RENEW CORPORATE DIRECTOR LIMITED - LEEDS


Company Profile Company Filings

Overview

RENEW CORPORATE DIRECTOR LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RENEW CORPORATE DIRECTOR LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843611. The accounts status is DORMANT and accounts are next due on 30/06/2024.

RENEW CORPORATE DIRECTOR LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONTPELLIER CORPORATE DIRECTOR LIMITED (until 08/02/2006)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRIES PETRUS LIEBENBERG Dec 1967 British Director 2017-06-30 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2015-07-09 CURRENT
MR SEAN CHRISTOPHER WYNDHAM-QUIN Jul 1980 British Director 2017-11-27 CURRENT
MR JONATHAN MARK DODD Jan 1973 British Director 2022-04-01 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2007-07-27 CURRENT
CLAES ERIK PIEHL Apr 1950 Swedish Director 2003-07-24 UNTIL 2003-10-27 RESIGNED
CAROLINE DAPHNE COOMBER British Secretary 2003-12-03 UNTIL 2006-07-12 RESIGNED
CAROLINE DAPHNE COOMBER British Secretary 2006-07-12 UNTIL 2007-07-27 RESIGNED
CATHERINE JATINDER WRIGHT Jun 1970 British Director 2004-06-25 UNTIL 2007-07-27 RESIGNED
CATHERINE JATINDER WRIGHT Jun 1970 British Secretary 2003-12-03 UNTIL 2006-07-12 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 2003-10-27 UNTIL 2006-07-31 RESIGNED
DAVID ROY WOOD May 1961 British Director 2003-07-24 UNTIL 2003-10-27 RESIGNED
PHILIP JOHN UNDERWOOD Jul 1953 British Director 2004-04-13 UNTIL 2006-05-02 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2003-10-27 UNTIL 2004-03-24 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2006-07-07 UNTIL 2017-11-27 RESIGNED
MR GORDON RAY Sep 1960 British Director 2018-05-15 UNTIL 2022-03-31 RESIGNED
MR GRAHAM MARTIN ELLIS Apr 1951 British Director 2009-06-15 UNTIL 2019-10-31 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2005-07-27 UNTIL 2016-09-30 RESIGNED
JOHN SHERWOOD GAFFNEY Jan 1950 British Director 2004-03-24 UNTIL 2005-09-16 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-07-24 UNTIL 2003-07-24 RESIGNED
RENEW NOMINEES LIMITED Corporate Secretary 2003-07-24 UNTIL 2003-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renew Holdings Plc. 2016-04-06 West Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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