REDWOOD PARTNERSHIP VENTURES LIMITED

Company number 06248278

28 officers / 22 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 31 January 2013

CARTER, Jonathan Laurence David

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Kevin Stuart

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Asset Manager

MARTINA, Giorgia

• Correspondence address: Level 7, Bartholomew Close, Barts Close, London, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 16 October 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Executive

PHILLIPS, Christine

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POUPARD, Natalia

• Correspondence address: Level 7, Bartholomew Close, Barts Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HEDGE, David Martin

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 31 January 2013
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 22 May 2007

CHISM, Nigel William Michael Goddard

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 November 2017
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOCTOR, Graeme

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 August 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 31 October 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

GILL, Christopher Mark David

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 9 August 2021
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ICHIKI, Hiroto

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 May 2015
• Resigned on: 23 November 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Real Estate Developer

IIZAWA, Hiroaki

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 June 2014
• Resigned on: 29 May 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MCERLANE, Andrew John

• Correspondence address: 1 Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 17 August 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MURPHY, Luke Anthony

• Correspondence address: Level 7, One Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 1 November 2019
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 July 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORRELL, Stewart

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 November 2017
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKARD, Keith William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 November 2017
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUAIFE, Geoffrey Alan

• Correspondence address: 11-12, Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 October 2007
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 October 2007
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDD-JONES, Julian Mark

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 May 2007
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

TURNBULL, Rachel Louise

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 24 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

UCHIDA, Ken

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2013
• Resigned on: 6 June 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

UCHIDA, Michiya

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 May 2007
• Resigned on: 1 January 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Executive Officer

WEGENER, Elena Giorgiana

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 October 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEGENER, Elena Giorgiana

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 February 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive, Infrastructure

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2007
• Resigned on: 22 May 2007