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Companies/02688394

Redsky IT (Crick) Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Redsky It Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119092151
Show 1 ceased record
JM
Mr James Douglas McfarlaneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-14

Source record 116929192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
JM
James McfarlaneCurrent director
Appointed 2007-01-26 · 19 yrs · Director
+25 others
Show 37 historical appointments
JH
Julian HenwoodResigned secretary
Resigned 2007-01-26 · 8 yrs
PC
Paul CottrellResigned secretary
Resigned 2001-05-18 · 5 yrs · Group Financial Controller
RW
Richard WingfieldResigned director
Resigned 2000-11-29 · 6 yrs · Director
GB
Gary BaverstockResigned director
Resigned 1999-09-28 · 1 yr · Sales And Marketing Director
GM
Gordon MatthewResigned director
Resigned 1999-07-19 · 7 yrs · Managing Director
HB
Howard BashfordResigned director
Resigned 1999-05-27 · 1 yr · Director
MB
Michael BradleyResigned director
Resigned 1999-01-22 · 2 yrs · Director
MC
Malcolm CosterResigned directorResigned secretary
Resigned 1999-01-22 · 2 yrs · Director
JS
John SussensResigned director
Resigned 1998-04-01 · Company Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · Company Director
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 2 yrs
KB
Kenneth BriddonResigned director
Resigned 1996-06-01 · 1 yr · Director
GD
Gregory DuddyResigned director
Resigned 1996-04-09 · Sales Marketing Director
PB
Phillip BellResigned director
Resigned 1996-03-01 · 3 yrs · Finance Director
NC
Neill CoventryResigned director
Resigned 1996-02-12 · 10 yrs · Finance Director
IM
Ivan MartinResigned director
Resigned 1995-10-11 · Commercial Director
DA
David AmosResigned director
Resigned 1995-10-11 · Company Director
TF
Thomas FazalResigned director
Resigned 1995-10-07 · 2 yrs · Technical Director
MO
Michael O LearyResigned director
Resigned 1995-04-07 · 2 yrs · Company Director
DG
David GrundyResigned director
Resigned 1994-06-01 · Company Director
GB
Geoffrey ButcherResigned director
Resigned 1994-04-01 · 1 yr · Company Director
PA
Paul AdamsResigned director
Resigned 1993-06-01 · 2 yrs · Company Director
CS
Christopher SinfieldResigned director
Resigned 1992-12-01 · 2 yrs · Company Director
MF
Michael FosterResigned director
Resigned 1992-12-01 · 1 yr · Company Director
PB
Paul BellamyResigned director
Resigned 1992-12-01 · 2 yrs · Company Director
NJ
Nicholas JonesResigned director
Resigned 1992-12-01 · 5 yrs · Company Director
TF
Thomas FlynnResigned director
Resigned 1992-12-01 · Company Director
GS
Gordon SmithResigned director
Resigned 1992-12-01 · 1 yr · Company Director
CorpPinsent Masons Director LimitedResigned directorResigned secretary
Resigned 1992-05-06
DT
David TaylorResigned directorResigned secretary
Resigned 1992-05-06 · Chartered Accountant
JL
John LomaxResigned director
Resigned 1992-05-06 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-02-18
CorpInstant Companies LimitedResigned director
Resigned 1992-02-18

Board profile

People with appointments
1
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active