RED DOT SQUARE HOLDINGS LIMITED

06550060
3 COPPERHOUSE COURT CALDECOTTE LAKE MILTON KEYNES MK7 8NL

People & Contacts

Contact Details
Registered Address 3
COPPERHOUSE COURT CALDECOTTE LAKE MILTON KEYNES

MK7 8NL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECKLOE 384 LIMITED 31 Mar 2008 - 11 Apr 2008
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 03 Feb 2009

Appointment Type: C

Other Appointments: None

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MR ANDREW ROBERTSON PAYNE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 COPPERHOUSE COURT CALDECOTTE LAKE MK78NL

Date Appointed: 25 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

EMW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MK58FR

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER IAN ROBINSON

Birthdate: Jun 1959

Nationality: UNITED KINGDOM

Address: 58 AUGUSTA AVENUE NORTHAMPTONSHIRE NN40XP

Date Appointed: 02 Apr 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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PETER BARRETT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 3 COPPERHOUSE COURT CALDECOTTE LAKE MK78NL

Date Appointed: 29 Sep 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JAKE WOODROW BARTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3 COPPERHOUSE COURT CALDECOTTE LAKE MK78NL

Date Appointed: 16 May 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ALISTAIR TEMPLETON COCHRANE

Birthdate: Jan 1953

Nationality: SOUTH AFRICAN

Address: GLENSHAW OCKHAM ROAD NORTH WEST HORSLEY SURREY KT246PE

Date Appointed: 03 Feb 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL PATRICK CONAGHAN

Birthdate: Aug 1980

Nationality: BRITISH

Address: 3 COPPERHOUSE COURT CALDECOTTE LAKE MK78NL

Date Appointed: 25 Nov 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN EDWARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE OLD RECTORY 30 SHENLEY ROAD SHENLEY CHURCH END BUCKINGHAMSHIRE MK56AB

Date Appointed: 02 Apr 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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EMW DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MK58FR

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CEDRIC GUYOT

Birthdate: Sep 1972

Nationality: FRENCH

Address: 3 COPPERHOUSE COURT CALDECOTTE LAKE MK78NL

Date Appointed: 16 May 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JEFFREY SCOTT KRENTZ

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 13 KELSALL MEWS SURREY TW94BP

Date Appointed: 03 Feb 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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BARRY ROBERT LEMMON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 3 LOVEDAY ROAD W199JT

Date Appointed: 03 Feb 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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WAYNE LEVINGS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 3 COPPERHOUSE COURT CALDECOTTE LAKE MK78NL

Date Appointed: 29 Sep 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES PAYNE

Birthdate: Aug 1977

Nationality: BRITISH

Address: 3 COPPERHOUSE COURT CALDECOTTE LAKE MK78NL

Date Appointed: 01 Jul 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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