Company information:
Electronic Rentals Group (No: 00177935)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-1921
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jan-2014 )
Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983 From: Dec-2012 To: Sep-2013 )
Resigned Director: THOMAS WILLIAM COLE ( DOB: Nov-1946 From: Apr-1991 To: Oct-1992 )
Resigned Director: GRANADA NOMINEES LIMITED ( From: Nov-2004 To: Aug-2008 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Aug-2008 To: Dec-2012 )
Resigned Director: ITV PRODUCTIONS LTD ( From: Nov-2004 To: Aug-2008 )
Resigned Director: HAROLD ROGER WALLIS MAVITY ( DOB: May-1943 From: Nov-1995 To: Apr-2000 )
Resigned Director: MICHAEL JOHN NEAL ( DOB: Nov-1949 From: Apr-1991 To: May-2000 )
Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Apr-2000 To: Aug-2004 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Aug-2004 To: Nov-2004 )
Resigned Director: JAMES BENJAMIN STJOHN TIBBITTS ( DOB: Jan-1952 From: Apr-2000 To: Nov-2004 )
Resigned Director: GRAHAM MARTYN WALLACE ( DOB: May-1948 From: Oct-1992 To: Nov-1995 )
Resigned Secretary: ANDREW VINCENT DERHAM ( DOB: Jul-1953 From: May-2000 To: Jan-2001 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Apr-1991 To: May-2000 )
Resigned Secretary: GRANADA NOMINEES LIMITED ( From: Nov-2004 To: Sep-2009 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Aug-2004 To: Nov-2004 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2001 To: Nov-2004 )
Persons of Significant Control:
Granada Media Limited, Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)