Cross Check

REDWOOD PARTNERSHIP VENTURES 2 LIMITED

Company Number

07582396

Private limited company
Active
OverviewPeopleRelated
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CHEADLE, Jayne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom

EXAKOUSTIDOU, Angeliki Maria

Date of Birth
Role
Active
Director
Occupation
Associate Asset Manager
Nationality
Greek

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

HAWKINS, Kevin Stuart

Date of Birth
Role
Active
Director
Occupation
Regional Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
England

PHILLIPS, Christine

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
United Kingdom

THORNE, Alexander Victor

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HEDGE, David Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Baker Street London W1U 8EW United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

CHISM, Nigel William Michael Goddard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
United Kingdom

DRIVER, Ross William

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England
Country of Residence
England

FOOT, David Alexander John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

GILL, Christopher Mark David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
United Kingdom

HOLDEN, Mark Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England
Country of Residence
England

MARTINA, Giorgia

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 Bartholomew Close Barts Close London London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

MORRIS, Craig Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom
Country of Residence
United Kingdom

ORRELL, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL England
Country of Residence
United Kingdom

PICKARD, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

POUPARD, Natalia

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England
Country of Residence
United Kingdom

QUAIFE, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

ROPER, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England
Country of Residence
United Kingdom

RUDD-JONES, Julian Mark

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
England

TURNBULL, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles I I Street London SW1Y 4QU
Country of Residence
United Kingdom

WAYMENT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

WEGENER, Elena Giorgiana

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

Infrastructure Investments Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England