RED SHIELD ADMINISTRATION LIMITED

03926528
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF

People & Contacts

Contact Details
Registered Address THE SCALPEL
18TH FLOOR 52 LIME STREET LONDON

EC3M 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAVERSHAM SERVICES LIMITED 15 Feb 2000 - 03 Nov 2010
People

Current directors

JTC (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 9 BERKELEY STREET W1J8DW

Date Appointed: 30 Nov 2010

Appointment Type: C

Other Appointments: None

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MR MATTHEW JOHN ALLEN

Birthdate: Nov 1972

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 09 Apr 2019

Appointment Type: D

Other Appointments: None

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MR HOWARD WILLIAM JOHN CAMERON

Birthdate: Mar 1979

Nationality: BRITISH

Address: 7TH FLOOR 9 BERKELEY STREET W1J8DW

Date Appointed: 30 Jan 2015

Appointment Type: D

Other Appointments: None

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MRS SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 13 Oct 2017

Appointment Type: D

Other Appointments: None

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MR SIMON RICHARD GORDON

Birthdate: Jun 1969

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN ALAN JENNINGS

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 26 Mar 2018

Appointment Type: D

Other Appointments: None

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MR ANTHONY JAMES UNDERWOOD-WHITNEY

Birthdate: Sep 1972

Nationality: BRITISH

Address: 7TH FLOOR BERKELEY STREET W1J8DW

Date Appointed: 11 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CAVERSHAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MALZARD HOUSE 15 UNION STREET ST HELIER CHANNEL ISLANDS JE48TY

Date Appointed: 15 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MARYLEBONE MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 63 CURZON STREET MAYFAIR W1J8PD

Date Appointed: 08 Aug 2000

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR PHILIP HENRY BURGIN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 3500 PARKWAY WHITELEY HAMPSHIRE PO157AL

Date Appointed: 30 Jan 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY BURNETT

Birthdate: Aug 1960

Nationality: BRITISH

Address: SOLBAKKEN LE PETIT POINT MARQUET ST. BRELADE CHANNEL ISLES JE38DR

Date Appointed: 30 Nov 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CAVERSHAM MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BENTINCK MEWS W1U2AH

Date Appointed: 08 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DENZIL CRICHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: WHITTON GRANGE ROUTE DES ISSUES ST JOHN CHANNEL ISLANDS JE34SA

Date Appointed: 15 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GUY LISTER CURLE

Birthdate: Oct 1954

Nationality: UK

Address: 6TH FLOOR 63 CURZON STREET W1J8PD

Date Appointed: 01 Feb 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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SIMON BOYD DE CARTERET

Birthdate: Jan 1964

Nationality: BRITISH

Address: KEY WEST GY90SB

Date Appointed: 15 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MAX WILLIAM DINNING

Birthdate: Jul 1975

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 30 Oct 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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RAYMOND TERRY GIBSON

Birthdate: Oct 1942

Nationality: BRITISH

Address: CLOS DE SAIGNIE CHANNEL ISLANDS GY90SF

Date Appointed: 15 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR TREVOR GILES

Birthdate: Oct 1961

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 03 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN DAVID JOHNS

Birthdate: Feb 1968

Nationality: BRITISH

Address: ELIZABETH HOUSE 9 CASTLE STREET JERSEY JE23RT

Date Appointed: 14 Feb 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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KEVIN LESLIE JONES

Birthdate: Jun 1966

Nationality: BRITISH

Address: BROOKFIELD TESSON MEWS LA RUE DU MOULIN DE, ST. LAWRENCE CHANNEL ISLANDS JE31LH

Date Appointed: 08 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ORSON LANE

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA DALZIEL LEAK

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 08 Aug 2000

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARYLEBONE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 3 BENTINCK MEWS W1U2AH

Date Appointed: 05 Apr 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MCMASTER

Birthdate: Jul 1958

Nationality: BRITISH

Address: 23 DORNDEN DRIVE LANGTON GREEN KENT TN30AA

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DONALD JAMES MOIR

Birthdate: Feb 1966

Nationality: BRITISH

Address: SWINLEY LODGE SWINLEY ROAD BERKSHIRE SL58AZ

Date Appointed: 30 Nov 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERTO MONTICELLI

Birthdate: Dec 1964

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE ANNETTE OLLERENSHAW

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 16 May 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES PINNINGTON

Birthdate: Aug 1976

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 31 Mar 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH RAE

Birthdate: Mar 1977

Nationality: BRITISH

Address: 3500 PARKWAY WHITELEY HAMPSHIRE PO157AL

Date Appointed: 30 Nov 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JAMES ANDREW RAMSDEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: LA VALLONET LES FONDS DE LONGUEVILLE JERSEY JE39AB

Date Appointed: 31 Aug 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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FRANK ROBINSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 4 WESTBOURNE TERRACE ROAD W26NG

Date Appointed: 08 Aug 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY SPACKMAN

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT PHILIP SURCOUF

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT PHILLIP SURCOUF

Birthdate: Dec 1967

Nationality: BRITISH

Address: MI-ROCA FARM LA RUE DES NIEMES JE37FF

Date Appointed: 09 Dec 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANGUS TAYLOR

Birthdate: Oct 1956

Nationality: BRITISH

Address: 3500 PARKWAY WHITELEY HAMPSHIRE PO157AL

Date Appointed: 03 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WHALE

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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