REDANCO LIMITED

Company number 05268516

1 active person with significant control / 0 active statements

Rpl Holdco Limited (Active)

• Correspondence address: Regis House, 45 King Williams Street, London, Regis House, 45 King William Street, London, England, EC4R 9AN
• Notified on: 8 February 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15345393
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Elizabeth Ann Sutherland (Ceased)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Notified on: 11 December 2018
• Ceased on: 9 February 2024
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Robert Wilson Sutherland (Ceased)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors