CompaniesInTheUK

RENOVA DEVELOPMENTS LIMITED

Company number 05095455 ·

Active

6 officers / 37 resignations

Colin CAREY

Director Active
Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Appointed
2026-02-02
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

Jeanette LEACH

Director Active
Correspondence address
Suite 12 B Manchester One, 53 Portland Street, Manchester, Lancs, United Kingdom, M1 3LD
Appointed
2024-12-16
Nationality
British
Country of residence
England
Date of birth
June 1977

Affan NASIR

Director Active
Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Appointed
2022-05-06
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1989

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Secretary Active Corporate
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, UNITED KINGDOM, W1J 7NJ
Appointed
2019-08-01
Nationality
NATIONALITY UNKNOWN

MS Sarah Ann BEAUMONT

Director Active
Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Appointed
2016-04-22
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1982

MR NEIL GEOFFREY WARD

Director Active
Correspondence address
SKIPTON HOUSE 80 LONDON ROAD, LONDON, UNITED KINGDOM, SE1 6LH
Appointed
2015-11-06
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

David Joseph SWEENEY

Director Resigned
Correspondence address
Flat 209 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, United Kingdom, L3 0BH
Appointed
2025-06-18
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Isaac AKINTAYO

Director Resigned
Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Appointed
2024-05-08
Resigned
2024-12-16
Occupation
Interim Investment Advisor
Nationality
British
Country of residence
England
Date of birth
October 1985

Ian Mark WILLETT

Director Resigned
Correspondence address
Renova Developments Ltd Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
Appointed
2022-08-16
Resigned
2024-03-04
Occupation
Lift Delivery Director
Nationality
British
Country of residence
England
Date of birth
November 1979

Andy MUIR

Director Resigned
Correspondence address
Suite 12b, Manchester One 53 Portland Street, Manchester, Greater Manchester, United Kingdom, M1 3LD
Appointed
2021-10-25
Resigned
2024-05-08
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1967

MR Jamie Russell ANDREWS

Director Resigned
Correspondence address
4th Floor 105 Piccadilly, London, W1J 7NJ
Appointed
2020-12-07
Resigned
2021-10-25
Occupation
Area Director
Nationality
British
Country of residence
England
Date of birth
September 1970

Jamie Russell ANDREWS

Director Resigned
Correspondence address
4th Floor 105 Piccadilly, London, W1J 7NJ
Appointed
2019-10-11
Resigned
2019-10-12
Occupation
Area Director
Nationality
British
Country of residence
England
Date of birth
September 1970

Oliver David HANNAN

Director Resigned
Correspondence address
Unit 11 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
Appointed
2019-05-01
Resigned
2022-05-06
Occupation
Chief Operating Officer
Nationality
British
Country of residence
England
Date of birth
January 1973

MR BENJAMIN STEFAN LIPINSKI

Director Resigned
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, W1J 7NJ
Appointed
2018-07-31
Resigned
2020-01-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

Stephen SPALL

Director Resigned
Correspondence address
4th Floor 105 Piccadilly, London, W1J 7NJ
Appointed
2018-04-26
Resigned
2019-05-01
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1964

Julie GALLAGHER

Director Resigned
Correspondence address
St Helens Ccg St Helens Chamber, Salisbury Street, St Helens, United Kingdom, WA10 1FY
Appointed
2018-04-15
Resigned
2024-10-24
Occupation
Deputy Chief Finance Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

MR DARRELL BOYD

Director Resigned
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, W1J 7NJ
Appointed
2017-02-24
Resigned
2018-04-26
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

JONI FONTOURA

Director Resigned
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, W1J 7NJ
Appointed
2014-07-25
Resigned
2016-07-01
Occupation
FINANCIAL MODELLER
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
October 1987

STEPHEN SUTCLIFFE

Director Resigned
Correspondence address
2 GILDA CRESCENT ROAD, ELLESMERE PARK, MANCHESTER, LANCASHIRE, ENGLAND, M30 9AG
Appointed
2013-07-23
Resigned
2014-10-22
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1971

MR ADRIAN JOHN LAWTON-WALLACE

Director Resigned
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, W1J 7NJ
Appointed
2013-04-26
Resigned
2017-02-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1971

MR RICHARD MARK ASHCROFT

Director Resigned
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, W1J 7NJ
Appointed
2012-04-27
Resigned
2014-01-14
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

MR CLIVE HARRY PITT

Director Resigned
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, W1J 7NJ
Appointed
2011-10-17
Resigned
2016-04-22
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

IAN RICHARD DAVIES

Director Resigned
Correspondence address
HEALTH & SOCIAL CARE HQ NUTGROVE VILLA PO BOX 23, WESTMORLAND ROAD, HUYTON, MERSEYSIDE, UK, L36 6GA
Appointed
2011-03-14
Resigned
2013-03-31
Occupation
NHS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR MICHAEL JAMES CHAMBERS

Director Resigned
Correspondence address
SUITE 1.07 111 PICCADILLY, MANCHESTER, ENGLAND, M1 2HY
Appointed
2011-01-01
Resigned
2015-11-06
Occupation
REGIONAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

JAN-WILLEM VAN HUYSSTEEN DE JAGER

Director Resigned
Correspondence address
NEW KINGS BEAM HOUSE 22 UPPER GROUND, LONDON, SE1 9BW
Appointed
2010-01-25
Resigned
2010-01-25
Occupation
INVESTMENT MANAGER
Nationality
SOUTH AFRICAN
Country of residence
ENGLAND
Date of birth
October 1979

STEPHEN YVON PIERRE NOIRIE

Director Resigned
Correspondence address
PARK LORNE 111 PARK ROAD, LONDON, NW8 7JL
Appointed
2010-01-22
Resigned
2013-04-12
Occupation
DIRECTOR ASSET MANAGER MERIDIAM INFRASTRUCTURE
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1974

NAFEES ARIF

Director Resigned
Correspondence address
PARK LORNE 111 PARK ROAD, LONDON, NW8 7JL
Appointed
2010-01-22
Resigned
2011-11-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

MICHAEL JAMES TREHARNE

Director Resigned
Correspondence address
PARK LORNE 111 PARK ROAD, LONDON, NW8 7JL
Appointed
2009-10-21
Resigned
2011-03-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1961

MR DAVID WILLIAM BOWLER

Director Resigned
Correspondence address
34 DORSET SQUARE, LONDON, NW1 6QJ
Appointed
2008-03-28
Resigned
2010-01-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1945

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
105 PICCADILLY, LONDON, ENGLAND, W1J 7NJ
Appointed
2007-05-14
Resigned
2019-08-01
Nationality
BRITISH

MR EUGENE MARTIN PRINSLOO

Director Resigned
Correspondence address
52 QUEENS AVENUE, LONDON, N3 2NP
Appointed
2005-02-09
Resigned
2010-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

MR Humphrey Kenneth Haslam CLAXTON

Director Resigned
Correspondence address
New Kings Beam House 11th Floor, 22 Upper Ground, London, United Kingdom, SE1 9BW
Appointed
2004-12-14
Resigned
2025-04-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1946

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2004-10-20
Resigned
2007-03-31
Nationality
BRITISH

COLIN HOWELL

Director Resigned
Correspondence address
53 ROMNEY CLOSE, THE INGS, REDCAR, TYNESIDE, TS10 2JT
Appointed
2004-10-20
Resigned
2004-12-14
Occupation
PPP GOVERNMENT ADVISOR
Nationality
BRITISH
Date of birth
August 1963

JOHN NICHOLAS RUSHBROOKE

Director Resigned
Correspondence address
ALL-WAYS MILL LANE, RAINHILL, PRESCOT, MERSEYSIDE, L35 6NL
Appointed
2004-10-20
Resigned
2011-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

MR NEIL KEITH GRICE

Director Resigned
Correspondence address
3 CRABTREE GREEN COURT, STONEYFORD LANE, OAKMERE, CHESHIRE, CW8 2WN
Appointed
2004-10-20
Resigned
2009-10-28
Occupation
NHS SENIOR MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

MR Mark Andrew PEARS

Director Resigned
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Appointed
2004-10-20
Resigned
2007-05-14
Nationality
British
Country of residence
England
Date of birth
November 1962

MR David Alan PEARS

Director Resigned
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Appointed
2004-10-20
Resigned
2007-05-14
Nationality
British
Country of residence
England
Date of birth
April 1968

TIM DAVID RUSSELL

Secretary Resigned
Correspondence address
32 FROGNAL, LONDON, NW3 6AG
Appointed
2004-07-01
Resigned
2004-10-20
Occupation
SOLICITOR
Nationality
BRITISH

JAMES STUART THOMSON

Director Resigned
Correspondence address
20 CURZON ROAD, EALING, LONDON, W5 1NF
Appointed
2004-07-01
Resigned
2008-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1974

OFFICE ORGANIZATION & SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Appointed
2004-04-05
Resigned
2004-07-01
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-04-05
Resigned
2004-04-05
Nationality
BRITISH

PEREGRINE SECRETARIAL SERVICES LIMITED

Director Resigned Corporate
Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Appointed
2004-04-05
Resigned
2004-07-01
Occupation
CORPORATE BODY
Nationality
BRITISH