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RED MAPLE TECHNOLOGIES LTD

Company number 11223788

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

Bland Technologies Limited Active

Correspondence address
Encombe House Estate Office, Kingston, Poole, Dorset, United Kingdom, BH20 5LW
Notified on
18 December 2020
Governing law
Legal form
Place registered
England
Registration number
13076626
Incorporated in
Dorset, England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Edward Griffiths Active

Correspondence address
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
Notified on
1 March 2019
Date of birth
June 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert John Stemp Active

Correspondence address
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
Notified on
1 March 2019
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Boyd Mason Ceased

Correspondence address
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
Notified on
1 March 2019
Ceased on
25 November 2020
Date of birth
February 1976
Nationality
Canadian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Francis John Dunning-Walton Ceased

Correspondence address
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
Notified on
26 February 2018
Ceased on
1 March 2019
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors