RED FIG GROUP LIMITED

03203730
27 MORTIMER STREET LONDON W1T 3BL

People & Contacts

Contact Details
Registered Address 27
MORTIMER STREET LONDON

W1T 3BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PONI LIMITED 02 Aug 1996 - 14 Mar 2000
BASHELFCO 2500 LIMITED 24 May 1996 - 02 Aug 1996
People

Current directors

MARK ALEXANDER CULLEN

Birthdate: N/A

Nationality:

Address: 27 MORTIMER STREET W1T3BL

Date Appointed: 12 Mar 2013

Appointment Type: C

Other Appointments: None

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MARK ALEXANDER CULLEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 27 MORTIMER STREET W1T3BL

Date Appointed: 16 Feb 2005

Appointment Type: D

Other Appointments: None

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MR MARK DAVID MURPHY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 27 MORTIMER STREET W1T3BL

Date Appointed: 15 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN HUGH BOLLAND

Birthdate: Jan 1960

Nationality: BRITISH

Address: 44 WESTERN ROAD HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 16 Feb 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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HUGH MEYRICK FLEMINGTON

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2 13 ST JAMES ROAD DEVON EX46PY

Date Appointed: 24 May 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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CAROLINE JANE HYNDMAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 27 MORTIMER STREET W1T3BL

Date Appointed: 12 Jun 2006

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD MORGAN LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 51 HARE LANE SURREY KT109BY

Date Appointed: 02 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR NICK MCMAHON

Birthdate: Oct 1965

Nationality: BRITISH

Address: FLAT C 66 ST JOHN STREET EC1M4DT

Date Appointed: 12 Aug 1996

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MARK FREDERICK PARNELL

Birthdate: May 1959

Nationality: BRITISH

Address: 41 DOVER STREET W1S4NS

Date Appointed: 12 Dec 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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IAIN HUGH BOLLAND

Birthdate: Jan 1960

Nationality: BRITISH

Address: 44 WESTERN ROAD HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 16 Feb 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARK FREDERICK CAROE

Birthdate: Sep 1961

Nationality: BRITISH

Address: SPRADBRAY HOUSE GALLEY LANE HEADLEY BERKSHIRE RG198LL

Date Appointed: 30 Sep 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN TALBOT CURTIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 95 BARROWGATE ROAD CHISWICK W44QS

Date Appointed: 01 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JULIAN ELLISON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 72 ASHBURNHAM ROAD NW105SE

Date Appointed: 25 May 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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KAI JUHANI KARTTUNEN

Birthdate: Oct 1961

Nationality: FINNISH

Address: LAITURITIE 7 02360

Date Appointed: 06 Mar 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR NICK MCMAHON

Birthdate: Oct 1965

Nationality: BRITISH

Address: FLAT C 66 ST JOHN STREET EC1M4DT

Date Appointed: 12 Aug 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARK FREDERICK PARNELL

Birthdate: May 1959

Nationality: BRITISH

Address: 41 DOVER STREET W1S4NS

Date Appointed: 24 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARTIN HEWSON THORNTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 18 CHURCH ROAD SILVERTON EX54HS

Date Appointed: 24 May 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR CHAIM ZABLUDOWICZ

Birthdate: Mar 1953

Nationality: FINNISH

Address: ORCHARD LEA 43 THE BISHOPS AVENUE N20BN

Date Appointed: 12 Aug 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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