Company information:
Rensburg Client Nominees Limited (No: 02020824)
Address: 30 GRESHAM STREET, LONDON, EC2V 7QN, ENGLAND
Status: Active
Incorporated: 19-May-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN MACLAURIN ELLIOTT ( DOB: Jun-1954 From: Apr-2007 )
Current Director: IAIN WILLIAM HOOLEY ( DOB: Aug-1972 From: Oct-2010 )
Current Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974 From: Sep-2023 )
Current Director: CHRISTOPHER DAVID PETO ( DOB: Aug-1983 From: Feb-2023 )
Current Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965 From: Sep-2023 )
Current Secretary: ALI JOHNSON ( From: Sep-2023 )
Resigned Director: ROBERT ANTHONY ALLEN ( DOB: Jan-1959 From: Mar-1996 To: Oct-1999 )
Resigned Director: NIGEL GORDON BATES ( DOB: Feb-1962 From: May-1991 To: Jun-1992 )
Resigned Director: CHRISTOPHER JOHN BATES BROADBENT ( DOB: Dec-1955 From: May-1991 To: Sep-1996 )
Resigned Director: MICHAEL HAMER BURNS ( DOB: Nov-1947 From: Jan-2001 To: Mar-2007 )
Resigned Director: MICHAEL JOHN DICKINSON ( DOB: Jul-1949 From: Mar-1996 To: Nov-2000 )
Resigned Director: SIMON GEORGE KAYE ( DOB: Jan-1961 From: May-1991 To: Mar-1996 )
Resigned Director: BARBARA-ANN KING ( DOB: Jan-1971 From: Oct-2022 To: Feb-2023 )
Resigned Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974 From: Sep-2023 To: Dec-2023 )
Resigned Director: JOHN JOSEPH MULLIGAN ( DOB: Aug-1942 From: Feb-1996 To: Mar-2001 )
Resigned Director: MARK JOHN STUDDERT REDMAYNE ( DOB: Nov-1948 From: Oct-2010 To: Aug-2012 )
Resigned Director: MIKE RIGBY ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: ANDREW PAUL RYDON ( DOB: Mar-1967 From: Mar-2021 To: Feb-2022 )
Resigned Director: ERIC ANTHONY WARREN ( DOB: Sep-1957 From: Jan-2001 To: Apr-2006 )
Resigned Director: JONATHAN PETER WRAGG ( DOB: Jun-1967 From: Nov-2000 To: Mar-2020 )
Resigned Secretary: BATTYE WIMPENNY & DAWSON LIMITED ( DOB: Jul-1949 From: May-1991 To: Apr-2007 )
Resigned Secretary: KATHY CONG ( From: Oct-2010 To: Jul-2013 )
Resigned Secretary: JAMES ROBERT ANTHONY GORDON ( From: Jan-2023 To: Jun-2023 )
Resigned Secretary: IAIN WILLIAM HOOLEY ( From: Jul-2010 To: Oct-2010 )
Resigned Secretary: STEVEN ROBERT KILDAY ( From: Jul-2013 To: Jan-2023 )
Resigned Secretary: PAULA MARY WATTS ( DOB: Aug-1966 From: Apr-2007 To: Jul-2010 )
Persons of Significant Control:
Investec Wealth & Investment Limited, London, EC2V 7QN, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)