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RENEW NOMINEES LIMITED

Company number 02347041

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Officers: 28 officers / 23 resignations

WYNDHAM-QUIN, Sean Christopher

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

DODD, Jonathan Mark

Correspondence address
3125 Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
January 1973
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

LIEBENBERG, Andries Petrus

Correspondence address
3125 Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
December 1967
Appointed on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Paul

Correspondence address
3125 Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
August 1964
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Engineer

WYNDHAM-QUIN, Sean Christopher

Correspondence address
3125 Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
July 1980
Appointed on
27 November 2017
Nationality
British
Country of residence
England
Occupation
Director

COOMBER, Caroline Daphne

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
27 July 2007
Nationality
British
Occupation
Chartered Secretary

COOMBER, Caroline Daphne

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
12 July 2006
Nationality
British
Occupation
Chartered Secretary

CRANDON, Geoffrey Marcin Roderick

Correspondence address
5 Abbey Close, Wokingham, Berkshire, RG40 1WB
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
30 April 1998
Nationality
British
Occupation
Group Company Solicitor

FEATHER, Benjamin Charles

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

PRICE, Alan Martin Andrew

Correspondence address
30 Offington Gardens, Worthing, West Sussex, BN14 9AU
Role Resigned
Secretary
Appointed on
30 April 1998
Resigned on
17 April 2000
Nationality
British

SAMUEL, John William Young Strachan

Correspondence address
Charnwood, Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
Role Resigned
Secretary
Appointed on
29 October 2009
Resigned on
27 November 2017
Nationality
British

SAMUEL, John William Young Strachan

Correspondence address
Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
Role Resigned
Secretary
Appointed on
27 July 2007
Resigned on
3 October 2007
Nationality
British

THOM, Denis

Correspondence address
Autumn Leaves, 3 Nairdwood Way, Prestwood, Buckinghamshire, HP16 0QW
Role Resigned
Secretary
Appointed before
16 March 1992
Resigned on
30 April 1997
Nationality
British

WRIGHT, Catherine Jatinder

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
12 July 2006
Nationality
British

CRANDON, Geoffrey Marcin Roderick

Correspondence address
5 Abbey Close, Wokingham, Berkshire, RG40 1WB
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 April 1997
Resigned on
30 April 1998
Nationality
British
Occupation
Group Company Solicitor

DORE, Richard Kem

Correspondence address
33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 September 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Company Director

ELLIS, Graham Martin

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 October 2009
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

FEAST, Roger

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
2 September 2002
Resigned on
3 October 2003
Nationality
British
Occupation
Executive

GAFFNEY, John Sherwood

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
January 1950
Appointed on
24 March 2004
Resigned on
16 September 2005
Nationality
British
Occupation
Company Director

MAY, Brian Ward

Correspondence address
Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 July 2005
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MCARTHUR, Alexander Nigel

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
August 1946
Appointed on
17 April 2000
Resigned on
31 July 2006
Nationality
British
Occupation
Chartered Accountant

PRICE, Alan Martin Andrew

Correspondence address
30 Offington Gardens, Worthing, West Sussex, BN14 9AU
Role Resigned
Director
Date of birth
November 1945
Appointed before
16 March 1992
Resigned on
17 April 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

RAY, Gordon

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 May 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Commercial 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
7 July 2006
Resigned on
27 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SELLARS, Paul

Correspondence address
White House, Withyham, Hartfield, East Sussex, TN7 4BT
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 April 1998
Resigned on
24 March 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

THOM, Denis

Correspondence address
Autumn Leaves, 3 Nairdwood Way, Prestwood, Buckinghamshire, HP16 0QW
Role Resigned
Director
Date of birth
May 1939
Appointed before
16 March 1992
Resigned on
30 April 1997
Nationality
British
Occupation
Registrar

UNDERWOOD, Philip John

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 April 2004
Resigned on
2 May 2006
Nationality
British
Occupation
Engineer

WRIGHT, Catherine Jatinder

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 July 2006
Resigned on
27 July 2007
Nationality
British
Occupation
Company Secretary