nationality: British
Residence: England
Born: 11/1975

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BROWN, Stewart Martin

Director

Resigned

Appointed: 2000-11-09
Resigned: 2006-11-02
Nationality: British
Residence: England
Born: 03/1944

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BURNS, Alan David

Director

Resigned

Appointed: 2004-10-28
Resigned: 2015-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1957

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CARMAN, David John

Director

Resigned

Appointed: 2006-07-27
Resigned: 2014-12-19
Nationality: British
Residence: England
Born: 08/1950

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COOK, Paul Jonathan Markham

Director

Resigned

Appointed: 2001-01-22
Resigned: 2005-10-27
Nationality: British
Born: 04/1972

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DOWNES, Gerard Scot

Director

Resigned

Appointed: 2001-01-22
Resigned: 2001-05-18
Nationality: British
Born: 04/1967

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FENWICK SMITH, Brian

Director

Resigned

Appointed: 2002-06-11
Resigned: 2024-07-31
Nationality: British
Residence: England
Born: 08/1935

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GARAVELLO, Marco John

Director

Resigned

Appointed: 2014-02-06
Resigned: 2014-04-23
Nationality: British
Residence: United Kingdom
Born: 01/1977

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JAY, David Edward

Director

Resigned

Appointed: 2000-11-09
Resigned: 2002-07-05
Nationality: British
Residence: England
Born: 04/1958

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KAY, Jonathan Mark

Director

Resigned

Appointed: 2004-08-11
Resigned: 2007-11-08
Nationality: British
Residence: England
Born: 05/1971

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KELLEHER, Matthew

Director

Resigned

Appointed: 2006-11-02
Resigned: 2019-10-11
Nationality: British
Residence: England
Born: 12/1964

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KERSLAKE, Dennis David

Director

Resigned

Appointed: 2002-02-07
Resigned: 2004-12-08
Nationality: British
Residence: United Kingdom
Born: 06/1957

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LEE, Garry Jack

Director

Resigned

Appointed: 2010-05-17
Resigned: 2020-07-30
Nationality: British
Residence: England
Born: 01/1974

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MAC-FALL, Andrea Gudrun

Director

Resigned

Appointed: 2013-07-03
Resigned: 2024-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1964

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PATRON, Mark Andrew

Director

Resigned

Appointed: 2004-10-28
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1958

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REDDING, Anthony George

Director

Resigned

Appointed: 2009-02-04
Resigned: 2014-02-06
Nationality: British
Residence: England
Born: 09/1948

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SIMPSON, Keith Alexander, Managing Director

Director

Resigned

Appointed: 2006-09-15
Resigned: 2009-04-03
Nationality: British
Residence: England
Born: 11/1954

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STAMPS, Barry

Director

Resigned

Appointed: 2000-11-23
Resigned: 2011-03-22
Nationality: British
Residence: Belgium
Born: 04/1945

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STOCKWELL, Andrew James

Director

Resigned

Appointed: 2020-06-01
Resigned: 2024-01-31
Nationality: British
Residence: England
Born: 10/1977

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WALL, Steven John

Director

Resigned

Appointed: 2015-10-14
Resigned: 2019-12-06
Nationality: British
Residence: United Kingdom
Born: 02/1974

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WILKINSON, Sarah

Director

Resigned

Appointed: 2014-04-23
Resigned: 2019-07-12
Nationality: British
Residence: England
Born: 10/1981

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YOUNG, Scott Christopher

Director

Resigned

Appointed: 2019-07-22
Resigned: 2024-07-31
Nationality: British
Residence: England
Born: 08/1982

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SPRINGBOARD VENTURE MANAGERS LIMITED

Corporate Director

Resigned

Appointed: 2002-02-01
Resigned: 2006-07-27

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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-07-17
Resigned: 2000-11-09

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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2000-07-17
Resigned: 2000-11-09

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