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Companies/SC194216

Redeem Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 147279031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
OT
Oliver TedcastleCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+8 others
JC
John CarverCurrent director
Appointed 2013-01-22 · 13 yrs · Director
+4 others
TB
Trevor BayleyCurrent director
Appointed 2011-01-25 · 15 yrs · Director
+8 others
AB
Angela BayleyCurrent secretary
Appointed 2011-01-25 · 15 yrs
Show 18 historical appointments
CL
Christopher LovattResigned director
Resigned 2014-12-01 · Director
MC
Mark ChambersResigned director
Resigned 2014-12-01 · 1 yr · Director
CS
Claes SvenssonResigned director
Resigned 2012-09-18 · 4 yrs · Ceo
FW
Frank WatersResigned director
Resigned 2011-06-21 · 1 yr · Director
CH
Curtis HopkinsResigned director
Resigned 2011-01-25 · 1 yr · Director
PP
Peter PetrondasResigned director
Resigned 2011-01-25 · 1 yr · Director
JM
John MoonResigned director
Resigned 2007-07-18 · Doctor
MR
Mairi RaeResigned directorResigned secretary
Resigned 2006-09-11 · 1 yr · Finance Director
BF
Bill FlemingResigned director
Resigned 2004-11-24 · 3 yrs · Company Director
JS
John SpeakeResigned director
Resigned 2003-12-20 · 1 yr · Non Executive Director
JR
James RaeResigned director
Resigned 2003-10-09 · 7 yrs · Ceo
BM
Barbara MccabeResigned secretary
Resigned 2001-02-16 · 3 yrs
SW
Sarah WaltersResigned secretary
Resigned 2000-11-23 · Secretary
KF
Karen FraserResigned secretary
Resigned 2000-04-17 · Secretary
AR
Agnes RaeResigned secretary
Resigned 1999-03-10 · 1 yr
IT
Resigned 1999-03-10 · Business Woman
DM
David MccabeResigned director
Resigned 1999-03-10 · 11 yrs · Operations Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active