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RENAUDE LIMITED

Company number 03296946

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Officers: 23 officers / 20 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Secretary
Appointed on
20 March 2006

DANIELS, Stephen Richards

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Date of birth
December 1980
Appointed on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Assistant Director

CTC DIRECTORSHIPS LTD

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Appointed on
22 October 2020

UK Limited Company What's this?

Registration number
12967559

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
27 December 1996
Resigned on
12 May 2000
Nationality
British

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
16 December 2003
Nationality
British

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
26 April 2005
Nationality
British

OLIVER, William

Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
20 March 2006
Nationality
British

RUMMERY, Alexander Mark

Correspondence address
39 Fairfield Close, Mitcham, Surrey, CR4 3RE
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
15 September 2000
Nationality
British

TUOHY, Martin Patrick

Correspondence address
25 Thistle Close, Noak Bridge, Essex, SS15 5GX
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
30 December 2002
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
27 December 1996
Resigned on
27 December 1996

AGNEW, David Richard Charles

Correspondence address
Thatchover, Knole, Langport, Somerset, TA10 9HZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 September 2006
Resigned on
9 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Licenced Property Consultant

BROWN, Dean Matthew

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
May 1980
Appointed on
23 August 2013
Resigned on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Development Manager

DACK, Martin Ian

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 May 2012
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Company Director

FURLONG, Gwynne Patrick

Correspondence address
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
Role Resigned
Director
Date of birth
January 1948
Appointed on
18 August 2006
Resigned on
5 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JACKSON-STOPS, Timothy William Ashworth

Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 December 1996
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JENKINS, Nicholas Edward Vellacott

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
May 1978
Appointed on
5 September 2008
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Charetered Surveyor

LEWIS, Gary William Mccann

Correspondence address
4 Bowes Road, Walton On Thames, Surrey, KT12 3HS
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 February 2006
Resigned on
18 August 2006
Nationality
British
Occupation
Company Director

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 December 2001
Resigned on
1 February 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

READER, Craig Vivian

Correspondence address
New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 December 1996
Resigned on
7 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 December 1996
Resigned on
14 December 2001
Nationality
Australian
Occupation
Director

TAYLOR, Christopher James

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
January 1980
Appointed on
4 January 2010
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WATKINS, David Jones

Correspondence address
1763 Shippan Avenue, Stanford, Ct 06902, United States
Role Resigned
Director
Date of birth
October 1944
Appointed on
31 December 1996
Resigned on
9 May 2012
Nationality
American
Country of residence
United States
Occupation
Consultant

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
27 December 1996
Resigned on
27 December 1996