RENOVO LTD

Company number 03622770

25 officers / 23 resignations

MCMYN, Neil Armstrong

• Correspondence address: Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Role: Secretary
• Appointed on: 1 September 2015

MCMYN, Neil Armstrong

• Correspondence address: Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Role: Director
• Date of birth: February 1969
• Appointed on: 22 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

BLAIN, David Jonathan

• Correspondence address: 48 Grafton Street, Manchester, M13 9XX
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 September 2015
• Nationality: British

CRIDLAND, Robin James Scott

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

O'KANE, Sharon, Doctor

• Correspondence address: Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Scientist

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1998
• Resigned on: 27 August 1998

AEBISCHER, Patrick, Professor

• Correspondence address: Route De Lausanne 163, Villette, 1096, Switzerland
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 August 2004
• Resigned on: 13 June 2005
• Nationality: Swiss
• Occupation: President

BESSE, Joel Jean Louis

• Correspondence address: Avenue Eugene Rambertm, 8, Clarens, 1815, Switzerland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 October 2003
• Resigned on: 18 August 2004
• Nationality: French
• Occupation: Venture Capitalist

BLAIN, David Jonathan

• Correspondence address: 48 Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALSGAARD, Carl Johan

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 December 2002
• Resigned on: 13 June 2005
• Nationality: Swedish
• Occupation: Executive

FEIGAL JR, David William, Dr

• Correspondence address: 1923 East Clubhouse Drive, Phoenix, Az 85048, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 2004
• Resigned on: 13 June 2005
• Nationality: Usa
• Occupation: Physician

FERGUSON, Mark William James, Professor

• Correspondence address: Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 1998
• Resigned on: 15 January 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

HUTCHISON, John Blundell, Dr

• Correspondence address: Manchester Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARABELAS, Argeris Nicholas, Dr

• Correspondence address: 129 Hodge Road, Princeton, New Jersey 08540 3013, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 December 2002
• Resigned on: 13 June 2005
• Nationality: American
• Occupation: Venture Capitalist

KAY, Andrew Martin

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

MEDINGER, Till, Dr

• Correspondence address: Croft Cottage 6 Croft Lane, Knutsford, Cheshire, WA16 8QH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 7 November 2000
• Resigned on: 30 October 2003
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Independent Consultant

O'KANE, Sharon, Doctor

• Correspondence address: Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 1998
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

RATTLE, Philip Michael

• Correspondence address: 100 Fishpool Street, St. Albans, Hertfordshire, AL3 4RX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 October 2000
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

ROBSON, Ronald Alexander

• Correspondence address: Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2015
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSENTHAL, Arthur

• Correspondence address: 301 Berkeley Street, Boston 02116, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 May 2001
• Resigned on: 13 June 2005
• Nationality: American
• Occupation: Senior Vice President

THORPE, Barrie John

• Correspondence address: 7 Rosebury Court, 14-15 Charles Street, London, W1J 5DR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Senior Executive

WICKER, Damion Edwin

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 December 2003
• Resigned on: 13 June 2005
• Nationality: American
• Occupation: Private Equity

WILSON, Tim Craig, Dr

• Correspondence address: 229 West Heath Road, London, NW3 7UB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 January 2003
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ZEGELAAR, Robert Jan

• Correspondence address: F3 The Albany, Piccadilly, London, W1V 9RJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 October 2000
• Resigned on: 19 January 2003
• Nationality: Dutch
• Occupation: Investment Principal

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1998
• Resigned on: 27 August 1998