REDBURN (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

REDBURN (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
REDBURN (EUROPE) LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710622. The accounts status is GROUP and accounts are next due on 30/09/2024.

REDBURN (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

10 ALDERMANBURY
LONDON
EC2V 7RF

This Company Originates in : United Kingdom
Previous trading names include:
REDBURN PARTNERS HOLDING COMPANY LIMITED (until 05/11/2013)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AISLING DEIRDRE MARIA MEANY May 1982 Irish Director 2023-11-03 CURRENT
MRS ALICE KIM HARPER Jan 1988 British Director 2023-11-03 CURRENT
JESSICA CLAIRE HANMER May 1977 British Director 2023-12-01 CURRENT
ADAM RICHARD GREENBURY Feb 1966 British Director 2023-12-04 CURRENT
MR BEN BURSTON Jan 1978 British Director 2019-11-13 CURRENT
MR BEN BURSTON Secretary 2014-07-31 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2023-12-01 CURRENT
MR ADAM YOUNG May 1962 British Director 2019-12-31 CURRENT
MR JOHN ROBERT STIER Mar 1966 British Director 2021-01-01 CURRENT
ALICE JANE SQUIRES Jul 1972 British Director 2021-07-01 CURRENT
MR CHRISTOPHER JAMES MIDDLETON Feb 1967 British Director 2023-11-06 CURRENT
RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2019-12-31 UNTIL 2021-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-25 UNTIL 2003-03-25 RESIGNED
JEREMY MICHAEL OWEN EVANS Feb 1962 Secretary 2003-03-25 UNTIL 2004-01-15 RESIGNED
BRIAN PETER MATTHEWS Aug 1952 British Secretary 2004-01-15 UNTIL 2014-07-31 RESIGNED
CHARLES ROBERT BRIDGE Jan 1956 British Director 2003-03-25 UNTIL 2019-12-31 RESIGNED
MR. SIMON RICHARD VIVIAN TROUGHTON Nov 1953 British Director 2011-01-10 UNTIL 2022-01-11 RESIGNED
MR BRIAN JAMES SCHWIEGER Feb 1968 British Director 2021-07-01 UNTIL 2023-04-11 RESIGNED
MR PETER JAMES ROBINSON Jul 1960 Irish Director 2003-06-13 UNTIL 2014-03-31 RESIGNED
MR NICHOLAS ALEXANDER PINK Jun 1968 British Director 2021-07-01 UNTIL 2023-04-11 RESIGNED
MR ROBERT NEIL MILLER May 1963 British Director 2014-03-31 UNTIL 2023-03-06 RESIGNED
MRS RUTH LOUISE KEATTCH Dec 1959 British Director 2016-07-25 UNTIL 2021-07-06 RESIGNED
MR CHRIS PHILIP JONES Apr 1956 British Director 2014-03-31 UNTIL 2021-03-22 RESIGNED
NICHOLAS JAMES GLYDON Aug 1964 British Director 2004-08-18 UNTIL 2014-03-31 RESIGNED
DAVID WILLIAM JAMES GARRETT Jan 1946 British Director 2003-06-13 UNTIL 2016-12-06 RESIGNED
JEREMY MICHAEL OWEN EVANS Feb 1962 Director 2003-03-25 UNTIL 2023-09-30 RESIGNED
MASSIMILIANO CASINI Feb 1963 Italian Director 2003-03-25 UNTIL 2019-01-15 RESIGNED
JONATHAN ROBERT AISBITT Jan 1957 British Director 2004-08-18 UNTIL 2008-07-31 RESIGNED
MR JOHANNES MARINUS MARIA BOOMAARS Oct 1963 Dutch Director 2015-12-10 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexandre Guy Francesco De Rothschild 2023-10-11 12/1980 London   Significant influence or control
Rothschild & Co Sca 2022-12-01 - 2023-10-11 Paris   75008 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild & Co Continuation Limited 2019-12-31 - 2022-12-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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