RENAISSANCE SOFTWARE U.K. LIMITED

Company summary

Company number: 02787941
Status: DISSOLVED
Incorporated / age: 9 February 199319 years
Registered office: Level 39 25 Canada Square, London, E14 5LQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 39 25 Canada Square, London, E14 5LQ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
AMPSTEAD, Timothy James ACTIVE	Director	22 Sep 2009		England	November 1971	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MULLANE, Karen Marie ACTIVE	Director	04 Mar 2010		Usa	October 1964	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
BARR, Caroline Rowena RESIGNED	Secretary	24 Oct 1996	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
TRUSEC LIMITED RESIGNED	Nominee Secretary	09 Feb 1993	24 Oct 1996			35 Basinghall Street, London, EC2V 5DB
CONDE, Cristobal Ignacio RESIGNED	Director	17 Nov 1995	30 Nov 2000		April 1960	33 East 70th Street, New York City, New York, 10021, Usa
GILBEY, Richard Hubert Gordon RESIGNED	Director	01 Nov 2007	22 Sep 2009	Uk	March 1965	46 Lavender Gardens, London, SW11 1DN
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
HARARI, Andre RESIGNED	Director	09 Feb 1993	17 Nov 1995		February 1944	42 Avenue Georges Mandel, Paris 75016, France
KENEE, Richard Spencer RESIGNED	Director	03 Apr 2002	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
MCDUGALL, Thomas Joseph RESIGNED	Director	17 Nov 1995	30 Nov 2000		December 1957	7o13 Redcoat Drive, Flourtown, Pennsylvania, 19031, Usa
MCGOLDRICK, Anne RESIGNED	Director	19 Feb 2001	31 Dec 2005		November 1966	24 Eldon Road, Lansdowne, Pennsylvania 19050, Usa
MCHUGH, Joseph Francis RESIGNED	Director	19 Feb 1999	31 Dec 1999		February 1963	17d Langland Gardens, London, NW3 6QE
RABEN, Norbert Johannes Eduard RESIGNED	Director	31 Dec 1999	03 Apr 2002		August 1967	Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
RUANE, Michael Joseph RESIGNED	Director	17 Nov 1995	04 Mar 2010	Usa	August 1953	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
VAN HERTSEN, Evrard Roger Jean RESIGNED	Director	09 Feb 1993	27 Mar 1997		August 1957	13208 E. Sunset Drive, Los Altos Hills, California 94022 Usa, FOREIGN
WESTGATE, David Erol RESIGNED	Director	06 Feb 2007	31 Aug 2007		June 1961	9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

AMPSTEAD, Timothy James ACTIVE
Role: Director
Appointed on: 22 Sep 2009
Country of Residence: England
Date of birth: November 1971
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

MULLANE, Karen Marie ACTIVE
Role: Director
Appointed on: 04 Mar 2010
Country of Residence: Usa
Date of birth: October 1964
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 24 Oct 1996
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1993
Resigned on: 24 Oct 1996
Address: 35 Basinghall Street, London, EC2V 5DB

CONDE, Cristobal Ignacio RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 30 Nov 2000
Date of birth: April 1960
Address: 33 East 70th Street, New York City, New York, 10021, Usa

GILBEY, Richard Hubert Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 22 Sep 2009
Country of Residence: Uk
Date of birth: March 1965
Address: 46 Lavender Gardens, London, SW11 1DN

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

HARARI, Andre RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 17 Nov 1995
Date of birth: February 1944
Address: 42 Avenue Georges Mandel, Paris 75016, France

KENEE, Richard Spencer RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1971
Address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ

MCDUGALL, Thomas Joseph RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 30 Nov 2000
Date of birth: December 1957
Address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, 19031, Usa

MCGOLDRICK, Anne RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 31 Dec 2005
Date of birth: November 1966
Address: 24 Eldon Road, Lansdowne, Pennsylvania 19050, Usa

MCHUGH, Joseph Francis RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 31 Dec 1999
Date of birth: February 1963
Address: 17d Langland Gardens, London, NW3 6QE

RABEN, Norbert Johannes Eduard RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 03 Apr 2002
Date of birth: August 1967
Address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 04 Mar 2010
Country of Residence: Usa
Date of birth: August 1953
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

VAN HERTSEN, Evrard Roger Jean RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 27 Mar 1997
Date of birth: August 1957
Address: 13208 E. Sunset Drive, Los Altos Hills, California 94022 Usa, FOREIGN

WESTGATE, David Erol RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 31 Aug 2007
Date of birth: June 1961
Address: 9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE

Filing history

Timeline

People with significant control

Charges

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Exemptions

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