REDMAZE LIMITED

Company number 02730266

3 active persons with significant control / 0 active statements

Mr Paul Adam Wiseman (Active)

• Correspondence address: 29a, Alexander Street, London, United Kingdom, W2 5NU
• Notified on: 6 September 2022
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Pamela Gaye Davis (Active)

• Correspondence address: Rode House, The Square, Eyam, Hope Valley, United Kingdom, S32 5RB
• Notified on: 6 September 2022
• Date of birth: December 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Marianne Joy Harris (Active)

• Correspondence address: 5 Briar Road, Kenton, Middx, United Kingdom, HA3 0DP
• Notified on: 6 September 2022
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Sylvia Wiseman (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 6 April 2016
• Ceased on: 6 September 2022
• Date of birth: July 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stephen Michael Jennings (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 13 September 2019
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%