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RENEWI HOLDINGS LIMITED

Company number 03886399

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Officers: 18 officers / 15 resignations

MURRAY, Dominic Pieter James

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Active
Secretary
Appointed on
1 June 2023

DE BONT, Otto Frank

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Active
Director
Date of birth
January 1967
Appointed on
1 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MURRAY, Dominic Pieter James

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Active
Director
Date of birth
September 1976
Appointed on
1 September 2024
Nationality
British
Country of residence
England
Occupation
Group Company Secretary

GIBSON, Carolyn Ann

Correspondence address
Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
30 April 2008
Nationality
British

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
31 May 2023
Nationality
British

KAYE, Paul

Correspondence address
Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
31 January 2007
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
30 November 1999
Resigned on
7 February 2000

AVERILL, Michael Charles Edward

Correspondence address
Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
7 February 2000
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Christine Jane

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 December 2023
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Director

DILNOT, Peter George

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 February 2012
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNES, David John

Correspondence address
Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 February 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRURY, Thomas Waterworth

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 2007
Resigned on
30 September 2011
Nationality
British/Canadian
Country of residence
United Kingdom
Occupation
Director

MILES, Neil Rowland

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 April 2022
Resigned on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Director

RAWLING, Mark Andrew

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Resigned
Director
Date of birth
February 1979
Appointed on
3 October 2023
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

SURCH, Christopher

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 May 2009
Resigned on
26 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN'T LAND, Cornelius Geradus Hendrikus

Correspondence address
Pieter De Hooghlaan 43, Oud Beyerland, 3262 Rd, Netherlands
Role Resigned
Director
Date of birth
October 1943
Appointed on
31 August 2001
Resigned on
9 September 2008
Nationality
Dutch
Occupation
Director

WELHAM, Fraser Andrew Norton

Correspondence address
Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2006
Resigned on
27 May 2009
Nationality
British
Country of residence
Uk
Occupation
Director

WOOLRYCH, Toby Richard

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 August 2012
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director