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RENEWI PLC

Company number SC077438

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Officers: 42 officers / 33 resignations

MURRAY, Dominic Pieter James

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Secretary
Appointed on
1 June 2023

CASTELEIN, Allard, Dr

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
July 1958
Appointed on
3 January 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DE BONT, Otto Frank

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
January 1967
Appointed on
1 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HARTLEY, Neil John

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
September 1965
Appointed on
17 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

OTTER, Jacoba Wilhelmina Den

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
May 1979
Appointed on
1 June 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

SAP, Johanna Catharina Maria

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
May 1963
Appointed on
1 April 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Non-Executive Director

STERCKX, Luc Marie

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
March 1952
Appointed on
1 September 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VANDEWEYER, Katleen Maria

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
December 1969
Appointed on
1 December 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VERWAAIJEN, Bernardus Johannes Maria

Correspondence address
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
February 1952
Appointed on
1 April 2020
Nationality
Dutch
Country of residence
England
Occupation
General Partner

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

HODGE, Stanley Bertrand John

Correspondence address
140 Newton Street, Greenock, Renfrewshire, PA16 8SJ
Role Resigned
Secretary
Appointed before
4 August 1989
Resigned on
1 December 1996
Nationality
British

KAYE, Paul

Correspondence address
Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
Role Resigned
Secretary
Appointed on
1 December 1996
Resigned on
31 January 2007
Nationality
British

ALEXANDER, Anthony George Laurence

Correspondence address
Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
Role Resigned
Director
Date of birth
April 1938
Appointed before
4 August 1989
Resigned on
25 February 1999
Nationality
British
Occupation
Director

AUER, Adrian Richard

Correspondence address
C/o Mr Phil Griffin-smith, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role Resigned
Director
Date of birth
February 1949
Appointed on
16 May 2005
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

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
28 April 1994
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIFFA, Richard Charles

Correspondence address
Summerhill Park, Harpsden Wood Henley, Marlow, Buckinghamshire, RG9 2AE
Role Resigned
Director
Date of birth
December 1939
Appointed on
20 February 1991
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYD, James Edward

Correspondence address
Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
Role Resigned
Director
Date of birth
September 1928
Appointed before
4 August 1989
Resigned on
11 August 1994
Nationality
British
Occupation
Director

CLUBB, Ian Mcmaster

Correspondence address
Pond House, Hadley Green, Hertfordshire, EN5 4PS
Role Resigned
Director
Date of birth
January 1941
Appointed on
29 September 1994
Resigned on
27 July 2006
Nationality
British
Occupation
Director

DELANOIS, Philippe Maxime Rene' Gilbert

Correspondence address
3a Chemin De Couture, 1380 Lasme, Belgium
Role Resigned
Director
Date of birth
November 1941
Appointed on
30 May 2001
Resigned on
26 July 2007
Nationality
Belgian
Occupation
Director

DILNOT, Peter George

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, 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
14 December 1993
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRURY, Thomas Waterworth

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, 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

FOWLER, Alastair John Neil

Correspondence address
45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
Role Resigned
Director
Date of birth
March 1939
Appointed before
4 August 1989
Resigned on
30 September 1993
Nationality
British
Occupation
Director

HEWITT, Michael Roger

Correspondence address
Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
Role Resigned
Director
Date of birth
February 1942
Appointed before
4 August 1989
Resigned on
12 January 1994
Nationality
British
Country of residence
England
Occupation
Director

HOOD, Neil, Professor

Correspondence address
Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB
Role Resigned
Director
Date of birth
August 1943
Appointed on
25 October 1990
Resigned on
11 August 1994
Nationality
British
Occupation
Director

JOHNSON, Peter Thomas

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 May 2005
Resigned on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Malcolm Charles

Correspondence address
Penbury Woods, Witheridge Lane, Penn, Buckinghamshire, HP10 8PG
Role Resigned
Director
Date of birth
January 1946
Appointed on
22 March 1991
Resigned on
31 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Colin Stephen

Correspondence address
Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 March 2016
Resigned on
31 March 2020
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Director

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 November 2000
Resigned on
1 April 2003
Nationality
British
Occupation
Director

MUNRO, David Michael

Correspondence address
Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ
Role Resigned
Director
Date of birth
November 1944
Appointed before
4 August 1989
Resigned on
3 August 1995
Nationality
British
Occupation
Director

NEWMAN, Geoffrey John

Correspondence address
The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
Role Resigned
Director
Date of birth
February 1939
Appointed on
25 October 1990
Resigned on
25 July 1996
Nationality
British
Occupation
Director

PETRY, Jacques Francis

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 September 2010
Resigned on
31 December 2019
Nationality
French
Country of residence
France
Occupation
Business Consultant

POINTON, Raymond Barry

Correspondence address
2 Threlfall Drive, Habberley Coppice, Bewdley, Worcestershire, DY12 1HU
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 January 1999
Resigned on
26 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Direcotr

RILEY, Stephen, Dr

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 March 2007
Resigned on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Director