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RENAISSANCE UK HOLDINGS LIMITED

Company number 04048493

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Officers: 25 officers / 22 resignations

A.T.S. SERVICES LIMITED

Correspondence address
2-4, Arch. Makarios Iii Avenue, Capital Center, 9th Floor, Nicosia, Cyprus, 1065
Role
Secretary
Appointed on
20 February 2013

Registered in a European Economic Area What's this?

Place registered
CYPRUS
Registration number
HE52417

THEODOROU, Giorgos

Correspondence address
Alpha Business Centre, 8th Floor, 27 Pindarou Street, Nicosia, Cyrpus, 1060
Role
Director
Date of birth
June 1978
Appointed on
5 April 2017
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Client Management

A.T.S. DIRECTORS LIMITED

Correspondence address
2-4, Arch. Makarios Iii Avenue, Capital Center, 9th Floor, Nicosia, Cyprus, 1065
Role
Director
Appointed on
20 February 2013

Registered in a European Economic Area What's this?

Place registered
CYPRUS
Registration number
HE282428

PAPAERACLEOUS, Spyroulla

Correspondence address
2-4 Arch. Makarios Iii Avenue,, Capital Center,, 9th Floor, 1065 Nicosia, Cyprus
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
20 February 2013
Nationality
American Cypriot
Occupation
Legal Secretary

PAPANDREOU, Elena

Correspondence address
Capital Center 9th Floor, 2-4 Archbishop Makarios, 111 Avenue, Nicosia 1505, Cyprus, FOREIGN
Role Resigned
Secretary
Appointed on
2 August 2000
Resigned on
6 February 2006
Nationality
Cypriot
Occupation
Lawyer

SKORDIS, Stefanos

Correspondence address
2-4 Arch. Makarios Iii Avenue, Capital Center, 9th Floor, Nicosia, 1065, Cyprus
Role Resigned
Secretary
Appointed on
6 February 2006
Resigned on
15 August 2008
Nationality
Cypriot
Occupation
Lawyer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 August 2000
Resigned on
2 August 2000

ABAROA, Jose Manual

Correspondence address
18 Chester Row, London, SW1W 9JH
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 June 2001
Resigned on
12 February 2002
Nationality
Spanish
Occupation
Managing Director

BELLEROSE, Brian Gilbert

Correspondence address
16 Staropimenovsky Pereulok, Apt 51, Moscow, 103009, Russia
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 August 2000
Resigned on
30 April 2002
Nationality
American
Occupation
Attorney

BEVERIDGE, John Gerrard

Correspondence address
62 Holland Park Mews, London, W11 3SS
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 September 2002
Resigned on
17 December 2002
Nationality
Irish
Occupation
Ceo

COLES, Stephen Charles Gilbert

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

FULLING, Dennis Edward

Correspondence address
Pb 20 Beregovaya 3, Moscow, 123542, Russia
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 February 2003
Resigned on
6 February 2006
Nationality
American
Occupation
Cfo

GARDNER, Bruce Mark

Correspondence address
Levshinsky Pereulok, Moscow, Russia
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 August 2000
Resigned on
12 February 2002
Nationality
American
Occupation
Managing Director

HADJIYIANNAKIS, Marios

Correspondence address
Alpha Business Centre, 8th Floor, 27 Pindarou Street, Nicosia, Cyprus, 1060
Role Resigned
Director
Date of birth
June 1969
Appointed on
14 November 2012
Resigned on
30 June 2016
Nationality
Cypriot
Country of residence
Cyprus
Occupation
General Manager Renaissance Securities (Cyprus) Lt

HAKHAM, Benjamin

Correspondence address
Maylands House, 42 Loom Lane, Radlett, Hertfordshire, WD7 8NU
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 February 2006
Resigned on
9 September 2008
Nationality
British
Country of residence
England
Occupation
Stockbroker

JENNINGS, Stephen Armstrong

Correspondence address
32 Malaya Bronnaya, Apt 21-22, Moscow, Russia
Role Resigned
Director
Date of birth
August 1960
Appointed on
2 August 2000
Resigned on
2 August 2003
Nationality
New Zealander
Occupation
Banker

LEWIN, John Michael

Correspondence address
Sefton, Hockering Road, Woking, Surrey, GU22 7HG
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 August 2000
Resigned on
29 June 2001
Nationality
British
Country of residence
England
Occupation
Bank Officer

PAPAERACLEOUS, Spyroulla

Correspondence address
2-4 Arch. Makarios Iii Avenue,, Capital Center,, 9th Floor, 1065 Nicosia, Cyprus
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 August 2008
Resigned on
20 February 2013
Nationality
American Cypriot
Occupation
Legal Secretary

PAPANDREOU, Elena

Correspondence address
2-4 Arch Makarios Ave, Capital Center, 1050, Nicosia, Cyprus, 21255
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 February 2003
Resigned on
6 February 2006
Nationality
Cypriot
Occupation
Lawyer

PELECANOS, George

Correspondence address
29 Stadiou, Larnaca, Cyprus, 6020
Role Resigned
Director
Date of birth
December 1941
Appointed on
8 September 2001
Resigned on
31 October 2012
Nationality
Cypriot
Occupation
Manager

SCHIDLOVSKY, George

Correspondence address
100 Zhukovka, Moscow, Russia
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 August 2000
Resigned on
3 August 2001
Nationality
American
Occupation
Managing Director

SKORDIS, Stefanos

Correspondence address
2-4 Arch. Makarios Iii Avenue, Capital Center, 9th Floor, Nicosia, 1065, Cyprus
Role Resigned
Director
Date of birth
July 1978
Appointed on
6 February 2006
Resigned on
15 August 2008
Nationality
Cypriot
Occupation
Lawyer

TRIANTAFYLLIDES, Stelios

Correspondence address
Capital Center 9th Floor, 2-4 Archbishop Makarios, 111 Avenue, Nicosia, Cyprus, 1065
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 February 2003
Resigned on
13 November 2013
Nationality
Cypriot
Occupation
Lawyer

TRIANTAFYLLIDES, Stylianos Antonios

Correspondence address
2-4 Archbishop Makarios, 111 Avenue Capital Center 9th Floor, Nicosia, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 August 2000
Resigned on
12 February 2002
Nationality
Cypriot
Occupation
Lawyer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 August 2000
Resigned on
2 August 2000