GYM RENEWABLES ONE LIMITED

C/O Alter Domus (Uk) Limited 10th Floor C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF, United Kingdom
StatusACTIVE
Company No.07233497
CategoryPrivate Limited Company
Incorporated23 Apr 2010
Age14 years, 1 month, 24 days
JurisdictionEngland Wales

SUMMARY

GYM RENEWABLES ONE LIMITED is an active private limited company with number 07233497. It was incorporated 14 years, 1 month, 24 days ago, on 23 April 2010. The company address is C/O Alter Domus (Uk) Limited 10th Floor C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF, United Kingdom.



People

ALTER DOMUS (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Jun 2020

Current time on role 4 years

DUFFY, Jonathan Brazier

Director

Banker

ACTIVE

Assigned on 25 Oct 2019

Current time on role 4 years, 7 months, 23 days

TILSTONE, David Paul

Director

Banker

ACTIVE

Assigned on 25 Oct 2019

Current time on role 4 years, 7 months, 23 days

CARLESS, Helen Claire

Secretary

RESIGNED

Assigned on 01 Feb 2012

Resigned on 01 Aug 2016

Time on role 4 years, 5 months, 31 days

DAVINA, Simone Eufemia Agatha

Secretary

RESIGNED

Assigned on 02 Aug 2016

Resigned on 25 Oct 2019

Time on role 3 years, 2 months, 23 days

GENT, Gerard Thomas

Secretary

RESIGNED

Assigned on 18 Jun 2010

Resigned on 31 Jan 2012

Time on role 1 year, 7 months, 13 days

TAN, Dominic

Secretary

RESIGNED

Assigned on 25 Oct 2019

Resigned on 17 Jun 2020

Time on role 7 months, 23 days

MITRE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Apr 2010

Resigned on 29 Apr 2010

Time on role 6 days

BOLES, Jonathan Graham Coleridge

Director

Finance Director

RESIGNED

Assigned on 09 May 2014

Resigned on 19 Nov 2018

Time on role 4 years, 6 months, 10 days

BOLES, Jonathan Graham Coleridge

Director

Finance Director

RESIGNED

Assigned on 18 Jun 2010

Resigned on 01 Mar 2011

Time on role 8 months, 13 days

BOWN, Andrew John

Director

Investment Director

RESIGNED

Assigned on 19 Nov 2018

Resigned on 25 Oct 2019

Time on role 11 months, 6 days

CHINN, Matthew Shackleton

Director

Managing Director

RESIGNED

Assigned on 18 Jun 2010

Resigned on 01 Oct 2014

Time on role 4 years, 3 months, 13 days

COFFEY, Paul

Director

Director

RESIGNED

Assigned on 29 Apr 2010

Resigned on 18 Jun 2010

Time on role 1 month, 19 days

GAFFNEY, Richard

Director

Accountant

RESIGNED

Assigned on 08 Nov 2010

Resigned on 03 Nov 2014

Time on role 3 years, 11 months, 25 days

HEATH, Martin James

Director

Solicitor

RESIGNED

Assigned on 01 Nov 2015

Resigned on 25 Oct 2019

Time on role 3 years, 11 months, 24 days

PIETZSCH, Jamie Sue Schlueter

Director

Head Of Business Administration

RESIGNED

Assigned on 21 Sep 2017

Resigned on 25 Oct 2019

Time on role 2 years, 1 month, 4 days

SCARR, Chris

Director

Financial Controller

RESIGNED

Assigned on 24 Oct 2014

Resigned on 31 Oct 2015

Time on role 1 year, 7 days

SHARMAN, Peter Russell

Director

Director

RESIGNED

Assigned on 29 Apr 2010

Resigned on 18 Jun 2010

Time on role 1 month, 19 days

SMITH, Karl Ben

Director

Banker

RESIGNED

Assigned on 25 Oct 2019

Resigned on 18 Nov 2022

Time on role 3 years, 24 days

SONGINI, Tania Louise

Director

Director

RESIGNED

Assigned on 01 Mar 2011

Resigned on 30 Apr 2014

Time on role 3 years, 1 month, 29 days

SZANTO, Dominic Anthony, Dr

Director

Commercial Manager

RESIGNED

Assigned on 29 Apr 2010

Resigned on 18 Jun 2010

Time on role 1 month, 19 days

YUILL, William George Henry

Director

Chartered Secretary

RESIGNED

Assigned on 23 Apr 2010

Resigned on 29 Apr 2010

Time on role 6 days

MITRE DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 23 Apr 2010

Resigned on 29 Apr 2010

Time on role 6 days

MITRE SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 23 Apr 2010

Resigned on 29 Apr 2010

Time on role 6 days


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