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RENEW HOLDINGS PLC.

Company number 00650447

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Officers: 40 officers / 32 resignations

WYNDHAM-QUIN, Sean Christopher

Correspondence address
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Secretary
Appointed on
29 November 2017

BARBER, Elizabeth Marian

Correspondence address
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
September 1965
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Director

BROWN, David Allen

Correspondence address
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
December 1960
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DASANI, Shatish Damodar

Correspondence address
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
March 1962
Appointed on
8 February 2019
Nationality
British
Country of residence
England
Occupation
Director

HAZELL, Stephanie Anne

Correspondence address
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
October 1975
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

LIEBENBERG, Andries Petrus

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
December 1967
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Paul

Correspondence address
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
August 1964
Appointed on
21 July 2014
Nationality
British
Country of residence
England
Occupation
Engineer

WYNDHAM-QUIN, Sean Christopher

Correspondence address
Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
Role Active
Director
Date of birth
July 1980
Appointed on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FEATHER, Benjamin Charles

Correspondence address
5 Kingsway Drive, Ilkley, West Yorkshire, LS29 9AG
Role Resigned
Secretary
Appointed on
3 September 2007
Resigned on
29 October 2009
Nationality
British

MCARTHUR, Alexander Nigel

Correspondence address
138 King Charles Road, Surbiton, Surrey, KT5 8QN
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
20 October 2003
Nationality
British

PRICE, Alan Martin Andrew

Correspondence address
30 Offington Gardens, Worthing, West Sussex, BN14 9AU
Role Resigned
Secretary
Appointed before
16 March 1992
Resigned on
1 February 2000
Nationality
British

SAMUEL, John William Young Strachan

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role Resigned
Secretary
Appointed on
29 October 2009
Resigned on
29 November 2017
Nationality
British

SAMUEL, John William Young Strachan

Correspondence address
Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
3 September 2007
Nationality
British

WRIGHT, Catherine Jatinder

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Secretary
Appointed on
20 October 2003
Resigned on
31 July 2007
Nationality
British

BILES, John Anthony

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 June 2004
Resigned on
25 June 2004
Nationality
British
Occupation
Accountant

BISHOP, John Michael

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 October 2006
Resigned on
8 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUTCHER, Paul David Leslie

Correspondence address
70 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8PT
Role Resigned
Director
Date of birth
December 1943
Appointed before
16 March 1992
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director

FEAST, Roger

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 October 1999
Resigned on
3 October 2003
Nationality
British
Occupation
Executive

FORBES, David Malcolm

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 June 2011
Resigned on
17 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GAFFNEY, John Sherwood

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 October 2003
Resigned on
30 August 2005
Nationality
British
Occupation
Company Director

GYLLENHAMMAR, Peter Jan Patrik Valentin

Correspondence address
Banergatan 3, Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 March 1998
Resigned on
11 March 2004
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HARDY, David William, Sir

Correspondence address
17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
Role Resigned
Director
Date of birth
July 1930
Appointed on
1 May 1994
Resigned on
1 March 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARDY, Louise Jane

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 December 2021
Resigned on
9 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Roy James

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 November 2003
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

HEPPELL, David Henderson

Correspondence address
4 Hill Place, Farnham Common, Slough, SL2 3EW
Role Resigned
Director
Date of birth
May 1943
Appointed on
23 October 1995
Resigned on
20 January 2000
Nationality
British
Occupation
Company Director

HICHENS, Antony Peverell

Correspondence address
Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH
Role Resigned
Director
Date of birth
September 1936
Appointed before
16 March 1992
Resigned on
1 May 1994
Nationality
British
Country of residence
England
Occupation
Company Director

MAY, Brian Ward

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 June 2005
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MCCORMACK, Gerard Joseph

Correspondence address
16 Rectory Road, Wokingham, Berkshire, RG40 1DH
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 April 1994
Resigned on
9 December 1996
Nationality
British
Country of residence
England
Occupation
Finance Dir

MILLER, George William Leonard

Correspondence address
The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
Role Resigned
Director
Date of birth
May 1942
Appointed before
16 March 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

REES, David Alun

Correspondence address
Sykes Holt, Plough Lane Christleton, Chester, CH3 7BA
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 October 1994
Resigned on
23 January 1996
Nationality
British
Occupation
Company Director

SAMUEL, John William Young Strachan

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 May 2006
Resigned on
29 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCROGGS, Cedric Annesley

Correspondence address
The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
Role Resigned
Director
Date of birth
January 1941
Appointed before
16 March 1992
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SELLARS, Paul

Correspondence address
White House, Withyham, Hartfield, East Sussex, TN7 4BT
Role Resigned
Director
Date of birth
February 1954
Appointed on
9 December 1996
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

SELLIER, Robert Hugh

Correspondence address
Archers London Road, Summersales Hill, Crowborough, East Sussex, TN6 1UT
Role Resigned
Director
Date of birth
November 1933
Appointed before
16 March 1992
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director

SMITH, Edward Arthur

Correspondence address
Jade Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LE
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 October 1994
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director