Company information:
Renewi Financial Management Limited (No: 05365983)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 16-Feb-2005
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 02-Feb-2022
Industry Class: 74990 - Non-trading company
Current Director: OTTO FRANK DE BONT ( DOB: Jan-1967 From: Apr-2019 )
Current Director: TOBY RICHARD WOOLRYCH ( DOB: Sep-1966 From: Aug-2012 )
Current Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966 From: May-2008 )
Resigned Director: PETER GEORGE DILNOT ( DOB: Aug-1969 From: Feb-2012 To: Mar-2019 )
Resigned Director: THOMAS WATERWORTH DRURY ( DOB: Sep-1961 From: Mar-2009 To: Sep-2011 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: Nov-2007 To: Mar-2009 )
Resigned Director: CHRISTOPHER DAVID SIMMS ( DOB: May-1968 From: Feb-2005 To: Nov-2007 )
Resigned Director: DARREN STOCKLEY ( DOB: Oct-1969 From: Nov-2007 To: Mar-2009 )
Resigned Director: CHRISTOPHER SURCH ( DOB: Nov-1961 From: May-2009 To: Aug-2012 )
Resigned Director: FRASER ANDREW NORTON WELHAM ( DOB: Aug-1964 From: Mar-2009 To: May-2009 )
Resigned Secretary: CAROLYN ANN GIBSON ( From: Nov-2007 To: Apr-2008 )
Resigned Secretary: PHILLIPA JAYNE SIMMS ( From: Feb-2005 To: Nov-2007 )
Persons of Significant Control:
Renewi European Holdings Limited, Duendin House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)