REDWING HOLDINGS 2 LIMITED

Company number 06254090

25 officers / 23 resignations

ASHLEY, David James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PLAATERUD, Lars Petter

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 28 January 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ALI, Masroor

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 3 August 2015
• Nationality: British
• Occupation: Accountant

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 31 January 2020

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 3 August 2015
• Resigned on: 30 April 2018

MOBERLY, Andrew John

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 14 January 2008
• Nationality: British

ALI, Masroor

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 February 2012
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BINFIELD, Paul Andrew

• Correspondence address: Ridgehurst, 15 Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 January 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 August 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

DOLMAN, Clive Martin

• Correspondence address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 January 2008
• Resigned on: 27 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODE, Peter Allan

• Correspondence address: 11 St John's Wood Road, London, NW8 8RB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 January 2008
• Resigned on: 1 May 2009
• Nationality: Australian
• Occupation: Executive

HAGG, Mikael

• Correspondence address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2011
• Resigned on: 19 January 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HERNDON, Philip Todd

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2013
• Resigned on: 3 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JOHANSSON, Mikael

• Correspondence address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 September 2009
• Resigned on: 19 January 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Richard William

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCER, Brian John

• Correspondence address: The Orchard, Firs Drive, Gustard Wood, Hertfordshire, AL4 8LB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 May 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Investment Manager

PETTERSSON, Anders

• Correspondence address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 April 2010
• Resigned on: 19 January 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2018
• Resigned on: 28 January 2022
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Manager

SORKIN, David

• Correspondence address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 January 2012
• Resigned on: 28 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STOESSER, Nils Ian

• Correspondence address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 September 2009
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRINDER, Paul Thomas

• Correspondence address: Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 June 2007
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

VELASCO, Pastor

• Correspondence address: 6 Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 June 2007
• Resigned on: 18 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WEISENBECK, Joshua

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 January 2012
• Resigned on: 3 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WILKINSON, Emma

• Correspondence address: 16 Western Lane, London, SW12 8JS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 21 May 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Investment Manager