REDWOOD GLADE MANAGEMENT COMPANY LIMITED

Company number 04568664

2 active persons with significant control / 0 active statements

Mr Edward John Mckee (Active)

• Correspondence address: 36 Wattleton Road, Beaconsfield, England, HP9 1SE
• Notified on: 5 August 2024
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Dawn Kaszuba (Active)

• Correspondence address: 36 Wattleton Road, Beaconsfield, England, HP9 1SE
• Notified on: 1 January 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Aiden Lundholm (Ceased)

• Correspondence address: 36 Wattleton Road, Beaconsfield, England, HP9 1SE
• Notified on: 19 August 2022
• Ceased on: 3 August 2024
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Aiden Lundholm (Ceased)

• Correspondence address: 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Notified on: 1 January 2021
• Ceased on: 19 August 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Emma Dineen (Ceased)

• Correspondence address: 38 Redwood Place, Beaconsfield, England, HP9 1RP
• Notified on: 1 October 2018
• Ceased on: 1 January 2021
• Date of birth: September 1973
• Nationality: Irish
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Sharon Duncalf (Ceased)

• Correspondence address: 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pavlos Panayi (Ceased)

• Correspondence address: 37 Redwood Place, Beaconsfield, England, HP9 1RP
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control