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RENEWI BDR HOLDINGS LIMITED

Company number 07820781

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Officers: 23 officers / 20 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

BROOKES, Alistair Daniel

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Active
Director
Date of birth
October 1976
Appointed on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Craig

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Active
Director
Date of birth
July 1978
Appointed on
9 December 2022
Nationality
British
Country of residence
England
Occupation
Director

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Resigned
Secretary
Appointed on
24 October 2011
Resigned on
31 May 2023

BAYLEY, Elizabeth Mary

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 April 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEATTIE, Martin

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
March 1981
Appointed on
14 August 2020
Resigned on
12 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CARTWRIGHT, Robert Ian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 April 2015
Resigned on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Director

COMERFORD, Ashley

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 August 2015
Resigned on
30 September 2019
Nationality
Irish
Country of residence
Scotland
Occupation
Director

EGLINTON, Peter Damian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 April 2013
Resigned on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Director

GOODFELLOW, Ian Frederick

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 November 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Ann Miriam Georgina

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2019
Resigned on
12 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HOLMES, Paul Frederek

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 October 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

HONEYMAN, Alexander Hughes

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 March 2012
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

KYLE, Roy

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 December 2020
Resigned on
8 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Spv Contracts Manager

LEWIS, Huw Rhys

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 October 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNE, Christopher David

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1979
Appointed on
30 March 2012
Resigned on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MULLIGAN, David Kevin

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 February 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RICHFORD, Adam Nathaniel

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1976
Appointed on
25 February 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Ketul Chandulal

Correspondence address
Company Secretary, Renewi Plc, Dunedin House, Dunedin House, Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
December 1982
Appointed on
1 April 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIME, Jonathan James

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 May 2018
Resigned on
13 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

SIMPSON, Jeremy John Cobbett

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 November 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPURR, William

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 April 2015
Resigned on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Matthew Paul

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 August 2016
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Director