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Reedham Investments (No: 00567289)

Address: ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS, ENGLAND

Status: Active

Incorporated: 06-Aug-1956

Next Confirmation Statement Due: 12-Dec-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: DAVID RUSSELL ( DOB: Sep-1956   From: Apr-2019  )

Current Director: ALEXANDER JAMES RUSSELL ( DOB: Jun-1982   From: Apr-2019  )

Resigned Director: MARILYN GOLDSTONE ( DOB: Feb-1944   From: Jun-1995   To: Apr-2019  )

Resigned Director: MYRA GREEN ( DOB: Apr-1915   From: Mar-1991   To: Feb-2007  )

Resigned Director: WILLIAM GREEN ( DOB: Sep-1905   From: Mar-1991   To: May-1995  )

Resigned Director: MICHAEL LAWRENCE GREEN ( DOB: Aug-1937   From: Apr-2007   To: Apr-2019  )

Resigned Director: BERNICE JOY GREEN ( DOB: Nov-1939   From: Apr-2014   To: Apr-2019  )

Resigned Director: SIMON NEIL SALISBURY ( DOB: Dec-1955   From: Apr-2008   To: Jun-2016  )

Resigned Secretary: MARILYN GOLDSTONE ( DOB: Feb-1944   From: Jun-1992   To: Oct-2003  )

Resigned Secretary: MYRA GREEN ( DOB: Apr-1915   From: Mar-1991   To: Jun-1992  )

Resigned Secretary: MICHAEL LAWRENCE GREEN ( DOB: Aug-1937   From: Nov-2003   To: Apr-2007  )

Resigned Secretary: MICHAEL LAWRENCE GREEN (   From: Jun-2016   To: Apr-2019  )

Resigned Secretary: STEWART DANIEL GRUBER (   From: Apr-2007   To: Sep-2011  )

Resigned Secretary: SIMON NEIL SALISBURY (   From: Feb-2012   To: Jun-2016  )

Persons of Significant Control:

Reedham Alliance Limited, Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-02)

Property Alliance Group Limited, Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-02, Ceased: 2019-04-02)

Mr Michael Lawrence Green, Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-02)

Ms Christine Mary Owen, Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-02)

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