Company information:
Renaissance Retirement Limited (No: 03259684)
Address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR, UNITED KINGDOM
Status: Active
Incorporated: 10-Jul-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966 From: Feb-2020 )
Current Director: DAVID JOHN CHARLES CLARK ( DOB: Dec-1968 From: Feb-2020 )
Current Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Feb-2020 )
Current Director: CHRIS POWELL ( DOB: Dec-1981 From: Jun-2022 )
Current Secretary: CONOR BRIGGS ( From: Sep-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: MARCUS SCALE COVER ( DOB: Mar-1956 From: Mar-2013 To: Aug-2018 )
Resigned Director: GLENN DAVIES ( DOB: Nov-1969 From: Feb-2017 To: Dec-2018 )
Resigned Director: MARK DAVIES DICKINSON ( DOB: Mar-1968 From: Feb-2020 To: Mar-2022 )
Resigned Director: MARC DAFYDD EVANS ( DOB: Sep-1973 From: Aug-2019 To: Dec-2021 )
Resigned Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Feb-2020 To: Jan-2024 )
Resigned Director: CHRISTOPHER PAUL COMPTON GODDARD ( DOB: May-1963 From: Dec-2014 To: Aug-2018 )
Resigned Director: IAN GOVER HARRISON ( DOB: Jun-1980 From: Dec-2021 To: Oct-2022 )
Resigned Director: DION JOSEPH PETRI ( DOB: Oct-1968 From: Dec-2017 To: Feb-2020 )
Resigned Director: HOWARD PETER STEWART PHILLIPS ( DOB: Apr-1960 From: Dec-2017 To: May-2018 )
Resigned Director: CHRISTOPHER MARTIN SOMMERFELT ( DOB: Dec-1943 From: Oct-2016 To: Oct-2018 )
Resigned Director: PETER PHILLIP TANNER ( DOB: Feb-1952 From: Oct-2016 To: Aug-2018 )
Resigned Director: ROBERT MARK TAYLOR ( DOB: Nov-1957 From: Oct-1996 To: Oct-2017 )
Resigned Director: IAN JENS TRINDER ( DOB: Feb-1973 From: Jan-2019 To: Sep-2019 )
Resigned Director: PATRICK WANLESS ( DOB: Apr-1973 From: Oct-2016 To: Aug-2018 )
Resigned Director: PAUL ANTHONY WATKINS ( From: Feb-2007 To: Jul-2014 )
Resigned Director: NICHOLAS JAMES WATKINS ( DOB: Oct-1972 From: Dec-2014 To: Aug-2018 )
Resigned Director: PAUL JOHN WILLIAMS ( DOB: Aug-1965 From: Dec-2014 To: Dec-2018 )
Resigned Director: CHRISTOPHER LYON WILLIAM WOTTON ( From: Dec-2014 To: Aug-2018 )
Resigned Secretary: ROBERT MARK TAYLOR ( From: Oct-1997 To: Jul-2000 )
Resigned Secretary: HELEN TAYLOR ( DOB: Jan-1964 From: Jul-2000 To: Apr-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: PAUL ANTHONY WATKINS ( From: Apr-2007 To: Jul-2014 )
Resigned Secretary: JEREMY HUGHES WILLIAMS ( From: Sep-2019 To: Sep-2022 )
Persons of Significant Control:
The Renaissance Group Of Companies Limited, Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-21)
Pegasuslife Renaissance Holdings Limited, Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-21)