REDHEAD ASSOCIATES LTD

Company number 10425832

2 active persons with significant control / 0 active statements

Mr Simon Nicholas Warne (Active)

• Correspondence address: Flat 15, 1 Warrington Gardens, London, United Kingdom, W9 2QB
• Notified on: 13 October 2016
• Date of birth: September 1965
• 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%

Mrs Catherine Louise Warne (Active)

• Correspondence address: Flat 15, 1 Warrington Gardens, London, United Kingdom, W9 2QB
• Notified on: 13 October 2016
• Date of birth: September 1965
• 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%

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 13 October 2016
• Ceased on: 13 October 2017
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors