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Redwood Partnership Ventures Limited (No: 06248278)

Address: 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM

Status: Operating Company

Incorporated: 15-May-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: NIGEL WILLIAM MICHAEL GODDARD CHISM ( DOB: Jul-1954   From: Nov-2017  )

Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985   From: Aug-2021  )

Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985   From: Aug-2021  )

Current Director: HIROTO ICHIKI ( DOB: Jun-1962   From: May-2015  )

Current Director: LUKE ANTHONY MURPHY ( DOB: Jan-1989   From: Nov-2019  )

Current Director: NATALIA POUPARD ( DOB: Oct-1977   From: Feb-2019  )

Current Director: JULIAN MARK RUDD-JONES ( DOB: Jun-1955   From: May-2007  )

Current Secretary: JAYNE CHEADLE (   From: Jan-2013  )

Resigned Director: GRAEME DOCTOR ( DOB: Apr-1957   From: Aug-2020   To: May-2022  )

Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981   From: Oct-2018   To: Nov-2019  )

Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981   From: Oct-2018   To: Nov-2019  )

Resigned Director: HIROTO ICHIKI ( DOB: Jun-1962   From: May-2015   To: Nov-2021  )

Resigned Director: HIROAKI IIZAWA (   From: Jun-2014   To: May-2015  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: May-2007   To: May-2007  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: May-2007   To: May-2007  )

Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988   From: Aug-2022   To: May-2024  )

Resigned Director: ROBERT JAMES NEWTON (   From: Jul-2012   To: Feb-2015  )

Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956   From: Jul-2012   To: Feb-2015  )

Resigned Director: STEWART ORRELL ( DOB: Feb-1965   From: Nov-2017   To: Aug-2022  )

Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968   From: Nov-2017   To: Aug-2022  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Oct-2007   To: Jul-2012  )

Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960   From: Oct-2007   To: Nov-2017  )

Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978   From: Nov-2017   To: Oct-2018  )

Resigned Director: MICHIYA UCHIDA ( DOB: Jan-1960   From: May-2007   To: Jan-2013  )

Resigned Director: KEN UCHIDA ( DOB: May-1956   From: Jan-2013   To: Jun-2014  )

Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975   From: Oct-2018   To: Feb-2019  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: May-2007   To: May-2007  )

Resigned Secretary: DAVID MARTIN HEDGE ( DOB: Jun-1952   From: May-2007   To: Jan-2013  )

Persons of Significant Control:

Kajima Partnerships Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: 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)

Infrastructure Investments Holdings Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: 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)

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