RENOLD INTERNATIONAL HOLDINGS LIMITED

Company number 00096097

38 officers / 33 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 3 January 2012

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• Registration number: 7038430

BULLER, Andrew Peter

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAUGHEY, James Robert

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 24 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLWORK, Michael Peter

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WORSLEY, Adam Robert

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEARDSELL, Lindsay

• Correspondence address: 6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 2 March 2010
• Nationality: British

BROWN, Keith

• Correspondence address: 6 Avonlea Road, Sale, Cheshire, M33 4HZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 31 October 2007
• Nationality: British

DAVIES, Norman Rodney

• Correspondence address: Beechwood 1 Crown Green, Oughtrington Lymm, Warrington, Cheshire, WA13 9JG
• Role (Resigned): Secretary
• Appointed on: 5 October 1992
• Resigned on: 30 May 1997
• Nationality: British

HARRISON, Sheila

• Correspondence address: 20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 5 October 1992
• Nationality: British

LYNDON, Deborah Ann

• Correspondence address: 2 Lindrick Close, Tytherington, Macclesfield, SK10 2UG
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 28 August 1999
• Nationality: British
• Occupation: Cs

NEWTON, Geoffrey Richard

• Correspondence address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
• Role (Resigned): Secretary
• Appointed on: 28 August 1999
• Resigned on: 19 September 2006
• Nationality: British

WOODCOCK, Hannah

• Correspondence address: Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 3 January 2012
• Nationality: Other

ALLAN, John Hamilton Birkett

• Correspondence address: Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 29 June 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDERSON, Paul Andrew

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 February 2013
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRACE, Louise Mary Helen

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 February 2013
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BREAM, Peter Edward

• Correspondence address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 September 2006
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Derek Anthony

• Correspondence address: 12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 August 1999
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Finance Director

BUYDENS, Peter

• Correspondence address: Renold House, Styal Road, Wythenshawe, Manchester, United Kingdom, M22 5WL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 May 2013
• Resigned on: 9 May 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Sales And Marketing Director

CHRISTMAS, Michael Charles

• Correspondence address: Renold House, Styal Road, Wythenshawe, Manchester, United Kingdom, M22 5WL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 February 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CONYERS, Graham

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 February 2012
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

CORE, Roland William

• Correspondence address: Renold House, Styal Road, Wythenshawe, Manchester, United Kingdom, M22 5WL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 February 2013
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

DAVIES, Norman Rodney

• Correspondence address: Beechwood 1 Crown Green, Oughtrington Lymm, Warrington, Cheshire, WA13 9JG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 29 June 1991
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Accountant

DAVIES, Robert John

• Correspondence address: 3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 July 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EDWARDS, Antony Kenneth

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

EVERS, Alex David

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 May 2014
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

GATES, Stephen Anthony

• Correspondence address: Renold House, Styal Road, Wythenshawe, Manchester, United Kingdom, M22 5WL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 February 2012
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Chain Europe, Renold Plc

HARRISON, Sheila

• Correspondence address: 20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE
• Role (Resigned): Director
• Appointed before: 29 June 1991
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: Solicitor

LYNDON, Deborah Ann

• Correspondence address: 2 Lindrick Close, Tytherington, Macclesfield, SK10 2UG
• Role (Resigned): Director
• Appointed on: 30 May 1997
• Resigned on: 28 August 1999
• Nationality: British
• Occupation: Cs

MOLE, Stephen Richard

• Correspondence address: 55 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 October 2000
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Eleanor

• Correspondence address: Renold House, Styal Road, Wythenshawe, Manchester, United Kingdom, M22 5WL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 February 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

NEWTON, Geoffrey Richard

• Correspondence address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 June 1991
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Accountant

ROBINSON, Philip Mark

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 May 2014
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

ROSSER, Lynne Joan

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 February 2012
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Manager

SCAPENS, Ian Lloyd

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 January 2017
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHUFFLETON, Paul Martin

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 February 2013
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director