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Companies/03131188

Reno (Highland) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1995
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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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 123188698
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123188699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
BA
Bryan AcuttCurrent director
Appointed 2024-02-28 · 2 yrs · Chartered Accountant
+39 others
AM
Anthony MckennaCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+16 others
JC
John CavillCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+144 others
Appointed 2013-02-13 · 13 yrs
+238 others
Show 36 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-26 · 2 yrs · 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
JM
John McfadzeanResigned director
Resigned 2010-12-23 · 2 yrs · Consultant
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
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 2009-05-15 · 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
CB
Christopher BrookResigned director
Resigned 2005-01-04 · 3 yrs · Finance Director
DK
David KilgourResigned director
Resigned 2005-01-04 · 3 yrs · Company Director
JB
Joanne BreamResigned director
Resigned 2002-10-31 · 2 yrs · Solicitor
CorpUu Secretariat LimitedResigned secretary
Resigned 2001-03-08 · 9 yrs
GT
Gordon TregaskisResigned director
Resigned 1998-01-14 · 4 yrs · Barrister
GW
Gordon WatersResigned director
Resigned 1998-01-14 · 4 yrs · Md Contract Solutions
TR
Timothy RaynerResigned director
Resigned 1997-12-31 · 4 yrs · Solicitor
MB
Martin BradburyResigned director
Resigned 1996-10-08 · 1 yr · Finance Director
RB
Richard BradburyResigned director
Resigned 1996-10-08 · 1 yr · Capital Investment Director
JT
John TetlowResigned director
Resigned 1995-11-28 · 2 yrs · Company Secretary
PA
Peter ApplewhiteResigned directorResigned secretary
Resigned 1995-11-28 · 5 yrs · Deputy Secretary
Resigned 1995-11-27

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active