Cross Check

RENARD RESOURCES LIMITED

Company Number

03194618

Private limited company
Liquidation
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FENTON, Peter Anthony

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Merchants Farm Long Newnton Tetbury Gloucestershire GL8 8RP

FENTON, Peter Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Merchants Farm Long Newnton Tetbury Gloucestershire GL8 8RP
Country of Residence
England

PARSONS, Charles Geoffrey Carstairs

Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

Correspondence Address
Merchants Farm Long Newnton Tetbury Gloucestershire GL8 8RP United Kingdom
Country of Residence
England

DANIEL, Graeme Trevor

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30b Daleham Gardens London Greater London NW3 5DD

DOUBLEDAY, Timothy John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Swallows Marsh Green Farm Vicarage Lane Sandbach Cheshire CW11 3BU

FORUM SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
42 Cricklade Street Swindon Wiltshire SN1 3HD

BAXTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
172 Stephens Road Tunbridge Wells Kent TN4 9QE
Country of Residence
England

BEECROFT, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Hotel General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67/68 Long Acre London WC2E 9JD England
Country of Residence
England

BISH, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Personnel & Training Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Mayfield Avenue Ealing London W13 9UP

BUCKLEY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67/68 Long Acre London WC2E 9JD England
Country of Residence
United Kingdom

DANIEL, Graeme Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30b Daleham Gardens London Greater London NW3 5DD
Country of Residence
United Kingdom

DIXON, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watchmaker Tower 33 St Johns Lane London EC1M 4ND

DOUBLEDAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Swallows Marsh Green Farm Vicarage Lane Sandbach Cheshire CW11 3BU
Country of Residence
United Kingdom

FOSTER, Philip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coach House 7 Douces Manor St Leonords Street West Malling Kent ME19 6UB United Kingdom
Country of Residence
United Kingdom

GRIGGS, Daniel Richard

Date of Birth
Role
Resigned
Director
Occupation
Senior Recruitment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Southlands Drive Wimbledon London SW19 5QJ United Kingdom
Country of Residence
England

NEEL, Phillipa Mary

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67/68 Long Acre 4th Floor 67/68 Long Acre London WC2E 9JD
Country of Residence
England

NEEL, Stephen William George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langleys Farm Charlton Malmesbury Wiltshire SN16 9DR
Country of Residence
England

SINGLETON, Alastair Graham

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67/68 Long Acre 4th Floor 67/68 Long Acre London WC2E 9JD
Country of Residence
England

SORBELLO, Enrico Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67/68 Long Acre London WC2E 9JD England
Country of Residence
England

SUNLEY, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hendrick Avenue London SW12 8TL
Country of Residence
England

FORUM DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
42 Cricklade Street Swindon Wiltshire SN1 3HD

Renard Resources Trustee Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
67/68 Long Acre London WC2E 9JD England

Phillipa Mary Neel

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Lingleys Farm Charlton Malmesbury Wiltshire SN16 9DR
Country of Residence
England

Mr Alastair Graham Singleton

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Manor Farm House, Chewton Keynsham, Keynsham Bristol Avon BS31 2SU
Country of Residence
England

Juliet Anne Fenton

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Merchants Farm Long Newnton Tetbury Gloucestershire GL8 8RP
Country of Residence
England