Red Eye International Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpotler Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-31 · No cessation recorded
Source record 131269134Show 1 ceased record
BF
Mr Brian Fenwick-SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-17 · Ceased 2024-07-31
Source record 128496256People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpSpotler Holdings LimitedCurrent director
Appointed 2026-09-23
CorpSpotler Group B.V.Current director
Appointed 2025-02-20 · 1 yr
Show 31 historical appointments
LC
Lee ChadwickResigned director
Resigned 2024-07-31 · 2 yrs · Director And Company Secretary
AS
Andrew StockwellResigned director
Resigned 2020-06-01 · 3 yrs · Chief Commercial Officer
PA
Paul AdsheadResigned director
Resigned 2020-03-06 · 4 yrs · Chief Technology Officer
SY
Scott YoungResigned director
Resigned 2019-07-22 · 5 yrs · Director And Company Secretary
SW
Steven WallResigned director
Resigned 2015-10-14 · 4 yrs · Chief Technology Officer
SW
Resigned 2014-04-23 · 5 yrs · Chartered Accountant
MG
Marco GaravelloResigned secretary
Resigned 2014-02-06
MG
Marco GaravelloResigned director
Resigned 2014-02-06 · Chartered Accountant
AM
Andrea Mac FallResigned director
Resigned 2013-07-03 · 11 yrs · Company Director
GL
Garry LeeResigned director
Resigned 2010-05-17 · 10 yrs · Director
AR
Resigned 2009-02-04 · 5 yrs · Accountant
MK
Matthew KelleherResigned director
Resigned 2006-11-02 · 12 yrs · Director
KS
Keith SimpsonResigned director
Resigned 2006-09-15 · 2 yrs · Company Director
DC
David CarmanResigned director
Resigned 2006-07-27 · 8 yrs · Director
AB
Alan BurnsResigned director
Resigned 2004-10-28 · 10 yrs · Director
MP
Mark PatronResigned director
Resigned 2004-10-28 · 12 yrs · Director
JK
Resigned 2004-08-11 · 3 yrs · Director
BF
Brian Fenwick SmithResigned director
Resigned 2002-06-11 · 22 yrs · Director
DK
Dennis KerslakeResigned director
Resigned 2002-02-07 · 2 yrs · Marketing
CorpSpringboard Venture Managers LimitedResigned director
Resigned 2002-02-01 · 4 yrs · Corporate Body
PC
Paul CookResigned director
Resigned 2001-01-22 · 4 yrs · Company Director
GD
Gerard DownesResigned director
Resigned 2001-01-22 · Company Director
BS
Barry StampsResigned director
Resigned 2000-11-23 · 10 yrs · Director
DJ
Resigned 2000-11-09 · 1 yr · Finance Director
SB
Stewart BrownResigned director
Resigned 2000-11-09 · 5 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-07-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-07-17
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active