REDINGTON LIMITED

Company number 06660006

1 active person with significant control / 0 active statements

Arthur J. Gallagher & Co. (Active)

• Correspondence address: 2850 Golf Road, Rolling Meadows, Illinois, United States, 60008
• Notified on: 25 October 2024
• Governing law: Delaware
• Legal form: Corporate
• Place registered: Delaware Division Of Corporations
• Registration number: 780509
• Incorporated in: Delaware
• 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

Phoenix Equity Partners Group Limited (Ceased)

• Correspondence address: 10th Floor, 123, Victoria Street, London, England, SW1E 6DE
• Notified on: 18 February 2020
• Ceased on: 25 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04134322
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Robert James Gardner (Ceased)

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
• Notified on: 6 April 2016
• Ceased on: 18 February 2020
• Date of birth: October 1978
• 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%

David Konotey-Ahulu (Ceased)

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
• Notified on: 6 April 2016
• Ceased on: 18 February 2020
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• 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%