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Electro Rent Uk Limited (No: 01154019)

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR, ENGLAND

Status: Active

Incorporated: 28-Dec-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Feb-2024

Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Current Director: JAY L GELDMACHER ( DOB: Oct-1955   From: Jan-2020  )

Current Director: ROMANA-MANUELA MANUELA MURPHY ( DOB: May-1978   From: Jan-2020  )

Current Director: CHIAO-LI PENG-TSEUNG ( DOB: Jun-1975   From: Sep-2023  )

Current Director: NIGEL RENNIE ( DOB: Jul-1960   From: Dec-2011  )

Current Director: JONATHAN C WATSON ( DOB: Nov-1984   From: Jan-2020  )

Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975   From: Jan-2020  )

Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975   From: Jan-2020  )

Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975   From: Jan-2020  )

Resigned Director: MICHAEL BANNON ( DOB: Sep-1961   From: Aug-1994   To: Feb-2000  )

Resigned Director: MICHAEL ROBERT THOMAS STUART BATTERSBY ( DOB: May-1957   From: Sep-1991   To: Aug-1991  )

Resigned Director: NIGEL JOHN BOLT ( DOB: Aug-1963   From: Aug-2002   To: Dec-2003  )

Resigned Director: NIGEL BROWN ( DOB: Dec-1957   From: Sep-1996   To: Apr-2002  )

Resigned Director: NIGEL BROWN ( DOB: Dec-1957   From: Dec-2004   To: Jan-2020  )

Resigned Director: STEPHANIE COLEMAN ( DOB: Feb-1958   From: Mar-2011   To: Oct-2012  )

Resigned Director: WILLIAM PAUL COLLEY ( DOB: Mar-1948   From: Jul-2006   To: Jan-2017  )

Resigned Director: STEPHEN FLEMING ( DOB: May-1969   From: Sep-2004   To: Jun-2006  )

Resigned Director: JAY LINDSEY GELDMACHER ( DOB: Oct-1955   From: Jan-2020   To: May-2020  )

Resigned Director: JOHN JOSEPH HAFFERTY ( DOB: Jul-1956   From: Jan-2018   To: Feb-2019  )

Resigned Director: WAYNE HARRIS ( DOB: May-1964   From: Dec-2009   To: Jul-2017  )

Resigned Director: EDMUND ALAN HOUGH ( DOB: Nov-1944   From: Nov-1997   To: Feb-1998  )

Resigned Director: PAUL JOSEPH MCCLOSKEY ( DOB: Jul-1960   From: Mar-2000   To: Jan-2020  )

Resigned Director: ROBERT JAMES MUNDY ( DOB: Oct-1923   From: Sep-1991   To: Feb-1995  )

Resigned Director: ROMANA MANUELA MURPHY ( DOB: May-1978   From: Jan-2020   To: Mar-2022  )

Resigned Director: ANTHONY NORMAN OLLIS ( DOB: Feb-1959   From: Aug-1995   To: Oct-2000  )

Resigned Director: CLIFFORD SAMUEL PERKINS ( DOB: Mar-1953   From: Jun-1999   To: Mar-2000  )

Resigned Director: SHAUN COWELL REED ( DOB: Sep-1974   From: Dec-2022   To: Apr-2023  )

Resigned Director: DAVID CAIE RENNIE ( DOB: May-1925   From: Sep-1991   To: Feb-2001  )

Resigned Director: PAUL DAVID RENNIE ( DOB: Nov-1957   From: Sep-1991   To: Jun-2006  )

Resigned Director: STEVEN RAYMOND SLATER ( DOB: Jul-1949   From: Aug-1997   To: Mar-1999  )

Resigned Director: PAUL ALEXANDER SMITH ( DOB: Aug-1965   From: Jul-2006   To: Aug-2017  )

Resigned Director: PETER ALAN SPILLMAN ( DOB: Jan-1955   From: Oct-1994   To: Feb-1999  )

Resigned Director: CHARLES ANTHONY STOCKER ( DOB: Sep-1938   From: Sep-1991   To: Jun-2006  )

Resigned Director: KENNETH GORDON STONE ( DOB: Jan-1948   From: Sep-1991   To: May-1995  )

Resigned Director: MICHAEL STRAW ( DOB: Mar-1949   From: Aug-1994   To: Dec-1995  )

Resigned Director: SHERYL ANNE TYE ( DOB: Aug-1957   From: Dec-2000   To: Feb-2003  )

Resigned Director: DAVID WHITFIELD ( DOB: Apr-1959   From: Oct-2010   To: Jan-2020  )

Resigned Secretary: ANTHONY NORMAN OLLIS ( DOB: Feb-1959   From: Aug-1995   To: Oct-2000  )

Resigned Secretary: PAUL DAVID RENNIE ( DOB: Nov-1957   From: May-1995   To: Aug-1995  )

Resigned Secretary: PAUL ALEXANDER SMITH ( DOB: Aug-1965   From: Nov-2000   To: Aug-2017  )

Resigned Secretary: KENNETH GORDON STONE ( DOB: Jan-1948   From: Sep-1991   To: May-1995  )

Persons of Significant Control:

Newmir Limited, Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

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