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Companies/04141423

Reno (Moray) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Biif Bidco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115069737
Veolia Water Enterprise LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115069741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
AM
Anthony MckennaCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+16 others
CD
Carl DixCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+76 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2013-02-13 · 13 yrs
+238 others
Show 31 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-26 · 1 yr · Project Executive
GC
Gordon ClarkResigned director
Resigned 2019-08-16 · 3 yrs · General Manager
NP
Nigel PatersonResigned director
Resigned 2015-05-05 · 4 yrs · Director
DG
David Fulton GilmourResigned director
Resigned 2013-02-19 · 8 yrs · Project Executive
NM
Nigel MiddletonResigned director
Resigned 2010-12-23 · 2 yrs · Director
NC
Nicholas CraigResigned secretary
Resigned 2010-11-09 · 2 yrs
MS
Malcolm SaundersResigned director
Resigned 2010-11-09 · 4 yrs · Civil Engineer
DB
Duncan BatesResigned director
Resigned 2010-11-09 · Accountant
NC
Nicholas CraigResigned secretary
Resigned 2010-11-01
NB
Nicholas BatesResigned secretary
Resigned 2010-11-01
CorpUu Directorate LimitedResigned director
Resigned 2010-10-27
AC
Andrew CowanResigned director
Resigned 2010-10-06 · Infrastructure Capital Delivery Director
GK
Graham KeeganResigned director
Resigned 2009-05-18 · 1 yr · Company Director
JP
James PerrieResigned director
Resigned 2009-05-18 · 1 yr · Group Head Of Finance
LB
Leslie BellResigned director
Resigned 2009-05-18 · Civil Engineer
ME
Michael EdwardsResigned director
Resigned 2008-08-19 · Business Development Director
CM
Colin MaloneyResigned director
Resigned 2008-08-19 · Company Director
IP
Ian PlenderleithResigned director
Resigned 2008-04-09 · 1 yr · Company Director
DF
David FullerResigned director
Resigned 2008-04-09 · Company Director
MW
Matthew WrightResigned director
Resigned 2007-04-02 · Md Water Operations & Maintena
DK
David KilgourResigned director
Resigned 2005-01-04 · 3 yrs · Company Director
CB
Christopher BrookResigned director
Resigned 2003-07-09 · 4 yrs · Finance Director
GW
Gordon WatersResigned director
Resigned 2003-02-28 · 1 yr · Md Contact Solutions
AD
Andrew DowdsResigned director
Resigned 2002-06-24 · Accountant
CorpUu Secretariat LimitedResigned secretary
Resigned 2001-03-07 · 9 yrs
DF
David FlemingResigned director
Resigned 2001-03-07 · 1 yr · Solicitor
CorpA B C Secretarial LimitedResigned secretary
Resigned 2001-01-15

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active