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renzo techonology ltd

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RENZO TECHONOLOGY LTD
Address: W1W 5PF, England

71A COLHAM AVENUE MANAGEMENT LTD
13199899
LIVE
Date Incorporated:

AFANAH, Thaer
Director - Active
Appointed: 2021-10-13

BARDIGER, Daniel Simon
Director - Resigned
Appointed: 2021-02-15
Resigned: 2021-10-13

DUDLEY, Jonathan David
Director - Active
Appointed: 2021-10-13

GIERLASINSKI, Sebastian
Director - Active
Appointed: 2021-10-13

HIRJI, Deepa
Director - Active
Appointed: 2021-10-13

KANANI, Sona
Director - Active
Appointed: 2021-10-13

KHONG, Jia Chuan, Dr
Director - Active
Appointed: 2021-10-13

SRIVASTAVA SILVA, Ingrid
Director - Active
Appointed: 2021-10-13

CALVO DO ALLO, David
Director - Active
Appointed: 2021-10-13

SZADY, Julia
Director - Active
Appointed: 2021-10-13

KMP SOLUTIONS LTD
Secretary - Resigned
Appointed: 2021-10-13
Resigned: 2022-08-30

THE TOWER RESIDENTS COMPANY LIMITED
03846332
LIVE
Date Incorporated:

EPSTEIN, Jane
Director - Active
Appointed: 2022-09-14

ESSERS, Gabriel Allan
Director - Active
Appointed: 2016-05-13

STEADMAN, John Philip
Director - Active
Appointed: 2012-09-30

SWIFT, Nigel
Director - Active
Appointed: 2021-12-20

ARNOLD, James Michael
Director - Resigned
Appointed: 2008-02-18
Resigned: 2011-08-05

BIRAN, Orly
Director - Resigned
Appointed: 2004-07-13
Resigned: 2016-09-16

FOROUGHIZADEH, Ahmed
Director - Resigned
Appointed: 1999-10-27
Resigned: 2005-04-30

GANI, Ziv
Director - Resigned
Appointed: 2003-05-11
Resigned: 2004-07-13

GAZALEH, Sheila Cameron
Director - Resigned
Appointed: 1999-10-27
Resigned: 2016-09-16

HAIDEMENOS, Irin
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-01-25

HANLON, Barbara, Dr
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-05-25

JESSOP, Richard Vernon
Director - Resigned
Appointed: 1999-10-27
Resigned: 2006-09-25

KATZ, Paul Jonathan
Director - Resigned
Appointed: 1999-10-27
Resigned: 2008-02-18

KHANBABI, Fariyal
Director - Resigned
Appointed: 2001-05-25
Resigned: 2004-09-30

LIM, Jackie Mong Lean
Director - Resigned
Appointed: 1999-12-08
Resigned: 2017-09-15

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-22
Resigned: 1999-10-27

RAHMANI, Abdol-Ali
Director - Resigned
Appointed: 1999-10-27
Resigned: 2021-12-20

TACCONIS, Renata Manganelli
Director - Resigned
Appointed: 2008-02-18
Resigned: 2021-09-22

TURNER, Gillian Dianne
Director - Resigned
Appointed: 1999-10-27
Resigned: 2010-10-13

FLEMING, Marcia Vianna
Secretary - Resigned
Appointed: 2004-06-19
Resigned: 2005-06-12

FOROUGHIZADEH, Ahmad
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-11

KATZ, Paul Jonathan
Secretary - Resigned
Appointed: 2003-05-11
Resigned: 2004-06-19

STEADMAN, Ruth Marian
Secretary - Resigned
Appointed: 2005-06-12
Resigned: 2023-09-18

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 1999-10-27

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
03961551
LIVE
Date Incorporated:

BENNETT, Sara Melanie
Director - Active
Appointed: 2008-07-26

FORDE, Pamela Elizabeth
Director - Active
Appointed: 2017-07-31

MOOZAMI, Natalia
Director - Active
Appointed: 2023-06-12

O'REILLY, Sheila Margaret
Director - Active
Appointed: 2000-03-31

PENDLEBURY, Lois Carol
Director - Active
Appointed: 2012-06-03

ANDERSON, Jennifer
Director - Resigned
Appointed: 2000-03-31
Resigned: 2008-05-21

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-03-31

KRISHNA-SHANMUGHAM, Senthil-Kumar, Dr
Director - Resigned
Appointed: 2017-07-31
Resigned: 2023-06-16

MARSHALL, Evelyn May Lydia
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-04-01

MCLEISH, Helen
Director - Resigned
Appointed: 2000-03-31
Resigned: 2019-03-17

MURTON, Kenneth
Director - Resigned
Appointed: 2000-03-31
Resigned: 2022-07-16

SMITH, Selwyn Wiggins
Director - Resigned
Appointed: 2000-03-31
Resigned: 2011-07-18

WORTHINGTON, Stuart
Director - Resigned
Appointed: 2000-03-31
Resigned: 2010-03-31

O'REILLY, Sheila Margaret
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2023-06-30

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-03-31

WHITLEY ROAD,TOTTENHAM(MANAGEMENT)LIMITED
00966251
LIVE
Date Incorporated:

MALCOLM, Maureen
Director - Resigned
Appointed: 2020-02-26
Resigned: 2022-01-21

MUTESASIRA, Colins Timothy
Director - Active
Appointed: 2004-08-06

BARRAN, David
Director - Resigned
Appointed:
Resigned: 1992-08-02

CLASH, Reginald James
Director - Resigned
Appointed: 1994-05-19
Resigned: 2020-02-20

GRAVE, John David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-11-15

HANNAH, Andrew
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-09-20

JAMIESON, Robert Anthony
Director - Resigned
Appointed: 1997-03-06
Resigned: 2008-09-01

MATHARU, Jasbir
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-09-16

SOKOYA, Oladipo
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-07-21

STUART, Charles Talbot
Director - Resigned
Appointed:
Resigned: 1996-10-15

VAREA, Anthony
Director - Resigned
Appointed: 1996-11-18
Resigned: 2010-10-23

WATTS, Julie
Director - Resigned
Appointed: 1998-11-01
Resigned: 2001-08-01

MIAH, Chutu
Director - Active
Appointed: 2022-03-16

JFM BLOCK & ESTATE MANAGEMENT
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2022-10-28

BARRAN, David
Secretary - Resigned
Appointed:
Resigned: 1992-08-02

TUOHY, Michael Damian Joseph
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2012-10-01

VAREA, Anthony
Secretary - Resigned
Appointed:
Resigned: 1995-11-17

HILLCREST ESTATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 1998-05-30

RINGLEY LIMITED
Secretary - Resigned
Appointed: 1998-05-30
Resigned: 2002-06-11

SELKIRK COURT (FREEHOLD) LIMITED
03934873
LIVE
Date Incorporated:
Dissolved on 2015-10-20

BOWRING, Mary-Anne
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-01-17

CLASH, Reginald James
Director - Resigned
Appointed: 2017-04-07
Resigned: 2020-02-20

HANNAH, Andrew
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-09-20

JAMIESON, Robert Anthony
Director - Resigned
Appointed: 2003-08-20
Resigned: 2011-01-01

MATHARU, Jasbir
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-01-30

WATTS, Julie
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-08-01

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2000-02-28

MIAH, Chutu
Director - Active
Appointed: 2023-02-15

CHOWDHURY, Miah
Director - Resigned
Appointed: 2022-01-28
Resigned: 2022-03-16

MALCOLM, Maureen
Director - Resigned
Appointed: 2020-03-30
Resigned: 2021-12-01

JFM BLOCK & ESTATE MANAGEMENT LLP
Secretary - Resigned
Appointed: 2016-02-20
Resigned: 2022-10-28

VAREA, Anthony
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2011-01-01

RINGLEY LIMITED
Secretary - Resigned
Appointed: 2002-02-21
Resigned: 2002-02-21

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2000-02-28

GREENLAND MEWS MANAGEMENT COMPANY LIMITED
01986328
LIVE
Date Incorporated:

COURTNEY, Victoria Jane
Director - Resigned
Appointed: 2014-06-12
Resigned: 2021-10-20

GAIR, Sean Kevin Patrick
Director - Resigned
Appointed: 2018-08-14
Resigned: 2023-06-29

LAQUEUR, Klaus Cecil
Director - Resigned
Appointed: 2008-06-17
Resigned: 2020-11-25

ROGERS, Jonathan Peter, Dr
Director - Resigned
Appointed: 2018-08-14
Resigned: 2020-11-25

WEST, Maureen
Director - Resigned
Appointed: 1994-05-03
Resigned: 2006-04-28

WEST, Ronald Oliver
Director - Resigned
Appointed: 1993-06-15
Resigned: 2003-07-22

WHITLEY, Jason
Director - Active
Appointed: 2011-10-04

ALOM, Ash, Dr
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-01-29

BAUTISTA, Terry Lynn
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-01-04

BERRY, James Nicholas
Director - Resigned
Appointed:
Resigned: 1995-03-27

BISH, Keith Reginald
Director - Resigned
Appointed: 1993-06-15
Resigned: 1993-12-02

BRITTON, Abigail Elizabeth
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-01-12

BROOKS, James Arthur
Director - Resigned
Appointed: 2004-07-13
Resigned: 2005-12-13

CERRONE, Joanne Ellen
Director - Resigned
Appointed: 1999-07-19
Resigned: 2000-02-01

DOBSON, Christine
Director - Resigned
Appointed: 1999-11-25
Resigned: 2004-05-24

FARRELL, Vivienne Marie
Director - Resigned
Appointed: 1993-06-15
Resigned: 1995-01-19

FOSTER, Neal
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-09-13

GILLESPIE, Malcolm Andrew Macaulay
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-09-14

GROVER MITCHELL, Pamela Grace
Director - Resigned
Appointed: 1999-11-14
Resigned: 2004-10-12

GUILLOT, Virginie
Director - Resigned
Appointed: 2003-07-22
Resigned: 2005-06-16

HADLEY, Deborah
Director - Resigned
Appointed: 1997-07-11
Resigned: 2005-04-12

HAWKSLEY, Michael
Director - Resigned
Appointed:
Resigned: 1992-12-20

HENDERSON BEGG, David William
Director - Resigned
Appointed: 2006-04-27
Resigned: 2006-07-10

HENDERSON-BEGG, David William
Director - Resigned
Appointed: 2007-01-04
Resigned: 2008-02-19

HINDE, Caroline
Director - Resigned
Appointed: 2004-07-13
Resigned: 2005-04-12

HUGHES, Richard James
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-01-15

KENDALL, Nicholas
Director - Resigned
Appointed: 2007-01-04
Resigned: 2007-11-19

KENNEDY, Barbara
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-04-28

KENWAY, Ian Michael
Director - Resigned
Appointed:
Resigned: 1994-03-25

KNIGHT, David
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-07-19

KNOX, James
Director - Resigned
Appointed:
Resigned: 1992-07-30

LIDINGTON, Gary Mark
Director - Resigned
Appointed: 2002-10-22
Resigned: 2004-10-12

LIVINGSTONE, Duncan Colin John Stewart
Director - Resigned
Appointed: 1991-10-28
Resigned: 1997-05-14

LONG, Christopher Brian
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-01-04

MORLEY, Brian
Director - Resigned
Appointed:
Resigned: 1994-12-31

ORCHARD, Paul
Director - Resigned
Appointed: 2003-07-22
Resigned: 2005-06-16

PATTERSON, Marie Charlotte
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-02-04

PHILLIPS, David
Director - Resigned
Appointed: 1993-06-15
Resigned: 1997-04-11

PULLEN, Frank Austen
Director - Resigned
Appointed: 1997-07-14
Resigned: 2003-07-22

ROSS, Douglas William
Director - Resigned
Appointed: 2000-07-26
Resigned: 1993-07-26

SKINNER, Annette Claire
Director - Resigned
Appointed:
Resigned: 1997-02-17

SKYRME, Andrew, Doctor
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-27

SLIPPER, Carmel
Director - Resigned
Appointed:
Resigned: 1994-06-14

STEPHENS, Paul Michael
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-12-20

STRANIX, Jonathan
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-01-06

TAYLOR, Anthony Robert
Director - Resigned
Appointed: 2006-04-27
Resigned: 2006-07-10

TAYLOR, Carole Elizabeth
Director - Resigned
Appointed: 2006-10-31
Resigned: 2012-04-12

WHICKER, Janice Frederika
Director - Resigned
Appointed: 2012-03-23
Resigned: 2018-08-14

WILCOX, John Stephen
Director - Resigned
Appointed: 2000-01-08
Resigned: 2004-01-14

YOUNG, Vanessa Anne
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-09-22

KNIGHT, Duane
Director - Active
Appointed: 2021-05-11

GUILLOT, Virginie
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2003-07-22

BADGER HAKIM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2012-01-31

CATHERINE A WILLIAMS LTD
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2019-07-23

KINLEIGH FOLKARD & HAYWARD
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 2006-04-28

SECRETARIAL SERVICES KDG LTD
Secretary - Resigned
Appointed: 2021-10-15
Resigned: 2023-08-22

WARWICK ESTATES PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2021-10-15

SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED
03724064
LIVE
Date Incorporated:

DE WET, Nel
Director - Active
Appointed: 2019-05-01

PAYNE, Malcolm Stuart
Director - Resigned
Appointed: 2012-09-27
Resigned: 2022-06-01

READING, John Alexander
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-08-14

WAKELY, Diane Elizabeth
Director - Resigned
Appointed: 2004-05-20
Resigned: 2023-09-25

AMATO, Silvano
Director - Resigned
Appointed: 1999-03-02
Resigned: 2003-08-07

BALL, Ivan Phillip
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-08-07

BRIANT, Nigel James
Director - Resigned
Appointed: 2003-08-07
Resigned: 2006-11-09

BURNETT BOOTHROYD, Simon Callum
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-05-21

CLEMENTS, Janet
Director - Resigned
Appointed: 2006-11-16
Resigned: 2013-06-21

CRAIGIE, Kerryjane
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-03-25

CRETON, Daniel
Director - Resigned
Appointed: 2011-03-17
Resigned: 2013-04-25

EVE, Marc
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-03-21

HART, David Michael
Director - Resigned
Appointed: 2004-05-20
Resigned: 2016-12-16

HAWKEY, Peter
Director - Resigned
Appointed: 1999-03-02
Resigned: 2003-08-07

LEE, Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-10

MARTIN, Stephen Paul
Director - Resigned
Appointed: 2005-04-14
Resigned: 2006-08-30

SUCKLING, Bradley
Director - Resigned
Appointed: 2009-08-29
Resigned: 2015-07-21

TEMS, Graham Edward
Director - Resigned
Appointed: 2003-08-07
Resigned: 2003-11-22

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 2003-08-07
Resigned: 2009-02-06

WHITLEY, Kathryn Elizabeth
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-03-17

ZOINA, David
Director - Resigned
Appointed: 2017-05-08
Resigned: 2018-12-07

CENTRO PLC
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2022-10-19

AMATO, Silvano
Secretary - Resigned
Appointed: 2002-02-18
Resigned: 2003-08-07

BURNAND, Robert George
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2011-07-01

SEET, Ju Ee
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2004-07-19

Q1 PROFESSIONAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2012-04-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-02
Resigned: 1999-03-02

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