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RENAISSANCE SECURITIES LIMITED

Company number 03404451

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27 officers / 22 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAGLEY, Richard David Francis

Correspondence address
82 Haven Road, Poole, Dorset, BH13 7LZ
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
2 January 2007

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
12 April 2000
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
4 February 2011

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

HILL, Richard James Barclay

Correspondence address
8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, Dorset, BH1 1HX
Role Resigned
Secretary
Appointed on
17 July 1997
Resigned on
28 January 1999

TAYLOR, Robert Mark

Correspondence address
169 Ringwood Road, Poole, Dorset, BH12 3LH
Role Resigned
Secretary
Appointed on
28 January 1999
Resigned on
12 April 2000

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, London, United Kingdom, N3 1TA
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
29 February 2012

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
17 July 1997
Resigned on
17 July 1997

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 April 2000
Resigned on
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 April 2000
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
General Manager

GRAY, John

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
February 1948
Appointed on
6 December 2004
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HILL, Richard James Barclay

Correspondence address
8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, Dorset, BH1 1HX
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 October 1997
Resigned on
28 January 1999
Nationality
British
Country of residence
England
Occupation
Sales/Manufacturing Director

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 June 2010
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAPLEY, Ian

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 April 2000
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director

TAYLOR, Robert Mark

Correspondence address
169 Ringwood Road, Poole, Dorset, BH12 3LH
Role Resigned
Director
Date of birth
November 1957
Appointed on
17 July 1997
Resigned on
12 April 2000
Nationality
British
Occupation
Architech/Design Consultant

WATKINS, Paul Anthony

Correspondence address
The Old Chapel Lime Kiln Road, Lytchett Matravers, Poole, Dorset, BH16 6EL
Role Resigned
Director
Date of birth
June 1946
Appointed on
17 July 1997
Resigned on
12 April 2000
Nationality
British
Occupation
Building Consultant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
17 July 1997
Resigned on
17 July 1997