Company information:
Redux Laboratories Llp (No: OC382902)
Address: C/O KPMG 8, PRINCES PARADE, LIVERPOOL, L3 1QH
Status: Liquidation
Incorporated: 27-Feb-2013
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Mar-2022
Industry Class: None Supplied
Current designated LLP Member: NVF TECH LTD ( From: Sep-2016 )
Current designated LLP Member: REDUX MANAGEMENT LIMITED ( From: Apr-2013 )
Resigned designated LLP Member: PROSPER CAPITAL MANAGEMENT LIMITED ( From: Feb-2013 To: Sep-2016 )
Resigned designated LLP Member: TAURUS CAPITAL ADMINISTRATION LIMITED ( From: Feb-2013 To: Sep-2016 )
Resigned non-designated LLP Member: KAVEH ALAMOUTI ( DOB: Oct-1953 From: Apr-2014 To: Sep-2016 )
Resigned non-designated LLP Member: JONATHAN DEAN AUCAMP ( DOB: Jun-1968 From: Dec-2013 To: Sep-2016 )
Resigned non-designated LLP Member: JEFFREY BACON ( DOB: Sep-1963 From: Apr-2013 To: Sep-2016 )
Resigned non-designated LLP Member: ROBERT KEVIN BALLANTINE ( DOB: Jun-1962 From: Oct-2013 To: Sep-2016 )
Resigned non-designated LLP Member: MICHAEL GORDON BLOCH ( DOB: Oct-1951 From: Apr-2013 To: Sep-2016 )
Resigned non-designated LLP Member: MATTHEW BONFIELD ( DOB: Mar-1978 From: Dec-2013 To: Sep-2016 )
Resigned non-designated LLP Member: ROBERT JAMES BROPHY ( DOB: Sep-1968 From: Nov-2014 To: Sep-2016 )
Resigned non-designated LLP Member: BENEDICT ROBERT CLARKE ( DOB: Jul-1966 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: CRAIG STEPHEN COFFIELD ( DOB: Feb-1969 From: Oct-2013 To: Sep-2016 )
Resigned non-designated LLP Member: GAUTAMKUMAR KAMUR DAVE ( DOB: Aug-1949 From: Oct-2013 To: Sep-2016 )
Resigned non-designated LLP Member: MICHAEL GRAHAM DICK ( DOB: Apr-1961 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: BRINSLEY JULIAN CASPER DRESDEN ( DOB: Feb-1966 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: DOMINIC CLARK FARNSWORTH ( DOB: Sep-1966 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: STEPHEN ADAM FRIEDMAN ( DOB: Apr-1964 From: Apr-2014 To: Sep-2016 )
Resigned non-designated LLP Member: FRASER JAMES GRAY ( DOB: Jul-1964 From: Dec-2013 To: Sep-2016 )
Resigned non-designated LLP Member: JONATHAN HAMMOND ( DOB: Feb-1970 From: Oct-2013 To: Sep-2016 )
Resigned non-designated LLP Member: GAVIN MICHAEL HILL ( DOB: Jan-1975 From: Apr-2014 To: Sep-2016 )
Resigned non-designated LLP Member: SIMON STUART HOWARTH ( From: Apr-2014 To: Sep-2016 )
Resigned non-designated LLP Member: MARK RODERICK HUNTER ( DOB: Jan-1963 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: JUDITH ANN HUSBAND ( DOB: Aug-1974 From: Oct-2013 To: Sep-2016 )
Resigned non-designated LLP Member: MARTYN ANTHONY INWOOD ( DOB: Oct-1965 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: JEREMY PETER JACKSON ( From: Mar-2015 To: Sep-2016 )
Resigned non-designated LLP Member: AFTAB ASGER JAFFERJEE ( DOB: Jun-1956 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: ANNABEL JANE ELIZABETH KARMEL ( DOB: May-1957 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: ARNO KITTS ( DOB: Feb-1963 From: Oct-2013 To: Sep-2016 )
Resigned non-designated LLP Member: DANNY LANGLEY ( DOB: Jul-1972 From: Nov-2014 To: Sep-2016 )
Resigned non-designated LLP Member: ANDREW MANDERFIELD ( DOB: Oct-1965 From: Apr-2014 To: Sep-2016 )
Resigned non-designated LLP Member: DANIEL STEFAN-ROSSITER MIKKELSEN ( DOB: Dec-1976 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: ASH KUMAR PRINJHA ( DOB: Nov-1969 From: Nov-2014 To: Sep-2016 )
Resigned non-designated LLP Member: PETER READ ( From: Oct-2013 To: Sep-2016 )
Resigned non-designated LLP Member: JAMES EDMUND RUTHERFORD ( DOB: Jul-1959 From: Mar-2014 To: Sep-2016 )
Resigned non-designated LLP Member: PETER MARK SAVILLE ( DOB: Feb-1971 From: Dec-2013 To: Sep-2016 )
Resigned non-designated LLP Member: MICHAEL JOSE SHIRLEY ( DOB: Sep-1975 From: Nov-2014 To: Sep-2016 )
Resigned non-designated LLP Member: MARK ADAM SLADE ( DOB: Mar-1969 From: Dec-2013 To: Sep-2016 )
Resigned non-designated LLP Member: JAMES CORNELIUS TURLEY ( DOB: Nov-1966 From: Apr-2014 To: Sep-2016 )
Resigned non-designated LLP Member: STEFAN WISSENBACH ( DOB: Jan-1969 From: Nov-2014 To: Sep-2016 )
Persons of Significant Control:
Nvf Tech Ltd, Terek House Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom: Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-08-31)