REDBURN (EUROPE) LIMITED
LONDON REDBURN PARTNERS HOLDING COMPANY LIMITED

Hellopages » City of London » City of London » EC2V 7RF

Company number 04710622
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 10 ALDERMANBURY, LONDON, EC2V 7RF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of David William James Garrett as a director on 6 December 2016; Memorandum and Articles of Association. The most likely internet sites of REDBURN (EUROPE) LIMITED are www.redburneurope.co.uk, and www.redburn-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redburn Europe Limited is a Private Limited Company. The company registration number is 04710622. Redburn Europe Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Redburn Europe Limited is 10 Aldermanbury London Ec2v 7rf. . BURSTON, Ben is a Secretary of the company. BOOMAARS, Johannes Marinus Maria is a Director of the company. BRIDGE, Charles Robert is a Director of the company. CASINI, Massimiliano is a Director of the company. EVANS, Jeremy Michael Owen is a Director of the company. JONES, Chris Philip is a Director of the company. KEATTCH, Ruth Louise is a Director of the company. MILLER, Robert Neil is a Director of the company. TROUGHTON, Simon Richard Vivian is a Director of the company. Secretary EVANS, Jeremy Michael Owen has been resigned. Secretary MATTHEWS, Brian Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AISBITT, Jonathan Robert has been resigned. Director GARRETT, David William James has been resigned. Director GLYDON, Nicholas James has been resigned. Director ROBINSON, Peter James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURSTON, Ben
Appointed Date: 31 July 2014
Director
BOOMAARS, Johannes Marinus Maria
Appointed Date: 10 December 2015
62 years old
Director
BRIDGE, Charles Robert
Appointed Date: 25 March 2003
69 years old
Director
CASINI, Massimiliano
Appointed Date: 25 March 2003
62 years old
Director
EVANS, Jeremy Michael Owen
Appointed Date: 25 March 2003
63 years old
Director
JONES, Chris Philip
Appointed Date: 31 March 2014
69 years old
Director
KEATTCH, Ruth Louise
Appointed Date: 25 July 2016
65 years old
Director
MILLER, Robert Neil
Appointed Date: 31 March 2014
62 years old
Director
TROUGHTON, Simon Richard Vivian
Appointed Date: 10 January 2011
72 years old

Resigned Directors

Secretary
EVANS, Jeremy Michael Owen
Resigned: 15 January 2004
Appointed Date: 25 March 2003
Secretary
MATTHEWS, Brian Peter
Resigned: 31 July 2014
Appointed Date: 15 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
AISBITT, Jonathan Robert
Resigned: 31 July 2008
Appointed Date: 18 August 2004
68 years old
Director
GARRETT, David William James
Resigned: 06 December 2016
Appointed Date: 13 June 2003
79 years old
Director
GLYDON, Nicholas James
Resigned: 31 March 2014
Appointed Date: 18 August 2004
61 years old
Director
ROBINSON, Peter James
Resigned: 31 March 2014
Appointed Date: 13 June 2003
65 years old

REDBURN (EUROPE) LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Dec 2016
Termination of appointment of David William James Garrett as a director on 6 December 2016
04 Aug 2016
Memorandum and Articles of Association
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2016
Appointment of Mrs Ruth Louise Keattch as a director on 25 July 2016
...
... and 93 more events
12 Jul 2003
New director appointed
02 Jun 2003
New director appointed
02 Jun 2003
Ad 25/03/03--------- £ si 2@1=2 £ ic 1/3
26 Mar 2003
Secretary resigned
25 Mar 2003
Incorporation

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