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RENEGADE SOUTH LIMITED

Company number 04053065

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Officers: 17 officers / 15 resignations

GOES, Ronaldus Antonius Maria

Correspondence address
Warner House, 98 Theobald's Road, London, England, WC1X 8WB
Role Active
Director
Date of birth
August 1965
Appointed on
19 January 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Executive Vice President

OGILVIE, William Alexander

Correspondence address
Warner House, 98 Theobald's Road, London, England, WC1X 8WB
Role Active
Director
Date of birth
July 1963
Appointed on
2 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARBEN REGISTRARS LIMITED

Correspondence address
37 Warren Street, London, W1P 5PD
Role Resigned
Nominee Secretary
Appointed on
15 August 2000
Resigned on
15 August 2000

SOUTHGATE, Nicholas Adam

Correspondence address
Northend House, The Green Rottingdean, Brighton, BN2 7HA
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
16 September 2014
Nationality
British
Occupation
Company Director

CAMPBELL-WHITE, Paul Alexander

Correspondence address
Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 April 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOKE, Alexandra Yardena

Correspondence address
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 September 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer - Renegade

COOKE, Alexandra Yardena

Correspondence address
Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 September 2014
Resigned on
9 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNING, Terry William

Correspondence address
Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 November 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EMMERSON, Nicholas Andres

Correspondence address
Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE
Role Resigned
Director
Date of birth
May 1970
Appointed on
16 September 2014
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GALLAGHER, Eileen

Correspondence address
31 Alwyne Road, London, N1 2HW
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 November 2005
Resigned on
20 January 2009
Nationality
British
Occupation
Managing Director

HAYLING, Alan David

Correspondence address
Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 September 2014
Resigned on
9 February 2017
Nationality
British
Country of residence
England
Occupation
Producer

HUNGATE, Claire Elizabeth

Correspondence address
Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 March 2012
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KEMP, Jonathon Mark

Correspondence address
16 Carol Street, London, NW1 0HU
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 November 2005
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

POWELL, Nicholas

Correspondence address
Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 August 2000
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ROWLANDS, Jonathan Huw

Correspondence address
Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 September 2014
Resigned on
9 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Producer

SOUTHGATE, Nicholas Adam

Correspondence address
Northend House, The Green Rottingdean, Brighton, BN2 7HA
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 August 2000
Resigned on
16 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARBEN NOMINEES LIMITED

Correspondence address
37 Warren Street, London, W1P 5PD
Role Resigned
Nominee Director
Appointed on
15 August 2000
Resigned on
15 August 2000