RENAISSANCE CAPITAL LIMITED

Company number 03059237

47 officers / 45 resignations

LEWIN, John Michael

• Correspondence address: 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 10 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SIMONE, Anthony Gerard

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 4 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ABAROA, Jose Manual

• Correspondence address: 18 Chester Row, London, SW1W 9JH
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 1 October 2002
• Nationality: Spanish

CHANDLER, Robert Alun

• Correspondence address: 86 Effra Road, London, SW19 8PR
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Head Of Finance And Regulatory

COLES, Stephen Charles Gilbert

• Correspondence address: 10 Ely Close, Frimley, Surrey, GU16 5FB
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 August 2006
• Nationality: British

FAGAN, Natalia

• Correspondence address: Company Secretary, 50 Bank Street, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 31 January 2017
• Resigned on: 10 July 2019

FERRIER, Mary Louise

• Correspondence address: 1-15 Kotelnicheskaya Nab, Apartment 177 5th Floor, Moscow, Russia
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 1 March 1999
• Nationality: British

LAW, Emilia Ruth

• Correspondence address: 11th Floor 1 Angel Court, Copthall Avenue London, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 27 February 2013

MAIN, Haydn Andrew, Mr.

• Correspondence address: Company Secretary, 50 Bank Street, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 31 January 2017

MAIN, Haydn Andrew

• Correspondence address: Company Secretary, 50 Bank Street, London, England, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 27 February 2013
• Resigned on: 12 August 2014

MOOLENAAR, Lucien

• Correspondence address: 19 Princes Street, London, W1B 2LW
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 26 April 2012
• Nationality: British

NIPANE, Ilona

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Secretary
• Appointed on: 31 August 2021
• Resigned on: 1 July 2022

SEMAKOVA, Natalia

• Correspondence address: Company Secretary, 50 Bank Street, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 12 August 2014
• Resigned on: 1 March 2016

THOMPSON, Paul

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Secretary
• Appointed on: 10 July 2019
• Resigned on: 31 August 2021

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1995
• Resigned on: 20 July 1995

ALEXANDER, Michael O"Donel Bjarne, Sir

• Correspondence address: 36 Millfield Lane, Highgate, London, N6 6JB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 February 2000
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Banker

ANDREWS, Nicholas James

• Correspondence address: 11th Floor 1 Angel Court, Copthall Avenue London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2012
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

BEVERIDGE, John Gerrard

• Correspondence address: 62 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 June 2002
• Resigned on: 31 May 2003
• Nationality: Irish
• Occupation: Director

BOKOR-INGRAM, Dominic Peter

• Correspondence address: 19 Tranmere Road, London, SW18 3QH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2008
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CHADNEY, Michael

• Correspondence address: 11th Floor 1 Angel Court, Copthall Avenue London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 November 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHANDLER, Robert Alun

• Correspondence address: 86 Effra Road, London, SW19 8PR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2008
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Chartered Accountant

COLES, Stephen Charles Gilbert

• Correspondence address: 10 Ely Close, Frimley, Surrey, GU16 5FB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 September 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

DEITZ, Richard

• Correspondence address: C/O Post International Box 395, 44 Clerkenwell Road, London, EC1M 5PS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 July 1995
• Resigned on: 19 February 1999
• Nationality: American
• Occupation: Banker

FENNER-LEITAO, Terry Adrian

• Correspondence address: Flat 2 61 Queens Gardens, London, W2 3AH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2008
• Resigned on: 18 November 2010
• Nationality: Portuguese
• Country of residence: England
• Occupation: Associate Chartered Management

GARDNER, Bruce

• Correspondence address: 22 Voznesensky Pereludknaya, Moscow 103009, Russia
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 1997
• Resigned on: 12 April 2002
• Nationality: United States
• Occupation: Banking

GEORGE, David Anthony

• Correspondence address: Company Secretary, 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 December 2015
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of London Trading, Equities

GEORGE, David Anthony

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 December 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLAN, Ron

• Correspondence address: Company Secretary, 50 Bank Street, London, England, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 October 2012
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

GOUGH, Philip John

• Correspondence address: Company Secretary, 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 February 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HAKHAM, Benjamin

• Correspondence address: Maylands House, 42 Loom Lane, Radlett, Hertfordshire, WD7 8NU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 October 2003
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HARVEY, Neil Anthony Shaun

• Correspondence address: Hyade 102, Verbier, Switzerland, CH1936
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 October 2008
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Investment Banker

HAYES, Andrew John

• Correspondence address: 133 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JENNINGS, Stephen Armstrong

• Correspondence address: Bolshoy Rzhevskiy Perevpok Ii, Apartment 14, Moscow, Russia
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 April 1997
• Resigned on: 1 February 2008
• Nationality: New Zealander
• Occupation: Banker

KEYES, James Michael

• Correspondence address: Midvale 8 Tribe Road, No 1 Devonshire, Bermuda
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 April 1996
• Resigned on: 23 April 1997
• Nationality: British
• Country of residence: Bermuda
• Occupation: Solicitor

LEWIN, John Michael

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 February 2018
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer