RENSBURG SHEPPARDS LIMITED - ABINGDON


Company Profile Company Filings

Overview

RENSBURG SHEPPARDS LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
RENSBURG SHEPPARDS LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02146011. The accounts status is FULL.

RENSBURG SHEPPARDS LIMITED - ABINGDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2018

Registered Office

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
ABINGDON
OX14 4RY

This Company Originates in : United Kingdom
Previous trading names include:
RENSBURG PLC (until 06/05/2005)
BWD SECURITIES PLC (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
13/03/2020 24/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-09-28 CURRENT
GEORGE CHARLES NICHOLAS LANE FOX Dec 1963 English Director 2002-05-24 UNTIL 2007-10-16 RESIGNED
MALCOLM HENRY WESTON WELLS Jul 1927 British Director RESIGNED
MRS KATRINA KERR Dec 1955 British Director 2002-11-21 UNTIL 2005-05-06 RESIGNED
TOMAS HAYDN STREET Jul 1964 British Director 2009-12-01 UNTIL 2019-08-01 RESIGNED
PETER HENRY ARTHUR STANLEY Mar 1933 British Director 1995-04-05 UNTIL 2000-03-23 RESIGNED
ANDREW TYRIE Jan 1957 British Director 2002-07-23 UNTIL 2008-07-29 RESIGNED
MRS JUDITH EDNA PRICE Sep 1957 British Director 2009-12-01 UNTIL 2019-08-01 RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director 2005-05-06 UNTIL 2018-03-31 RESIGNED
ROBERT LISTER May 1960 British Director 2008-11-04 UNTIL 2017-05-08 RESIGNED
NICHOLAS CURWEN WILLIAMS Jun 1940 British Director RESIGNED
MRS ISLA MARGARET SMITH Feb 1952 British Director 2008-11-04 UNTIL 2010-06-25 RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Secretary 1999-05-26 UNTIL 2007-03-27 RESIGNED
PAULA MARY WATTS British Secretary 2007-03-27 UNTIL 2010-07-20 RESIGNED
MICHAEL JOHN DICKINSON Jul 1949 British Secretary RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-09-28 RESIGNED
MS KATHY CONG Secretary 2010-09-28 UNTIL 2013-07-05 RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Director 2000-12-01 UNTIL 2020-03-31 RESIGNED
MICHAEL JOHN DICKINSON Jul 1949 British Director RESIGNED
DAVID ANDERSON Oct 1955 British Director RESIGNED
BARRY AUBREY ANYSZ Oct 1949 British Director RESIGNED
MR NICHOLAS WILFRID BAGSHAWE Aug 1945 British Director 2005-05-06 UNTIL 2007-03-31 RESIGNED
MR ALAN INGHAM BOTTOMLEY Nov 1931 British Director 1997-06-02 UNTIL 2003-03-31 RESIGNED
MR CHRISTOPHER JOHN BATES BROADBENT Dec 1955 British Director RESIGNED
MR DAVID JOHN HILLERSDON BULTEEL May 1955 British Director 2007-10-16 UNTIL 2018-06-30 RESIGNED
MR MICHAEL HAMER BURNS Nov 1947 British Director 1995-07-05 UNTIL 2007-03-31 RESIGNED
CHRISTOPHER GEORGE CLARKE Sep 1944 British Director 1999-10-28 UNTIL 2014-03-31 RESIGNED
JONATHAN DAVID SEAL Feb 1960 British Director 2007-10-16 UNTIL 2013-05-29 RESIGNED
STEPHEN MACLAURIN ELLIOTT Jun 1954 South African Director 2005-05-06 UNTIL 2019-08-01 RESIGNED
MR MICHAEL ROBERT ANTHONY HAAN Sep 1944 British Director 2005-11-14 UNTIL 2010-06-25 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 2005-05-06 UNTIL 2019-08-01 RESIGNED
MR SIMON GEORGE KAYE Jan 1961 British Director 2009-12-01 UNTIL 2013-05-29 RESIGNED
HENRY CLAUDE ELSTONE Oct 1943 Director RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 2005-05-06 UNTIL 2019-08-01 RESIGNED
TIMOTHY CHARLES JASON WOOD Apr 1942 British Director RESIGNED
ROBERT ANTHONY ALLEN Jan 1959 British Director 2002-05-24 UNTIL 2005-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Group Investments (Uk) Limited 2020-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Investec Bank Plc 2016-04-06 - 2020-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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