Advanced company searchLink opens in new window

REDWING ACQUISITIONS LIMITED

Company number 06179531

Filter officers

Filter officers

Officers: 21 officers / 19 resignations

ASHLEY, David James

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
July 1968
Appointed on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

PLAATERUD, Lars Petter

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
March 1964
Appointed on
28 January 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

ALI, Masroor

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
3 August 2015
Nationality
British
Occupation
Accountant

BROWN, Ian Richard

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Secretary
Appointed on
30 April 2018
Resigned on
31 January 2020

JUBB, David Anthony

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Secretary
Appointed on
3 August 2015
Resigned on
30 April 2018

MOBERLY, Andrew John

Correspondence address
20 Old Bailey, London, EC4M 7LN
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
14 January 2008
Nationality
British
Occupation
Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
22 March 2007
Resigned on
23 May 2007

ALI, Masroor

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 January 2012
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINFIELD, Paul Andrew

Correspondence address
6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
Role Resigned
Director
Date of birth
March 1965
Appointed on
14 January 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHAMBERS, Michael

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 August 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Financial Manager

GATES, Bradley

Correspondence address
5 Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9HL
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 January 2012
Resigned on
15 November 2013
Nationality
American
Country of residence
Usa
Occupation
Director

HAGG, Mikael

Correspondence address
6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2011
Resigned on
18 January 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HERNDON, Philip Todd

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 April 2013
Resigned on
3 August 2015
Nationality
American
Country of residence
Usa
Occupation
Director

JOHANSSON, Mikael Hans Rune

Correspondence address
6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 September 2009
Resigned on
19 January 2012
Nationality
Swedish
Country of residence
England
Occupation
Director

MARSDEN, Richard William

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 April 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MERCER, Brian John

Correspondence address
The Orchard, Firs Drive, Gustard Wood, Hertfordshire, AL4 8LB
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 March 2007
Resigned on
1 September 2009
Nationality
British
Occupation
Investment Manager

PETTERSSON, Anders

Correspondence address
6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 April 2010
Resigned on
19 January 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Correspondence address
9 Matheson Road, London, W14 8SN
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 December 2008
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

SEMERCIYAN, Simla

Correspondence address
3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 May 2018
Resigned on
28 January 2022
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Finance Manager

STOESSER, Nils Ian

Correspondence address
6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 September 2009
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATFORD, Emma Judith Sophia

Correspondence address
16 Western Lane, London, SW12 8JS
Role Resigned
Director
Date of birth
September 1977
Appointed on
22 March 2007
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Investment Manager