RENAIR LIMITED

Company number 00913542

3 active persons with significant control / 0 active statements

Mrs Diane Heron (Active)

• Correspondence address: 2 Andrews Place, Dartford, England, DA2 7WD
• Notified on: 16 October 2022
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip John Heron (Active)

• Correspondence address: 19 Squires Way, Dartford, England, DA2 7NN
• Notified on: 7 July 2022
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Lesley Burgess (Active)

• Correspondence address: 21 Timber Pond Road, London, England, SE16 6AG
• Notified on: 7 July 2022
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Martin Heron (Ceased)

• Correspondence address: Suite 4000, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG
• Notified on: 7 July 2022
• Ceased on: 16 October 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edwin Arthur Heron (Ceased)

• Correspondence address: Suite 4000, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG
• Notified on: 6 April 2016
• Ceased on: 7 July 2022
• Date of birth: April 1929
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%