Red Squared Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVbhg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159521606People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalMP+11 others
Michel ProchCurrent director
Appointed 2015-07-01 · 11 yrs · Senior Executive Vice-President
Show 27 historical appointments
UM
Ursula MorgensternResigned director
Resigned 2015-07-01 · Executive
JP
James PefferResigned secretary
Resigned 2012-02-20 · 3 yrs
KT
Kevin TaylorResigned director
Resigned 2011-09-16 · 3 yrs · Company Director
KM
Kevin McdermottResigned director
Resigned 2010-10-07 · 2 yrs · Director
AB
Alan BrooksResigned director
Resigned 2010-06-01 · 1 yr · Managing Director
DJ
Derrell JamesResigned director
Resigned 2009-06-12 · 1 yr · Senior Managing Director
GD
Resigned 2009-06-12 · Director
LB
Lowell BrickmanResigned secretary
Resigned 2009-06-12 · 2 yrs · Attorney At Law
SG
Steven GrahamResigned director
Resigned 2009-06-12 · 6 yrs · Chief Financial Officer
CorpBeach Secretaries LimitedResigned secretary
Resigned 2007-10-18 · 1 yr
AS
Andrew SmithResigned director
Resigned 2007-10-18 · 1 yr · Director
RA
Robert ArrowsmithResigned director
Resigned 2007-10-18 · 1 yr · Chartered Accountant
DS
David SheppardResigned director
Resigned 2005-04-04 · 2 yrs · Company Director
MD
Resigned 2005-03-21 · 2 yrs · Company Director
GC
Resigned 2004-05-20 · Company Director
AP
Resigned 2000-10-16 · 3 yrs
PL
Pericles LoucopoulosResigned director
Resigned 2000-09-27 · 7 yrs · Professor
JM
John Mc GuireResigned director
Resigned 1999-12-21 · 7 yrs · Company Director
DP
David PrestonResigned secretary
Resigned 1999-12-21
AS
Alan SimpsonResigned director
Resigned 1999-12-21 · Proposed Company Director
Resigned 1999-12-17
CorpInstant Companies LimitedResigned director
Resigned 1999-12-17
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active