RED OR DEAD LIMITED

Company summary

Company number: 03208653
Status: ACTIVE
Incorporated / age: 6 June 199630 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 31 October 2027
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Manchester Square, London, W1U 3PH
Nature of business
Wholesale of clothing and footwear
Previous company names
NEWSHAPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
PATEL, Chirag Yashvant ACTIVE	Director	01 Oct 2020		England	March 1978	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Andrew Keith ACTIVE	Director	15 Nov 2002		England	January 1965	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
STEVENS, Richard Anthony RESIGNED	Secretary	18 Jul 1996	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jun 1996	10 Jun 1996			120 East Road, London, N1 6AA
HANOVER SECRETARIES LIMITED RESIGNED	Secretary	10 Jun 1996	18 Jul 1996			Apollo House, 56 New Bond Street, London, W1S 1RG
BAKER, Mark Howard RESIGNED	Director	21 Mar 2005	07 Dec 2005	England	May 1963	12 The Woods, Radlett, Hertfordshire, WD7 7HF
CHAMBERLAIN, Patrick Thomas RESIGNED	Director	18 Jul 1996	30 Nov 1999	England	November 1962	3 Raglan Gardens, Oxhey Hall, Watford, Hertfordshire, WD19 4LJ
COVE, Annette Maria RESIGNED	Director	01 Oct 1999	31 May 2001		September 1964	7 School Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XU
DICKINSON, Ian Philip RESIGNED	Director	04 Jan 2000	01 Jun 2001		October 1958	14 Grangeway, Handforth, Wilmslow, Cheshire, SK9 3HZ
ELLERKER, Marco RESIGNED	Director	23 Sep 2013	02 Dec 2016	United Kingdom	July 1967	8 Manchester Square, London, W1U 3PH
GILL, Paul Alexander RESIGNED	Director	20 Jun 2001	30 Jun 2002		July 1962	5 Dean Terrace, Edinburgh, EH4 1ND
GODDEN, Jonathan Mark RESIGNED	Director	01 Oct 2020	30 Jun 2023	United Kingdom	February 1978	8 Manchester Square, London, W1U 3PH
HAVILL, Brian Wilson RESIGNED	Director	08 Apr 1999	10 Jul 2000	United Kingdom	June 1962	2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF
HEMINGWAY, Gerardine Mary RESIGNED	Director	18 Jul 1996	19 Oct 1999	United Kingdom	December 1961	15 Wembley Park Drive, Wembley, Middlesex, HA9 8HD
HEMINGWAY, Wayne Andrew RESIGNED	Director	13 Jun 1996	18 Oct 2004	England	January 1961	15 Wembley Park Drive, Wembley, Middlesex, HA9 8HD
HIGHFIELD, Dominique RESIGNED	Director	01 Oct 2020	28 Feb 2022	United Kingdom	May 1985	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
KEYSER, Anthony John De RESIGNED	Director	13 Jun 1996	31 Dec 2001		September 1934	2 Constable Close, London, NW11 6TY
KOSSMANN-MORRISON, Jasmin RESIGNED	Director	01 Sep 2015	03 Apr 2017	United Kingdom	July 1985	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
LEACH, William John Philip RESIGNED	Director	01 Jan 2001	14 Jan 2003	United Kingdom	May 1967	Badgers Clough Farm, Buxton Old Road, Disley, Cheshire, SK12 2AR
LESLIE, Andrew Marvin RESIGNED	Director	31 Dec 2001	21 Mar 2005	England	October 1946	1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
MASSEY, Julia Mary RESIGNED	Director	18 Mar 2008	30 Aug 2013	England	May 1964	8 Manchester Square, London, W1U 3PH
MAYNARD, Robert James RESIGNED	Director	04 Dec 2008	31 Dec 2010	United Kingdom	July 1974	8 Manchester Square, London, W1U 3PH
NEWCOMBE, Richard James RESIGNED	Director	03 Apr 2017	16 Oct 2025	England	December 1968	8 Manchester Square, London, W1U 3PH
NURSE, Katrina Lesley RESIGNED	Director	02 Jan 2019	30 Sep 2020	England	May 1971	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
O'CONNELL, John Richard RESIGNED	Director	10 Jun 1996	13 Jun 1996		May 1962	10 Paddenswick Road, Hammersmith, London, W6 0UB
PARKIN, Anthony Christopher David RESIGNED	Director	21 Mar 2005	31 Jan 2007		April 1958	5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD
SINCLAIR, Jonathan Stuart RESIGNED	Director	31 Mar 2004	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
WEBBER, Paul Martin RESIGNED	Director	03 Apr 2017	31 Dec 2018	United Kingdom	January 1964	8 Manchester Square, London, W1U 3PH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	06 Jun 1996	10 Jun 1996			120 East Road, London, N1 6AA

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

PATEL, Chirag Yashvant ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1978
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 15 Nov 2002
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1996
Resigned on: 10 Jun 1996
Address: 120 East Road, London, N1 6AA

HANOVER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 18 Jul 1996
Address: Apollo House, 56 New Bond Street, London, W1S 1RG

BAKER, Mark Howard RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: May 1963
Address: 12 The Woods, Radlett, Hertfordshire, WD7 7HF

CHAMBERLAIN, Patrick Thomas RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: November 1962
Address: 3 Raglan Gardens, Oxhey Hall, Watford, Hertfordshire, WD19 4LJ

COVE, Annette Maria RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 May 2001
Date of birth: September 1964
Address: 7 School Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XU

DICKINSON, Ian Philip RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 01 Jun 2001
Date of birth: October 1958
Address: 14 Grangeway, Handforth, Wilmslow, Cheshire, SK9 3HZ

ELLERKER, Marco RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8 Manchester Square, London, W1U 3PH

GILL, Paul Alexander RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 30 Jun 2002
Date of birth: July 1962
Address: 5 Dean Terrace, Edinburgh, EH4 1ND

GODDEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 8 Manchester Square, London, W1U 3PH

HAVILL, Brian Wilson RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF

HEMINGWAY, Gerardine Mary RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 19 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 15 Wembley Park Drive, Wembley, Middlesex, HA9 8HD

HEMINGWAY, Wayne Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 18 Oct 2004
Country of Residence: England
Date of birth: January 1961
Address: 15 Wembley Park Drive, Wembley, Middlesex, HA9 8HD

HIGHFIELD, Dominique RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

KEYSER, Anthony John De RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 31 Dec 2001
Date of birth: September 1934
Address: 2 Constable Close, London, NW11 6TY

KOSSMANN-MORRISON, Jasmin RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

LEACH, William John Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 14 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Badgers Clough Farm, Buxton Old Road, Disley, Cheshire, SK12 2AR

LESLIE, Andrew Marvin RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 21 Mar 2005
Country of Residence: England
Date of birth: October 1946
Address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX

MASSEY, Julia Mary RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: May 1964
Address: 8 Manchester Square, London, W1U 3PH

MAYNARD, Robert James RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 8 Manchester Square, London, W1U 3PH

NEWCOMBE, Richard James RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: December 1968
Address: 8 Manchester Square, London, W1U 3PH

NURSE, Katrina Lesley RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1971
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

O'CONNELL, John Richard RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 13 Jun 1996
Date of birth: May 1962
Address: 10 Paddenswick Road, Hammersmith, London, W6 0UB

PARKIN, Anthony Christopher David RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 31 Jan 2007
Date of birth: April 1958
Address: 5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

WEBBER, Paul Martin RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 8 Manchester Square, London, W1U 3PH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 1996
Resigned on: 10 Jun 1996
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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