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RED-D-ARC LIMITED

Company number 02117903

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Officers: 17 officers / 13 resignations

DAILEY, Michael

Correspondence address
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG
Role Active
Secretary
Appointed on
17 June 2021

DAVIES, Kevin

Correspondence address
Key Plant Automation Limited, Bode Business Park, Ball Haye Green, Leek, England, ST13 6BW
Role Active
Director
Date of birth
October 1961
Appointed on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Phillipa Jane

Correspondence address
Key Plant Automation Limited, Bode Business Park, Ball Haye Green, Leek, England, ST13 6BW
Role Active
Director
Date of birth
October 1965
Appointed on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Director

GRIGG, Jonathan Ian

Correspondence address
Key Plant Automation Limited, Bode Business Park, Ball Haye Green, Leek, England, ST13 6BW
Role Active
Director
Date of birth
October 1972
Appointed on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Director

CRAUN, Todd Russell

Correspondence address
846 Perkiomen Street, Philadelphia, Pensylvania, 19130, Usa
Role Resigned
Secretary
Appointed on
4 April 2008
Resigned on
9 February 2009
Nationality
British

CUTLER, Jonathan Mark

Correspondence address
50 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
30 September 1998
Nationality
British

CUTLER, Jonathon

Correspondence address
Wildcroft 7 Lappets Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0RA
Role Resigned
Secretary
Appointed on
20 January 2004
Resigned on
4 April 2008
Nationality
British

FOSTER, Mark

Correspondence address
5 Lipscomb Close, Hermitage, Thatcham, Berkshire, RG18 9SZ
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
20 January 2004
Nationality
British
Occupation
Accountant

LIN, Lola

Correspondence address
Radnor, 258 N. Radnor-Chester Road, Suite 100, Radnor, Pa, United States, 19087
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
17 June 2021

YOUNG JR, Robert, Director

Correspondence address
290 Linden Lane, Merion Station, Pennsylvania 19066, United States
Role Resigned
Secretary
Appointed on
9 February 2009
Resigned on
1 July 2016
Nationality
British

BERGERET, Frederic

Correspondence address
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 July 2021
Resigned on
29 January 2024
Nationality
French
Country of residence
United States
Occupation
Director

DIBBO, Alaster Gordon

Correspondence address
St James House 44 High Street, Old Amersham, Buckinghamshire, HP7 0DJ
Role Resigned
Director
Date of birth
August 1958
Appointed before
25 October 1991
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DROIN, Nicolas

Correspondence address
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG
Role Resigned
Director
Date of birth
December 1974
Appointed on
30 June 2018
Resigned on
31 July 2021
Nationality
French
Country of residence
United States
Occupation
Chief Financial Officer

HOLLOWAY, Joseph

Correspondence address
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 August 2021
Resigned on
29 January 2024
Nationality
American
Country of residence
United States
Occupation
Managing Director

HOLLOWAY, Joseph Warren

Correspondence address
Station Road Industrial Estate, Station Road Sutton, St Helens, Merseyside, United Kingdom, WA9 3JG
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2010
Resigned on
24 August 2012
Nationality
American
Country of residence
England
Occupation
General Manager (Uk), Vp Fleet (Usa)

MCCRORIE, Ross Alfred

Correspondence address
Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, England, WA9 3JG
Role Resigned
Director
Date of birth
March 1978
Appointed on
24 August 2012
Resigned on
2 August 2021
Nationality
British
Country of residence
Scotland
Occupation
General Manager

SMYTH, Thomas M

Correspondence address
Radnor, 259 N. Radnor-Chester Road, Suite 100, Radnor, Pa, Usa, 19087
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 April 2008
Resigned on
30 June 2018
Nationality
American
Country of residence
United States
Occupation
Director