Red Amber Green (Holdings) Limited
Activities of head offices · Welwyn Garden City
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGreen Blue Grey (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-05 · No cessation recorded
Source record 183298351Show 1 ceased record
RL
Mr Rupert Titus Beauchamp LyonsIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-02-05
Source record 185728645People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalJJ
Julia JusticeCurrent secretary
Appointed 2011-07-19 · 15 yrs
Show 7 historical appointments
DF
Damian FordResigned director
Resigned 2021-09-01 · 2 yrs · Transport Planner
PE
Peter EvansResigned director
Resigned 2015-04-01 · 1 yr · Civil Engineer
CR
Craig RawlinsonResigned director
Resigned 2009-09-28 · 7 yrs · Consultant
SW
Resigned 2008-05-19 · 11 yrs · Accountant
DT
David TigheResigned director
Resigned 2007-03-27 · 3 yrs · Transportation Consultant
CorpBirketts Secretaries LimitedResigned secretary
Resigned 2006-11-28
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active