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Companies/06254090

Redwing Holdings 2 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119114272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
LP
Lars PlaaterudCurrent director
Appointed 2022-01-28 · 4 yrs · Director
DA
David AshleyCurrent director
Appointed 2015-08-03 · 11 yrs · General Counsel
+42 others
Show 23 historical appointments
SS
Simla SemerciyanResigned director
Resigned 2018-05-01 · 3 yrs · Finance Manager
IB
Ian BrownResigned secretary
Resigned 2018-04-30 · 1 yr
DJ
David JubbResigned secretary
Resigned 2015-08-03 · 2 yrs
MC
Michael ChambersResigned director
Resigned 2015-08-03 · 2 yrs · Financial Manager
PH
Philip HerndonResigned director
Resigned 2013-04-01 · 2 yrs · Director
RM
Richard MarsdenResigned director
Resigned 2013-04-01 · 2 yrs · Director
MA
Masroor AliResigned directorResigned secretary
Resigned 2012-02-19 · 3 yrs · Director
JW
Joshua WeisenbeckResigned director
Resigned 2012-01-19 · 3 yrs · Director
DS
David SorkinResigned director
Resigned 2012-01-18 · Director
MH
Mikael HaggResigned director
Resigned 2011-01-01 · 1 yr · Director
AP
Anders PetterssonResigned director
Resigned 2010-04-01 · 1 yr · Director
MJ
Mikael JohanssonResigned director
Resigned 2009-09-01 · 2 yrs · Director
NS
Nils StoesserResigned director
Resigned 2009-09-01 · 2 yrs · Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2008-12-01 · 1 yr · Director
PG
Peter GoodeResigned director
Resigned 2008-01-14 · 1 yr · Executive
PB
Paul BinfieldResigned director
Resigned 2008-01-14 · 2 yrs · Finance Director
CD
Clive DolmanResigned director
Resigned 2008-01-14 · 1 yr · Director
PV
Pastor VelascoResigned director
Resigned 2007-06-14 · 4 yrs · Director
PT
Paul TrinderResigned director
Resigned 2007-06-14 · Director
EW
Emma WilkinsonResigned director
Resigned 2007-05-21 · 2 yrs · Investment Manager
AM
Andrew MoberlyResigned secretary
Resigned 2007-05-21
BM
Brian MercerResigned director
Resigned 2007-05-21 · 2 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active