Advanced company searchLink opens in new window

RENO (TAY) LIMITED

Company number 03528593

Filter officers

Filter officers

Officers: 38 officers / 35 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
13 February 2013

UK Limited Company What's this?

Registration number
05372427

DIX, Carl Harvey

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
January 1966
Appointed on
30 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENNA, Anthony

Correspondence address
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 8NX
Role Active
Director
Date of birth
June 1965
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APPLEWHITE, Peter Norman

Correspondence address
10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role Resigned
Secretary
Appointed on
14 April 1998
Resigned on
30 September 2001
Nationality
British
Occupation
Deputy Secretary

CRAIG, Nicholas Charles David

Correspondence address
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
9 November 2010
Resigned on
13 February 2013

CRAIG, Nicholas Charles David

Correspondence address
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
1 November 2010

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
17 March 1998
Resigned on
14 April 1998

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Secretary
Appointed on
30 September 2001
Resigned on
9 November 2010

BATES, Duncan John Lucas

Correspondence address
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 November 2010
Resigned on
23 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BATES, Duncan John Lucas

Correspondence address
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 November 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BELL, Leslie Anthony

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 May 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
31 October 2002
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 July 2003
Resigned on
9 April 2008
Nationality
British
Occupation
Finance Director

CLARK, Gordon Ross

Correspondence address
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 August 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COWAN, Andrew David

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 October 2010
Resigned on
9 November 2010
Nationality
British
Country of residence
Uk/England
Occupation
Infrastructure Capital Delivery Director

DOWDS, Andrew Mclean

Correspondence address
15 Cleveland Road, Lytham, Lytham St. Annes, Lancashire, FY8 5JH
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 October 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

EDWARDS, Michael John

Correspondence address
18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 August 2008
Resigned on
18 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FERRY, Arthur Vincent

Correspondence address
Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 April 1998
Resigned on
2 July 1999
Nationality
British
Occupation
Finance Director

FULLER, David Leonard

Correspondence address
5 Drumble Field, Chelford, Cheshire, SK11 9BT
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 April 2008
Resigned on
19 August 2008
Nationality
British
Occupation
Company Director

GILMOUR, David Fulton

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 February 2013
Resigned on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

KEEGAN, Graham Robinson

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 May 2009
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KILGOUR, David John

Correspondence address
2 Dean Drive, Bowden, Cheshire, WA14 3NE
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 January 2005
Resigned on
9 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MALONEY, Colin Philip

Correspondence address
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, Lancashire, L40 2QY
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 August 2008
Resigned on
18 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDDLETON, Nigel Wythen

Correspondence address
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 December 2010
Resigned on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATERSON, Nigel John

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 May 2015
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Director

PERRIE, James Miller

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 May 2009
Resigned on
8 October 2010
Nationality
British
Country of residence
England
Occupation
Group Head Of Finance

PLENDERLEITH, Ian John Alexander

Correspondence address
Kaja Tn 6a, Tallinn, Estonia
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 April 2008
Resigned on
18 May 2009
Nationality
British
Occupation
Company Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
17 March 1998
Resigned on
14 April 1998
Nationality
British

SAUNDERS, Malcolm Richard

Correspondence address
Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 November 2010
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SAUNDERS, Malcolm Richard

Correspondence address
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 November 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SAUNDERS, Malcolm Richard

Correspondence address
5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 November 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

TREGASKIS, Gordon Joseph Martin

Correspondence address
82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110, Bangkok
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 April 1998
Resigned on
31 October 2002
Nationality
British
Occupation
Barrister

WATERS, Gordon Arthur Ivan

Correspondence address
10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 February 2003
Resigned on
4 January 2005
Nationality
British
Occupation
Md Contact Solutions

WATERS, Gordon Arthur Ivan

Correspondence address
10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 July 1999
Resigned on
31 October 2002
Nationality
British
Occupation
Managing Director Contract Sol

WRIGHT, Matthew Reginald

Correspondence address
Flat 2, 39 Hamilton Street, Chester, CH2 3JQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
2 April 2007
Resigned on
19 June 2007
Nationality
British
Occupation
Md Water Operations & Maintena