RENOWN INVESTMENTS (HOLDINGS) LIMITED

Company number 00683698

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22 officers / 19 resignations

SINGLETERRY, Maria

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Secretary
Appointed on
1 September 2020

FLEMING, Lucy Jane

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
July 1976
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HUNTER, Martin David

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
March 1959
Appointed on
7 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRANKS, Clive Leonard

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Secretary
Appointed on
30 April 1998
Resigned on
31 May 2011

RACE, Brian William

Correspondence address
53 Clarendon Way, Chislehurst, Kent, BR7 6RG
Role Resigned
Secretary
Resigned on
30 April 1998

SEYMOUR, Charmaine Alex

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
18 May 2012

WOOD, Tracey Alison

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
1 September 2020
Nationality
British

ARMITT, John Alexander

Correspondence address
The Manor House, The Lee, Great Missenden, Buckinghamshire, HP16 9NA
Role Resigned
Director
Date of birth
February 1946
Appointed on
9 April 1997
Resigned on
30 June 2001
Nationality
British
Occupation
Civil Engineer

BICKERSTAFF, Anthony Oliver

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 June 2006
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Accountant Fcca

BOWEN, Timothy Garnet

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 October 2013
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BURDES, Martin Fulton

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 September 1995
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Surveyor

CAMPBELL, John Richmond

Correspondence address
2 Sutton Avenue, Slough, Berkshire, SL3 7AW
Role Resigned
Director
Date of birth
July 1944
Appointed on
29 January 1997
Resigned on
2 June 2000
Nationality
British
Occupation
Certified Accountants

COSTAIN, Peter John

Correspondence address
Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
Role Resigned
Director
Date of birth
April 1938
Resigned on
26 September 1995
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

DOUGHTY, Stuart John

Correspondence address
Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 July 2001
Resigned on
12 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GERRETSEN, Wolbert

Correspondence address
Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
Role Resigned
Director
Date of birth
February 1942
Resigned on
26 September 1995
Nationality
Dutch
Occupation
Civil Engineer

HILL, Peter John

Correspondence address
Flat2, 2 Eaton Place, London, SW1X 8AD
Role Resigned
Director
Date of birth
August 1952
Resigned on
14 February 1994
Nationality
British
Occupation
Director

LOVELL, Alan Charles

Correspondence address
The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
Role Resigned
Director
Date of birth
November 1953
Appointed on
7 May 1993
Resigned on
8 April 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCCOLE, Charles Joseph

Correspondence address
Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 April 2002
Resigned on
4 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETERSON, John Lawrence

Correspondence address
Ashbourne, 6 Longhope Drive, Farnham, Surrey, GU10 4SN
Role Resigned
Director
Date of birth
May 1943
Resigned on
1 August 1993
Nationality
British
Occupation
Accountant

ROBERTS, Miles William

Correspondence address
2 Grafton Place, Standon, Hertfordshire, SG11 1LT
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 June 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Financial Director

VAUGHAN, Alexander John

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 August 2013
Resigned on
21 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WYLLIE, Andrew

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 September 2005
Resigned on
7 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer