Company information:
Redington Limited (No: 06660006)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GAVIN HOWARD ( DOB: Feb-1972 From: Sep-2023 )
Current Director: PHILIP HUGH LENON ( DOB: Feb-1960 From: Apr-2023 )
Current Director: SYLVIA POZEZANAC ( DOB: Apr-1966 From: Apr-2022 )
Current Director: ZOE TAYLOR ( DOB: Oct-1981 From: Nov-2019 )
Resigned Director: ATHENAEUM DIRECTORS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: DAVID JAMES BENNETT ( DOB: Aug-1956 From: Aug-2018 To: Sep-2022 )
Resigned Director: ROBERT JAMES GARDNER ( DOB: Oct-1978 From: Jul-2008 To: Feb-2020 )
Resigned Director: LEE GEORGS ( DOB: Jan-1972 From: Nov-2019 To: Jan-2023 )
Resigned Director: ADAM PETER JONES ( DOB: Feb-1984 From: Sep-2021 To: Jul-2022 )
Resigned Director: DAWID KONOTEY-AHULU ( DOB: Aug-1963 From: Jul-2008 To: Feb-2020 )
Resigned Director: KATHRYN ELIZABETH PURVES ( DOB: Aug-1973 From: Jun-2020 To: Mar-2023 )
Resigned Director: MITESH SHETH ( DOB: Jul-1978 From: May-2017 To: Nov-2021 )
Resigned Director: PHILIP LESLIE SYMES ( DOB: Sep-1962 From: Jan-2021 To: May-2023 )
Resigned Secretary: ATHENAEUM SECRETARIES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: NEIL KIMBERLEY ( From: Jul-2017 To: Sep-2018 )
Resigned Secretary: JONATHAN EDGAR TAYLOR-CUMMINGS ( From: Apr-2010 To: Jul-2016 )
Resigned Secretary: DAVID THOMAS ( From: Jul-2016 To: Jul-2017 )
Persons of Significant Control:
Phoenix Equity Partners Group Limited, 10th Floor, 123 Victoria Street, London, SW1E 6DE, England: Has significant influence or control (Notified: 2020-02-18)
Mr Robert James Gardner, Austin Friars House 2-6 Austin Friars, London, EC2N 2HD, 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: 2020-02-18)
David Konotey-Ahulu, Austin Friars House 2-6 Austin Friars, London, EC2N 2HD, 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: 2020-02-18)