REDOWL GROUP UK LTD - READING BERKSHIRE
| Company Profile | Company Filings |
Overview
REDOWL GROUP UK LTD is a Private Limited Company from READING BERKSHIRE ENGLAND and has the status: Dissolved - no longer trading.
REDOWL GROUP UK LTD was incorporated 8 years ago on 05/04/2016 and has the registered number: 10104799. The accounts status is FULL.
REDOWL GROUP UK LTD was incorporated 8 years ago on 05/04/2016 and has the registered number: 10104799. The accounts status is FULL.
REDOWL GROUP UK LTD - READING BERKSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
420 THAMES VALLEY PARK
READING BERKSHIRE
RG6 1PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2021 | 18/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW SANTANGELO | Sep 1978 | American | Director | 2018-02-27 | CURRENT |
| IAN WILSON | Apr 1962 | British | Director | 2018-02-27 | CURRENT |
| LAURIE LEE O'BRIEN | Jul 1965 | American | Director | 2020-09-23 | CURRENT |
| JOHN DAVID HOLMES JR. | Dec 1968 | American | Director | 2018-02-27 | CURRENT |
| BRIAN MICHAEL WHITE | Aug 1979 | American | Director | 2016-04-05 UNTIL 2018-02-27 | RESIGNED |
| MS LISA SUSAN BURNS | Oct 1971 | Irish | Director | 2018-02-27 UNTIL 2019-09-06 | RESIGNED |
| GUY LOUIS FILIPPELLI | Jun 1975 | American | Director | 2016-04-05 UNTIL 2018-02-27 | RESIGNED |
| BECKY KAY HAISLIP | Jul 1963 | American | Director | 2019-09-06 UNTIL 2020-09-23 | RESIGNED |
| RYAN MATTHEW MCQUEENEY | Jul 1975 | American | Director | 2016-04-05 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Francisco Partners Gp Vi Management, Llc | 2021-04-01 | San Francisco, Ca | Significant influence or control | |
| Raytheon Technologies Corporation | 2020-04-03 - 2021-04-01 | Waltham Massachusetts |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Raytheon Company | 2016-04-06 - 2020-04-03 | Delaware New Castle County | Significant influence or control |