RENEWI PLC

Company number SC077438

42 officers / 33 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

CASTELEIN, Allard, Dr

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 3 January 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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

HARTLEY, Neil John

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OTTER, Jacoba Wilhelmina Den

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

SAP, Johanna Catharina Maria

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Non-Executive Director

STERCKX, Luc Marie

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 1 September 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VANDEWEYER, Katleen Maria

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 December 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VERWAAIJEN, Bernardus Johannes Maria

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 1 April 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: General Partner

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

HODGE, Stanley Bertrand John

• Correspondence address: 140 Newton Street, Greenock, Renfrewshire, PA16 8SJ
• Role (Resigned): Secretary
• Appointed before: 4 August 1989
• Resigned on: 1 December 1996
• Nationality: British

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 31 January 2007
• Nationality: British

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 4 August 1989
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Director

AUER, Adrian Richard

• Correspondence address: C/o Mr Phil Griffin-smith, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 May 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 28 April 1994
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIFFA, Richard Charles

• Correspondence address: Summerhill Park, Harpsden Wood Henley, Marlow, Buckinghamshire, RG9 2AE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 20 February 1991
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, James Edward

• Correspondence address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 4 August 1989
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Director

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 September 1994
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

DELANOIS, Philippe Maxime Rene' Gilbert

• Correspondence address: 3a Chemin De Couture, 1380 Lasme, Belgium
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 May 2001
• Resigned on: 26 July 2007
• Nationality: Belgian
• Occupation: Director

DILNOT, Peter George

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, 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: 14 December 1993
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRURY, Thomas Waterworth

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, 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

FOWLER, Alastair John Neil

• Correspondence address: 45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 4 August 1989
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

HEWITT, Michael Roger

• Correspondence address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 4 August 1989
• Resigned on: 12 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOD, Neil, Professor

• Correspondence address: Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 October 1990
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Director

JOHNSON, Peter Thomas

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 May 2005
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Malcolm Charles

• Correspondence address: Penbury Woods, Witheridge Lane, Penn, Buckinghamshire, HP10 8PG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 March 1991
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Colin Stephen

• Correspondence address: Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 March 2016
• Resigned on: 31 March 2020
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

MUNRO, David Michael

• Correspondence address: Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 4 August 1989
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Director

NEWMAN, Geoffrey John

• Correspondence address: The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 October 1990
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Director

PETRY, Jacques Francis

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 September 2010
• Resigned on: 31 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Business Consultant

POINTON, Raymond Barry

• Correspondence address: 2 Threlfall Drive, Habberley Coppice, Bewdley, Worcestershire, DY12 1HU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 1999
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Direcotr

RILEY, Stephen, Dr

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 March 2007
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director