Red Letter Days 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 · 3 ceasedBuyagift PlcCorporate
Shares: over 75%, up to 100%
Notified 2017-11-29 · No cessation recorded
Source record 163335797Show 3 ceased records
PS
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-29 · Ceased 2017-11-29
Source record 162255028PJ
Peter David JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-29
Source record 163506812TP
Theodoros PaphitisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-29
Source record 163506829People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
KL
Kirsten LawtonResigned secretary
Resigned 2018-04-06
PB
Pierre Boccon LiaudetResigned director
Resigned 2017-11-29 · 1 yr · Chief Financial Officer
JP
John PerkinsResigned director
Resigned 2017-11-29 · 1 yr · Ceo
AM
Ann MantzResigned secretary
Resigned 2017-01-18
IC
Ian ChildsResigned director
Resigned 2012-01-31 · 5 yrs · Director
KK
Kypros KyprianouResigned secretary
Resigned 2006-10-01 · 10 yrs
SH
Stuart HenryResigned director
Resigned 2005-12-06 · Managing Director
WA
Resigned 2005-12-06 · 11 yrs · Director
TP
Theodoros PaphitisResigned director
Resigned 2005-08-01 · 12 yrs · Director
KK
Kypros KyprianouResigned secretary
Resigned 2005-08-01 · Secretary
PJ
Peter JonesResigned director
Resigned 2005-08-01 · 12 yrs · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2005-06-07
CorpNominee Director LtdResigned director
Resigned 2005-06-07
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active