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RENAISSANCE CAPITAL LIMITED

Company number 03059237

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Officers: 47 officers / 45 resignations

LEWIN, John Michael

Correspondence address
116 Park Street, London, England, W1K 6AF
Role Active
Director
Date of birth
May 1960
Appointed on
10 April 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SIMONE, Anthony Gerard

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Active
Director
Date of birth
October 1968
Appointed on
4 February 2013
Nationality
American
Country of residence
United States
Occupation
Ceo

ABAROA, Jose Manual

Correspondence address
18 Chester Row, London, SW1W 9JH
Role Resigned
Secretary
Appointed on
21 April 1999
Resigned on
1 October 2002
Nationality
Spanish

CHANDLER, Robert Alun

Correspondence address
86 Effra Road, London, SW19 8PR
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 February 2008
Nationality
British
Occupation
Head Of Finance And Regulatory

COLES, Stephen Charles Gilbert

Correspondence address
10 Ely Close, Frimley, Surrey, GU16 5FB
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
31 August 2006
Nationality
British

FAGAN, Natalia

Correspondence address
Company Secretary, 50 Bank Street, London, E14 5NT
Role Resigned
Secretary
Appointed on
31 January 2017
Resigned on
10 July 2019

FERRIER, Mary Louise

Correspondence address
1-15 Kotelnicheskaya Nab, Apartment 177 5th Floor, Moscow, Russia
Role Resigned
Secretary
Appointed on
20 July 1995
Resigned on
1 March 1999
Nationality
British

LAW, Emilia Ruth

Correspondence address
11th Floor 1 Angel Court, Copthall Avenue London, EC2R 7HJ
Role Resigned
Secretary
Appointed on
26 April 2012
Resigned on
27 February 2013

MAIN, Haydn Andrew, Mr.

Correspondence address
Company Secretary, 50 Bank Street, London, E14 5NT
Role Resigned
Secretary
Appointed on
1 March 2016
Resigned on
31 January 2017

MAIN, Haydn Andrew

Correspondence address
Company Secretary, 50 Bank Street, London, England, E14 5NT
Role Resigned
Secretary
Appointed on
27 February 2013
Resigned on
12 August 2014

MOOLENAAR, Lucien

Correspondence address
19 Princes Street, London, W1B 2LW
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
26 April 2012
Nationality
British

NIPANE, Ilona

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Secretary
Appointed on
31 August 2021
Resigned on
1 July 2022

SEMAKOVA, Natalia

Correspondence address
Company Secretary, 50 Bank Street, London, E14 5NT
Role Resigned
Secretary
Appointed on
12 August 2014
Resigned on
1 March 2016

THOMPSON, Paul

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Secretary
Appointed on
10 July 2019
Resigned on
31 August 2021

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 May 1995
Resigned on
20 July 1995

ALEXANDER, Michael O"Donel Bjarne, Sir

Correspondence address
36 Millfield Lane, Highgate, London, N6 6JB
Role Resigned
Director
Date of birth
June 1936
Appointed on
1 February 2000
Resigned on
1 June 2002
Nationality
British
Occupation
Banker

ANDREWS, Nicholas James

Correspondence address
11th Floor 1 Angel Court, Copthall Avenue London, EC2R 7HJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 April 2012
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Investment Banking

BEVERIDGE, John Gerrard

Correspondence address
62 Holland Park Mews, London, W11 3SS
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 June 2002
Resigned on
31 May 2003
Nationality
Irish
Occupation
Director

BOKOR-INGRAM, Dominic Peter

Correspondence address
19 Tranmere Road, London, SW18 3QH
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 February 2008
Resigned on
23 July 2013
Nationality
British
Country of residence
England
Occupation
Stockbroker

CHADNEY, Michael

Correspondence address
11th Floor 1 Angel Court, Copthall Avenue London, EC2R 7HJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 November 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHANDLER, Robert Alun

Correspondence address
86 Effra Road, London, SW19 8PR
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 February 2008
Resigned on
27 March 2009
Nationality
British
Occupation
Chartered Accountant

COLES, Stephen Charles Gilbert

Correspondence address
10 Ely Close, Frimley, Surrey, GU16 5FB
Role Resigned
Director
Date of birth
March 1952
Appointed on
25 September 2001
Resigned on
31 August 2006
Nationality
British
Occupation
Accountant

DEITZ, Richard

Correspondence address
C/O Post International Box 395, 44 Clerkenwell Road, London, EC1M 5PS
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 July 1995
Resigned on
19 February 1999
Nationality
American
Occupation
Banker

FENNER-LEITAO, Terry Adrian

Correspondence address
Flat 2 61 Queens Gardens, London, W2 3AH
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 February 2008
Resigned on
18 November 2010
Nationality
Portuguese
Country of residence
England
Occupation
Associate Chartered Management

GARDNER, Bruce

Correspondence address
22 Voznesensky Pereludknaya, Moscow 103009, Russia
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 April 1997
Resigned on
12 April 2002
Nationality
United States
Occupation
Banking

GEORGE, David Anthony

Correspondence address
Company Secretary, 50 Bank Street, London, E14 5NT
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 December 2015
Resigned on
14 September 2017
Nationality
British
Country of residence
England
Occupation
Head Of London Trading, Equities

GEORGE, David Anthony

Correspondence address
50 Bank Street, London, United Kingdom, E14 5NT
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 December 2015
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GOLAN, Ron

Correspondence address
Company Secretary, 50 Bank Street, London, England, E14 5NT
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 October 2012
Resigned on
2 October 2013
Nationality
British
Country of residence
England
Occupation
Investment Banking

GOUGH, Philip John

Correspondence address
Company Secretary, 50 Bank Street, London, E14 5NT
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 February 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HAKHAM, Benjamin

Correspondence address
Maylands House, 42 Loom Lane, Radlett, Hertfordshire, WD7 8NU
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 October 2003
Resigned on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Stockbroker

HARVEY, Neil Anthony Shaun

Correspondence address
Hyade 102, Verbier, Switzerland, CH1936
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 October 2008
Resigned on
14 January 2010
Nationality
British
Occupation
Investment Banker

HAYES, Andrew John

Correspondence address
133 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 February 2008
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JENNINGS, Stephen Armstrong

Correspondence address
Bolshoy Rzhevskiy Perevpok Ii, Apartment 14, Moscow, Russia
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 April 1997
Resigned on
1 February 2008
Nationality
New Zealander
Occupation
Banker

KEYES, James Michael

Correspondence address
Midvale 8 Tribe Road, No 1 Devonshire, Bermuda
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 April 1996
Resigned on
23 April 1997
Nationality
British
Country of residence
Bermuda
Occupation
Solicitor

LEWIN, John Michael

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 February 2018
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer