Company information:
Redowl Group Uk Ltd (No: 10104799)
Address: 420 THAMES VALLEY PARK, READING BERKSHIRE, RG6 1PU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-May-2016
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Apr-2022
Industry Class: 62090 - Other information technology service activities
Current Director: BECKY KAY HAISLIP ( DOB: Jul-1963 From: Sep-2019 )
Current Director: JOHN DAVID HOLMES JR. ( DOB: Dec-1968 From: Feb-2018 )
Current Director: MATTHEW SANTANGELO ( DOB: Sep-1978 From: Feb-2018 )
Current Director: IAN WILSON ( DOB: Apr-1962 From: Feb-2018 )
Resigned Director: LISA SUSAN BURNS ( DOB: Oct-1971 From: Feb-2018 To: Sep-2019 )
Resigned Director: GUY LOUIS FILIPPELLI ( From: Apr-2016 To: Feb-2018 )
Resigned Director: RYAN MATTHEW MCQUEENEY ( From: Apr-2016 To: Feb-2018 )
Resigned Director: BRIAN MICHAEL WHITE ( From: Apr-2016 To: Feb-2018 )
Persons of Significant Control:
Raytheon Company, Corporation Trust Center 1209 Orange Street, Wilmington, Delaware New Castle County, 19801, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-03)
Francisco Partners Gp Vi Management, Llc, Building C, Suite 410 One Letterman Dr, San Francisco, Ca, 94129, United States: Has significant influence or control (Notified: 2021-04-01)
Raytheon Technologies Corporation, 870 Winter Street, Waltham, Massachusetts, 02451, United States: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-04-03, Ceased: 2021-04-01)