RENEWI HOLDINGS LIMITED

Company number 03886399

18 officers / 15 resignations

MURRAY, Dominic Pieter James

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Secretary
• Appointed on: 1 June 2023

DE BONT, Otto Frank

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MURRAY, Dominic Pieter James

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

GIBSON, Carolyn Ann

• Correspondence address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 30 April 2008
• Nationality: British

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 May 2023
• Nationality: British

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 31 January 2007
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1999
• Resigned on: 7 February 2000

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 February 2000
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Christine Jane

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 December 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DILNOT, Peter George

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 February 2012
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 February 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRURY, Thomas Waterworth

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2007
• Resigned on: 30 September 2011
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

MILES, Neil Rowland

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2022
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWLING, Mark Andrew

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 3 October 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN'T LAND, Cornelius Geradus Hendrikus

• Correspondence address: Pieter De Hooghlaan 43, Oud Beyerland, 3262 Rd, Netherlands
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 August 2001
• Resigned on: 9 September 2008
• Nationality: Dutch
• Occupation: Director

WELHAM, Fraser Andrew Norton

• Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WOOLRYCH, Toby Richard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 August 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director