RENAISI LIMITED - LONDON


Company Profile Company Filings

Overview

RENAISI LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
RENAISI LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532867. The accounts status is SMALL and accounts are next due on 31/12/2024.

RENAISI LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
85410 - Post-secondary non-tertiary education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

244-254 CAMBRIDGE HEATH ROAD
LONDON
E2 9DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN LOUISE HINTON-PLATT Mar 1970 British Director 2016-03-21 CURRENT
JOHN ANDREW HITCHIN Secretary 2022-02-07 CURRENT
MR JOHN HITCHIN Apr 1984 British Director 2015-03-16 CURRENT
MS NATSAYI SITHOLE Jan 1990 British Director 2022-08-23 CURRENT
MR DAVID ALAN BROOK Mar 1974 British Director 2023-09-11 CURRENT
MRS GEMMA GLASS Oct 1983 British Director 2023-09-11 CURRENT
MRS ROHATI CHAPMAN Dec 1975 British Director 2019-06-10 CURRENT
MR KISHAN NIRANJAN CHANDARANA Oct 1982 British Director 2016-03-21 CURRENT
SARAH ANNE MORRISON Sep 1957 British Director 2009-06-22 UNTIL 2019-05-14 RESIGNED
MS DONNA MARIE LIGHTBOWN Jan 1972 British Director 2015-03-16 UNTIL 2017-08-04 RESIGNED
DONALD ALEXANDER MAIN Jan 1935 British Director 1998-09-21 UNTIL 1999-04-14 RESIGNED
MR SCOTT PARKIN Feb 1972 British Director 2014-05-07 UNTIL 2015-03-16 RESIGNED
MR ROBERT FINLAY MCKINNON Mar 1967 British Director 2016-03-21 UNTIL 2018-12-10 RESIGNED
MR TIM MEDFORTH Sep 1963 British Director 2012-12-10 UNTIL 2015-03-16 RESIGNED
KATE JANE FOLEY Sep 1962 Irish Director 2005-06-01 UNTIL 2006-12-31 RESIGNED
COUNCILLOR CHRISTOPHER PAUL O LEARY Jul 1969 British Director 1999-05-07 UNTIL 2002-05-15 RESIGNED
GODWIN POI Nov 1958 British Director 2005-06-01 UNTIL 2011-03-31 RESIGNED
MRS CAROL LEO Jun 1961 British Director 2003-01-15 UNTIL 2006-09-25 RESIGNED
MR ANDREW HOWELL Apr 1957 British Director 2009-10-16 UNTIL 2016-03-21 RESIGNED
MISS FREYA HOLLAND-MAXWELL Aug 1987 British Director 2013-12-10 UNTIL 2014-08-27 RESIGNED
MR JOHN HENRY HODSON Jul 1952 British Director 2005-06-01 UNTIL 2013-07-31 RESIGNED
MR CRAIG HARRISON May 1969 British Director 2016-03-21 UNTIL 2018-03-28 RESIGNED
MR LAURENCE PATRICK HAMMILL Aug 1944 British Director 1998-09-21 UNTIL 2016-03-21 RESIGNED
JOHN ANTHONY MCCAFFERTY Nov 1950 British Director 1998-03-23 UNTIL 1998-06-26 RESIGNED
MR MICHAEL TOYER Secretary 2017-09-11 UNTIL 2022-02-04 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2000-01-19 UNTIL 2002-09-19 RESIGNED
GODWIN POI Nov 1958 British Secretary 1998-03-23 UNTIL 2011-03-31 RESIGNED
MR ROBERT PEARCE Secretary 2011-04-01 UNTIL 2013-09-06 RESIGNED
MR JOHN ANDREW HITCHIN Secretary 2013-09-06 UNTIL 2017-09-11 RESIGNED
ROSEMARIE ALBROW Apr 1942 British Director 1998-09-21 UNTIL 2002-12-03 RESIGNED
NICHOLAS RICHARD MAURICE CRANSTON Aug 1960 British Director 1999-04-14 UNTIL 2000-11-08 RESIGNED
DR WALTER JAMES CORMACK Aug 1954 British Director 2016-03-21 UNTIL 2018-03-09 RESIGNED
DR LAURENCE CARMICHAEL May 1964 French Director 2013-12-10 UNTIL 2015-07-20 RESIGNED
MISS LAURA NICOL BUSFIELD Nov 1984 British Director 2017-06-05 UNTIL 2021-11-30 RESIGNED
MR RICHARD JOHN SYMES BROOKS Dec 1970 British Director 2014-06-11 UNTIL 2017-06-05 RESIGNED
MR DANIEL NEVILLE BRIDGE Mar 1978 British Director 2013-12-10 UNTIL 2017-12-11 RESIGNED
TIMOTHY JOHN BISSETT Jun 1964 British Director 2001-12-12 UNTIL 2003-12-10 RESIGNED
NEIL BARKLEM Aug 1962 British Director 1998-11-24 UNTIL 2008-02-13 RESIGNED
MR PAUL MICHAEL DI PAOLA Jun 1980 British Director 2019-11-04 UNTIL 2023-09-11 RESIGNED
MS SUSAN GEORGINA ATTARD Jan 1960 British Director 2016-04-21 UNTIL 2020-10-31 RESIGNED
MR ROBERT PEARCE Nov 1961 British Director 2007-11-01 UNTIL 2022-08-23 RESIGNED
MS SUREKHA AGGARWAL Feb 1964 British Director 2019-11-04 UNTIL 2022-11-22 RESIGNED
MRS SARAH LOUISE ADAMS Oct 1962 British Director 2006-03-15 UNTIL 2017-09-11 RESIGNED
MUKUTAR ALI May 1967 British Director 1999-04-14 UNTIL 2001-07-24 RESIGNED
MS NICOLA JEAN DOHERTY Dec 1967 British Director 2015-03-16 UNTIL 2016-08-19 RESIGNED
KEVIN DAWS Dec 1959 British Director 1998-03-23 UNTIL 1998-06-26 RESIGNED
JULIE PATRICIA GRIMBLE Mar 1962 British Director 1998-06-26 UNTIL 2005-11-30 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1947 British Director 1998-04-01 UNTIL 2001-07-24 RESIGNED
MS MAUREEN CECELIA PHILOGENE Jun 1961 British Director 1998-09-21 UNTIL 2016-03-21 RESIGNED
MR DAVID ROWLAND PERKS May 1948 British Director 1999-03-23 UNTIL 2003-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laura Nicol Busfield 2017-06-05 - 2017-06-05 11/1984 London   Significant influence or control
Significant influence or control as firm
Mr Craig Harrison 2016-04-06 - 2018-03-28 5/1969 London   Right to appoint and remove directors
Mr Walter James Cormack 2016-04-06 - 2018-03-09 8/1954 London   Right to appoint and remove directors
Mr Daniel Neville Bridge 2016-04-06 - 2017-12-11 3/1978 Right to appoint and remove directors
Ms Sarah Louise Adams 2016-04-06 - 2017-09-11 10/1962 London   Right to appoint and remove directors
Ms Donna Marie Lightbown 2016-04-06 - 2017-08-04 1/1972 London   Right to appoint and remove directors
Mr Clive Tritton 2016-04-06 - 2017-07-18 9/1968 London   Right to appoint and remove directors
Mr Richard John Symes Brooks 2016-04-06 - 2017-06-05 12/1970 London   Right to appoint and remove directors
Mr Robert Pearce 2016-04-06 - 2016-04-06 11/1961 London   Right to appoint and remove directors
Mr Kishan Niranjan Chandarana 2016-04-06 - 2016-04-06 10/1982 London   Right to appoint and remove directors
Mr John Andrew Hitchin 2016-04-06 - 2016-04-06 4/1984 London   Right to appoint and remove directors
Mrs Karen Louise Hinton-Platt 2016-04-06 - 2016-04-06 3/1970 London   Right to appoint and remove directors
Ms Susan Georgina Attard 2016-04-06 - 2016-04-06 1/1960 London   Right to appoint and remove directors
Ms Sarah Anne Morrison 2016-04-06 - 2016-04-06 9/1957 London   Right to appoint and remove directors
Mr Michael Toyer 2016-04-06 - 2016-04-06 11/1972 London   Right to appoint and remove directors
Mr Robert Finlay Mckinnon 2016-04-06 - 2016-04-06 2/1967 London   Right to appoint and remove directors

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