RAYMOND REED EXECUTIVE SERVICES LIMITED - MARLOW


Company Profile Company Filings

Overview

RAYMOND REED EXECUTIVE SERVICES LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
RAYMOND REED EXECUTIVE SERVICES LIMITED was incorporated 37 years ago on 22/12/1986 and has the registered number: 02085623. The accounts status is SMALL and accounts are next due on 30/09/2024.

RAYMOND REED EXECUTIVE SERVICES LIMITED - MARLOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
MARLOW
BUCKINGHAMSHIRE
SL7 2NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PHILIP NEWBEGIN Mar 1971 British Director 2018-09-19 CURRENT
MR LUKE MCKEEVER Jan 1969 British Director 2022-09-30 CURRENT
MR IAN CHRISTOPHER BLAYDON May 1969 British Director 2022-04-30 CURRENT
MS BEVERLEY REED Secretary 2017-05-20 UNTIL 2018-02-16 RESIGNED
MR RAYMOND REED Aug 1941 British Director RESIGNED
DOREEN REED Aug 1942 British Secretary RESIGNED
MR JAMIE REED Secretary 2017-05-20 UNTIL 2018-02-16 RESIGNED
MS HEATHER REED Secretary 2017-05-20 UNTIL 2018-02-16 RESIGNED
PAMELA ACACCIA REED Jul 1967 British Director 2014-03-01 UNTIL 2018-02-16 RESIGNED
MR AMIR QURESHI Sep 1968 British Director 2018-02-16 UNTIL 2020-02-05 RESIGNED
DOREEN REED Aug 1942 British Director RESIGNED
DEBBIE REED Aug 1970 British Director RESIGNED
MS GREETJE LEO AMANDA BROSENS Dec 1971 Belgian Director 2018-02-16 UNTIL 2018-09-24 RESIGNED
MR. STEPHEN ALFRED ISAACS Feb 1954 British Director 2003-01-28 UNTIL 2015-09-23 RESIGNED
MR SARBJIT SINGH GILL Oct 1968 British Director 2022-04-30 UNTIL 2022-09-30 RESIGNED
MR MARTIN REED Jun 1967 British Director RESIGNED
MR GUY HUGH WAVERLEY BALLANTINE Aug 1976 British Director 2018-09-19 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiq Uk Acquisitions Limited 2018-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Mrs Pamela Reed 2018-01-25 - 2018-02-16 7/1967 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Reed 2018-01-25 - 2018-02-16 6/1967 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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