Renovo Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltimate Finance Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122903939People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalNM+43 others
Neil McmynCurrent director
Appointed 2015-09-22 · 11 yrs · Director And Company Secretary
Show 23 historical appointments
RR
Ronald RobsonResigned director
Resigned 2015-09-01 · 3 yrs · Company Director
JH
John HutchisonResigned director
Resigned 2008-09-01 · 3 yrs · Company Director
DB
Resigned 2008-09-01 · 6 yrs · Company Director
RC
Robin CridlandResigned secretary
Resigned 2005-06-13 · 3 yrs · Company Director
PA
Patrick AebischerResigned director
Resigned 2004-08-18 · President
DF
David Feigal JrResigned director
Resigned 2004-06-01 · 1 yr · Physician
DW
Damion WickerResigned director
Resigned 2003-12-05 · 1 yr · Private Equity
JB
Joel BesseResigned director
Resigned 2003-10-30 · Venture Capitalist
AK
Andrew KayResigned director
Resigned 2003-08-01 · 5 yrs · Director
TW
Tim WilsonResigned director
Resigned 2003-01-21 · Venture Capitalist
BT
Barrie ThorpeResigned director
Resigned 2003-01-01 · 2 yrs · Senior Executive
CD
Carl DalsgaardResigned director
Resigned 2002-12-03 · 2 yrs · Executive
AK
Argeris KarabelasResigned director
Resigned 2002-12-03 · 2 yrs · Venture Capitalist
AR
Arthur RosenthalResigned director
Resigned 2001-05-29 · 4 yrs · Senior Vice President
TM
Till MedingerResigned director
Resigned 2000-11-07 · 2 yrs · Independent Consultant
PR
Philip RattleResigned director
Resigned 2000-10-18 · 3 yrs · Private Equity Investor
RZ
Robert ZegelaarResigned director
Resigned 2000-10-18 · 2 yrs · Investment Principal
MF
Mark FergusonResigned director
Resigned 1998-09-01 · 13 yrs · Director
SO
Resigned 1998-09-01 · 11 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1998-08-27
CorpForm 10 Directors Fd LtdResigned director
Resigned 1998-08-27
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active