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RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

Company number 06140776

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Officers: 30 officers / 25 resignations

CLARKE, Emma Margaret

Correspondence address
Equitix Management Services Ltd, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
Role Active
Secretary
Appointed on
1 April 2022

BESWETHERICK, Elizabeth Jo

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
January 1988
Appointed on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Director

GILL, Paul Ellis

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
March 1975
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Katherine Victoria

Correspondence address
Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
April 1974
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

SUTCLIFFE, Julian Denzil

Correspondence address
3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
Role Active
Director
Date of birth
January 1968
Appointed on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

SAUNDERS, Michael

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Secretary
Appointed on
6 March 2007
Resigned on
1 May 2013
Nationality
British

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
1 April 2022

UK Limited Company What's this?

Registration number
08079027

BENNETT, Nigel Anthony

Correspondence address
7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 April 2008
Resigned on
4 July 2008
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Paul Anthony

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 March 2007
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CHISNELL, Paul Rowland Robert Kenneth

Correspondence address
Turner House, 56 King Street, Leigh, Lancashire, United Kingdom, WN7 4LJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 February 2010
Resigned on
10 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIXON, Richard John

Correspondence address
10 Furnival Street, London, EC4A 1AB
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 April 2008
Resigned on
27 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

EVERETT, Vikki Louise

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 August 2013
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FYFE, Joanne Stonehouse

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 December 2020
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOULDER, Richard Martin

Correspondence address
12 Charles Ll Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 September 2016
Resigned on
2 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMES, Joanna Claire Christiane

Correspondence address
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
February 1974
Appointed on
23 August 2013
Resigned on
10 May 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HEATH, James Christopher

Correspondence address
Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
December 1975
Appointed on
27 July 2022
Resigned on
17 October 2022
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Mark Geoffrey David

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 June 2013
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

LEARY, John Christopher

Correspondence address
Rock Cottage, Worfield, Salop, WV15 5LW
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 March 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LEES, Paul Frederick

Correspondence address
Turner House, 56 King Street, Leigh, Lancashire, United Kingdom, WN7 4LJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 February 2010
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCDERMENT, Mark Anthony

Correspondence address
4 The Orchard, Braintree Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3DE
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 April 2009
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGUINNESS, Cristy Ann

Correspondence address
38 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RG
Role Resigned
Director
Date of birth
March 1976
Appointed on
21 March 2007
Resigned on
2 February 2010
Nationality
British
Country of residence
England
Occupation
Group Director Of Finance

NEWTON, Robert James

Correspondence address
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 June 2013
Resigned on
21 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

ROBINSON, Annabelle

Correspondence address
4 Lord Derby Road, Gee Cross, Hyde, Cheshire, SK14 5EQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
21 March 2007
Resigned on
2 February 2010
Nationality
British
Country of residence
England
Occupation
Director Of Housing Management

RUSSELL, John Sutton

Correspondence address
26 Dunsville Drive, Coventry, CV2 2HS
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 March 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
England
Occupation
Pfi Executive

SYMES, Thomas Benedict

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 August 2013
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SYMES, Thomas Benedict

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 March 2007
Resigned on
20 April 2009
Nationality
British
Country of residence
England
Occupation
Director

TASKER, Ian James

Correspondence address
26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 April 2008
Resigned on
4 July 2008
Nationality
British
Country of residence
England
Occupation
Director

TRUSTRAM EVE, John Richard

Correspondence address
2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
Role Resigned
Director
Date of birth
April 1936
Appointed on
21 March 2007
Resigned on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Director

WHITMORE, Paul

Correspondence address
Kent House 14-17, Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 July 2008
Resigned on
14 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOULD, Philip Arthur

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 July 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Asset Manager