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RED PADDLE CO LIMITED

Company number 01371094

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms. Laura Rose Davies Active

Correspondence address
Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Notified on
26 November 2021
Date of birth
March 1979
Nationality
New Zealander
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Jessica Blair Kimmel Active

Correspondence address
Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Notified on
26 November 2021
Date of birth
September 1975
Nationality
New Zealander
Country of residence
England
Nature of control
Has significant influence or control

Thomas Campbell Kenneth Myers Active

Correspondence address
Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Notified on
26 November 2021
Date of birth
December 1982
Nationality
New Zealander
Country of residence
United States
Nature of control
Has significant influence or control

Mr David Hackford Ceased

Correspondence address
Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Notified on
6 April 2017
Ceased on
31 January 2020
Date of birth
March 1964
Nationality
British
Country of residence
Australia
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Tushingham Ceased

Correspondence address
Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Notified on
6 April 2017
Ceased on
31 January 2020
Date of birth
June 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Vian Marketing Limited Ceased

Correspondence address
Unit B, Halwell Business Park, Halwell, Totnes, England, TQ9 7LQ
Notified on
6 April 2016
Ceased on
26 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09511022
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more