RED HAT UK LIMITED

03798903
PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR LONDON EC3R 8NB

People & Contacts

Contact Details
Registered Address PENINSULAR HOUSE
30-36 MONUMENT STREET 4TH FLOOR LONDON

EC3R 8NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WINSTON PENDERGRASS LLOYD

Birthdate: N/A

Nationality:

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

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MR WINSTON PENDERGRASS LLOYD

Birthdate: Nov 1966

Nationality: AMERICAN

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MICHAEL MARTIN O'NEILL

Birthdate: Oct 1963

Nationality: IRISH

Address: 6700 CORK AIRPORT BUSINESS PARK KINSALE ROAD

Date Appointed: 14 Mar 2014

Appointment Type: D

Other Appointments: None

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RICHARD WILLIAM PARRISH

Birthdate: Sep 1970

Nationality: AMERICAN

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 21 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN ROY COLE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 103 WODELAND AVENUE SURREY GU24LD

Date Appointed: 25 Jun 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL ROBERT CUNNINGHAM

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 100 E. DAVIE ST. 18TH FLOOR NORTH CAROLINA, 27601

Date Appointed: 29 Oct 2004

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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BRIAN KLEMM

Birthdate: N/A

Nationality:

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 28 Apr 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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DIRECTOR THOMAS SAVAGE

Birthdate: N/A

Nationality:

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 18 Oct 2018

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MARK HAROLD WEBBINK

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 3505 STONEGATE DRIVE NC 27705

Date Appointed: 07 Sep 2001

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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JENNIFER LYNN ANDERSON

Birthdate: Dec 1973

Nationality: AMERICAN

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 01 Apr 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR. PAUL JOHN ARGIRY

Birthdate: Dec 1968

Nationality: AMERICAN

Address: RED HAT TOWER 100 EAST DAVIE STREET NORTH CAROLINA 27601

Date Appointed: 09 Nov 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SANDEEP CHANDIRAMANI

Birthdate: May 1969

Nationality: INDIAN

Address: 12A PROSPECT COURT SYDENHAM ROAD SURREY GU13ST

Date Appointed: 08 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR IAN ROY COLE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 103 WODELAND AVENUE SURREY GU24LD

Date Appointed: 25 Jun 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT CUNNINGHAM

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 100 E. DAVIE ST. 18TH FLOOR NORTH CAROLINA, 27601

Date Appointed: 29 Oct 2004

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MANOJ KORUTHU GEORGE

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 637 BASHFORD ROAD RALEIGH NC 27606 USA

Date Appointed: 20 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR. MARK PATRICK HEGARTY

Birthdate: Feb 1975

Nationality: IRISH

Address: 6700 CORK AIRPORT BUSINESS PARK KINSALE ROAD

Date Appointed: 14 Jul 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR. PAUL WILLIAM HICKEY

Birthdate: May 1978

Nationality: IRISH

Address: 6700 CORK AIRPORT BUSINESS PARK KINSALE ROAD

Date Appointed: 23 Sep 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JASMINE CHARLOTTE HUXTABLE WRIGHT

Birthdate: Sep 1959

Nationality: BRITISH

Address: BEECH TREE HOUSE 15 LINKSWOOD ROAD BUCKINGHAMSHIRE SL18AS

Date Appointed: 11 Jun 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM KLEMM

Birthdate: Sep 1955

Nationality: AMERICAN

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 28 Apr 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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LAURIE ANN KREBS

Birthdate: Jan 1964

Nationality: AMERICAN

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 09 Oct 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL BRENDAN LANE

Birthdate: Sep 1967

Nationality: IRISH

Address: 6700 CORK AIRPORT BUSINESS PARK KINSALE ROAD

Date Appointed: 01 Apr 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR GUCHARAN SINGH MALHI

Birthdate: Oct 1959

Nationality: MALAYSIAN

Address: 21 SUTTON SQUARE HESTON MIDDLESEX TW50JB

Date Appointed: 08 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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FEDERICO MUSTO

Birthdate: May 1966

Nationality: ITALIAN

Address: 129 RIPAMONTI 20141

Date Appointed: 23 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN DAVID OWENS

Birthdate: Jun 1971

Nationality: IRISH

Address: DUNEDIN, OLD BLACKROCK ROAD,

Date Appointed: 07 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MATT AARON PARSON

Birthdate: Nov 1974

Nationality: UNITED STATES

Address: 100 E. DAVIE ST. 18TH FLOOR NORTH CAROLINA 27601

Date Appointed: 25 Apr 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD PETERS JR

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 100 E. DAVIE ST. 18TH FLOOR NORTH CAROLINA, 27601

Date Appointed: 29 Oct 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ALEX PINCHEV

Birthdate: Apr 1950

Nationality: USA

Address: 119 WAVERLY WAY MCLEAN 22101

Date Appointed: 22 Oct 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JAMES PRASAD

Birthdate: Jul 1957

Nationality: USA

Address: 54 ELLESMERE PLACE SURREY KT125AE

Date Appointed: 08 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DIRECTOR THOMAS SAVAGE

Birthdate: Dec 1968

Nationality: AMERICAN

Address: PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR EC3R8NB

Date Appointed: 18 Oct 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR. ERIC RYAN SHANDER

Birthdate: Nov 1968

Nationality: AMERICAN

Address: RED HAT TOWER 100 EAST DAVIE STREET NORTH CAROLINA 27601

Date Appointed: 18 Apr 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN TENWICK

Birthdate: Jan 1960

Nationality: BRITISH

Address: FORESTERS GILLHAMS LANE LYNCHMERE SURREY GU273ND

Date Appointed: 25 Jun 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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KEVIN THOMPSON

Birthdate: Apr 1969

Nationality: USA

Address: 109 TARKINGTON COURT NORTH CAROLINA 27560

Date Appointed: 08 Oct 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MARK HAROLD WEBBINK

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 3505 STONEGATE DRIVE NC 27705

Date Appointed: 08 May 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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