REDEFINE INTERNATIONAL GROUP SERVICES LIMITED
DUBLIN 2


Company number FC024374
Status Active
Incorporation Date 1 October 2002
Company Type Other company type
Address IST FLOOR, 118 LOWER BAGGOT STREET, DUBLIN 2, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 August 2015; Details changed for an overseas company - The Mews 10 Pembroke Place, Dublin, 2, Ireland; Termination of appointment of Christopher Alec Mcfadyen as a director on 20 August 2015. The most likely internet sites of REDEFINE INTERNATIONAL GROUP SERVICES LIMITED are www.redefineinternationalgroupservices.co.uk, and www.redefine-international-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Redefine International Group Services Limited is a Other company type. The company registration number is FC024374. Redefine International Group Services Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Redefine International Group Services Limited is Ist Floor 118 Lower Baggot Street Dublin 2 Ireland. . ALTER DOMUS is a Secretary of the company. LANDOR, Nicholas Robert is a Director of the company. MCELROY, Aileen is a Director of the company. MUNRO, Scott is a Director of the company. PIAZZA, Jean Luc is a Director of the company. SCOTT WARREN, Timothy Nicholas is a Director of the company. Secretary MAHON, Patrick has been resigned. Director CARLIN, Stephen has been resigned. Director CULLETOW, Linda has been resigned. Director FAURE, Nicolaas has been resigned. Director MCFADYEN, Christopher Alec has been resigned. Director ROWELL, Andrew has been resigned. Director RYAN, Gavan Mark Christopher has been resigned. Director SMITH, Robert John Mortimer Smith has been resigned. Director THURLING, Peter John has been resigned. Director WATTERS, Michael John has been resigned.


Current Directors

Secretary
ALTER DOMUS
Appointed Date: 07 April 2010
Director
LANDOR, Nicholas Robert
Appointed Date: 01 October 2006
67 years old
Director
MCELROY, Aileen
Appointed Date: 01 September 2015
45 years old
Director
MUNRO, Scott
Appointed Date: 01 September 2015
52 years old
Director
PIAZZA, Jean Luc
Appointed Date: 20 August 2015
60 years old
Director
SCOTT WARREN, Timothy Nicholas
Appointed Date: 01 October 2006
71 years old

Resigned Directors

Secretary
MAHON, Patrick
Resigned: 07 April 2010
Appointed Date: 13 February 2003
Director
CARLIN, Stephen
Resigned: 30 September 2013
Appointed Date: 28 November 2006
75 years old
Director
CULLETOW, Linda
Resigned: 11 July 2014
Appointed Date: 30 March 2012
44 years old
Director
FAURE, Nicolaas
Resigned: 01 September 2015
Appointed Date: 31 March 2010
47 years old
Director
MCFADYEN, Christopher Alec
Resigned: 20 August 2015
Appointed Date: 01 October 2006
74 years old
Director
ROWELL, Andrew
Resigned: 20 May 2015
Appointed Date: 15 March 2010
48 years old
Director
RYAN, Gavan Mark Christopher
Resigned: 27 February 2003
Appointed Date: 13 February 2003
77 years old
Director
SMITH, Robert John Mortimer Smith
Resigned: 07 September 2004
Appointed Date: 13 February 2003
70 years old
Director
THURLING, Peter John
Resigned: 01 October 2004
Appointed Date: 13 February 2003
70 years old
Director
WATTERS, Michael John
Resigned: 15 March 2010
Appointed Date: 13 February 2003
66 years old

REDEFINE INTERNATIONAL GROUP SERVICES LIMITED Events

28 Apr 2016
Full accounts made up to 31 August 2015
14 Apr 2016
Details changed for an overseas company - The Mews 10 Pembroke Place, Dublin, 2, Ireland
11 Jan 2016
Termination of appointment of Christopher Alec Mcfadyen as a director on 20 August 2015
11 Jan 2016
Termination of appointment of Linda Culletow as a director on 11 July 2014
11 Jan 2016
Termination of appointment of Nicolaas Faure as a director on 1 September 2015
...
... and 44 more events
04 May 2004
BR006938 address change 08/12/03 13 charles ii street london SW1Y 4QU
02 Mar 2004
Particulars of mortgage/charge
13 Feb 2003
BR006938 par appointed watters michael john charlecombe lodge devenish road sunningale ascot SL5 9QT
13 Feb 2003
BR006938 registered
13 Feb 2003
Initial branch registration

REDEFINE INTERNATIONAL GROUP SERVICES LIMITED Charges

11 February 2004
Assignment of debt
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Trito Investment Fund Limited
Description: All monies obligations and liabilities. See the mortgage…

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