REDLAYER LTD

Company number 12292182 ·

Active

2 active / 2 ceased · persons with significant control

Mr Mark Patrick Pohlmann

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-08-10
Date of birth
April 1965
Nationality
German
Country of residence
Germany
Correspondence address
13, Altkoenigstrasse, Frankfurt Am Main, Hesse, 60323, Germany

Dipl.Ing. Stefan Hartmut Heinrich Laux

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-31
Date of birth
June 1961
Nationality
German
Country of residence
United Kingdom
Correspondence address
376, Queenstown Road, Centurion 35, London, SW11 8NW, England

Mr David Graham Robertson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-09
Ceased on
2023-07-24
Date of birth
July 1968
Nationality
British
Country of residence
Scotland
Correspondence address
12, Succoth Gardens, Edinburgh, EH12 6BS, Scotland

Mr Andrew Peter Simpson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-09
Ceased on
2023-07-24
Date of birth
November 1972
Nationality
British
Country of residence
Scotland
Correspondence address
1 Thorngreen Road, Thorngreen Road, Kinrossie, Perth, PH2 6HR, Scotland