Company information:
Kenco Rentals Ltd (No: 02184539)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 28-Oct-1987
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 08-Aug-2020
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978 From: Jan-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2019 )
Resigned Director: DAVID STANLEY ALGAR ( From: May-1995 To: Dec-1995 )
Resigned Director: NINA MARY ATKINSON ( DOB: Jan-1977 From: Apr-2017 To: Jan-2019 )
Resigned Director: JEREMY DAVID BABER ( DOB: May-1970 From: Nov-2005 To: Apr-2008 )
Resigned Director: FRANCIS DOMINIC BALL ( DOB: Jan-1968 From: Apr-2001 To: Jan-2006 )
Resigned Director: RUTH MARGARET BEDINGHAM ( From: Nov-2000 To: Feb-2002 )
Resigned Director: DAVID MILTON MAXWELL BEEVER ( DOB: May-1941 From: Jul-1991 To: Mar-1995 )
Resigned Director: STEPHANIE JANE BERRY ( DOB: Feb-1968 From: Nov-2002 To: May-2003 )
Resigned Director: JOSEPH GERARD BRADY ( DOB: Nov-1956 From: Mar-1995 To: Nov-1996 )
Resigned Director: JOHN ROBERT BRAMHALL ( DOB: Apr-1954 From: Oct-1996 To: Feb-2001 )
Resigned Director: THOMAS PATRICK BROWNE ( From: Jul-1991 To: Jun-2001 )
Resigned Director: FIONA CURRAN ( From: Jan-1994 To: May-1994 )
Resigned Director: GABRIELE D'UVA ( DOB: Aug-1973 From: Sep-2014 To: Dec-2016 )
Resigned Director: THOMAS PETER JOHN DILLON ( DOB: Jun-1956 From: Dec-1995 To: Oct-1998 )
Resigned Director: RICHARD HERBERT DAVID EARLE ( DOB: Oct-1936 From: Jul-1991 To: Oct-1996 )
Resigned Director: CHRISTOPHER ELLIS ( DOB: Dec-1960 From: Mar-1997 To: Jul-2000 )
Resigned Director: ALAN EVANS ( DOB: Jan-1968 From: Dec-2016 To: Jan-2019 )
Resigned Director: LISA MARY FARRELL ( DOB: Mar-1972 From: Sep-2014 To: Jan-2019 )
Resigned Director: DAVID SHAW FIELDEN ( DOB: Nov-1938 From: Jul-1991 To: Mar-2000 )
Resigned Director: HUGH ALAN TAYLOR FITZPATRICK ( DOB: May-1969 From: Jun-2009 To: Sep-2014 )
Resigned Director: TOBY DUNCAN FORD ( DOB: Jan-1971 From: Jan-2010 To: Jan-2011 )
Resigned Director: ROBERT GREEN ( DOB: Oct-1967 From: Nov-2001 To: Nov-2002 )
Resigned Director: RICHARD WILLIAM GREEN ( DOB: Sep-1966 From: Mar-2007 To: Jun-2009 )
Resigned Director: PAUL WILLIAM HANCOCK ( DOB: Jul-1945 From: Jan-1992 To: Mar-1999 )
Resigned Director: DENIS JEAN-PIERRE HELLO ( From: Jul-1991 To: Aug-1993 )
Resigned Director: JULIE ELIZABETH HENEHAN ( DOB: Aug-1965 From: Feb-2002 To: Jan-2006 )
Resigned Director: MARTIN PETER HURST ( DOB: Jul-1963 From: Sep-2006 To: Aug-2007 )
Resigned Director: GEOFFREY JARDINE ( DOB: Aug-1935 From: Jul-1991 To: May-1995 )
Resigned Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964 From: Jun-2009 To: Mar-2013 )
Resigned Director: ANDREW MICHAEL JENNINGS ( DOB: Nov-1968 From: Feb-2003 To: Jul-2005 )
Resigned Director: JAMES STANLEY JEPSON ( From: Jul-1991 To: May-1995 )
Resigned Director: ANDREW WILSON NEALE JONES ( From: Oct-1998 To: Mar-2001 )
Resigned Director: DONALD LEWIS JURRIES ( DOB: Jun-1964 From: Jul-2000 To: Nov-2001 )
Resigned Director: STEPHANIE LEA ( DOB: Sep-1961 From: May-2003 To: Jan-2006 )
Resigned Director: PAUL JOHN LOMAS ( DOB: Sep-1964 From: Feb-2008 To: Jun-2009 )
Resigned Director: GEOFFREY PETER MATTEY ( DOB: Sep-1953 From: Mar-1999 To: Sep-2000 )
Resigned Director: RODERICK JOHN MATTHEWS ( From: Jul-2000 To: Dec-2003 )
Resigned Director: JONATHAN MAYCOCK ( DOB: Apr-1977 From: Apr-2011 To: Apr-2013 )
Resigned Director: WILLIAM HALL MCGIBBON ( DOB: Dec-1956 From: Jun-2008 To: Sep-2011 )
Resigned Director: IAN MICHAEL MCKINNON ( DOB: Jan-1944 From: Jul-1991 To: Dec-1987 )
Resigned Director: MARY JANE MCNAMARA ( DOB: Aug-1960 From: Mar-2000 To: Feb-2002 )
Resigned Director: GRAHAM FERGUSON MCWILLIAMS ( DOB: Nov-1960 From: Feb-2002 To: Jul-2005 )
Resigned Director: DARREN MARK MILLARD ( DOB: Aug-1968 From: Jan-2010 To: Sep-2014 )
Resigned Director: GAVIN PETER MORRIS ( DOB: Mar-1969 From: Jul-2016 To: Apr-2017 )
Resigned Director: SRIRAM NAGARAJAN ( DOB: Oct-1972 From: Sep-2005 To: May-2007 )
Resigned Director: RUSSELL CHARLES PETTIFER ( DOB: Nov-1956 From: Oct-1996 To: Apr-1997 )
Resigned Director: DAVID RICHARD RENDELL ( DOB: Jul-1958 From: Nov-2007 To: Jun-2009 )
Resigned Director: PENELOPE ANN RINGROSE ( From: May-1995 To: Dec-1995 )
Resigned Director: ALISTAIR JAMES ROBINSON ( DOB: Mar-1970 From: May-2007 To: Mar-2008 )
Resigned Director: CARL ROGBERG ( From: Aug-1996 To: Jun-2000 )
Resigned Director: JONATHAN SOMPER ( DOB: Nov-1963 From: Jul-2005 To: Nov-2005 )
Resigned Director: ROBERT WILLIAM TORRANCE ( DOB: Oct-1958 From: Oct-2001 To: Aug-2005 )
Resigned Director: SIMON JOHN TRUDGEON ( DOB: Mar-1968 From: May-2003 To: Sep-2006 )
Resigned Director: SALIH UNAL ( DOB: May-1980 From: Sep-2014 To: Apr-2016 )
Resigned Director: CHRISTINE MARCELLE JEANNE VALLIN ( From: May-1995 To: Aug-1996 )
Resigned Director: MASSIMO VILLAMULTEDO ( DOB: May-1968 From: Jan-2006 To: Jun-2008 )
Resigned Director: DUNCAN WHITE ( From: Dec-1995 To: Feb-2003 )
Resigned Director: DUNCAN WHITE ( DOB: Oct-1951 From: Dec-1995 To: Feb-2003 )
Resigned Secretary: COURTENAY ABBOTT ( From: Sep-2012 To: Nov-2014 )
Resigned Secretary: JOHN WILFRED JAMES COLLINS ( DOB: Jan-1930 From: Mar-1995 To: May-1995 )
Resigned Secretary: RICHARD HERBERT DAVID EARLE ( DOB: Oct-1936 From: May-1995 To: Jan-1997 )
Resigned Secretary: ALICIA ESSEX ( DOB: Jan-1965 From: Mar-2002 To: Sep-2012 )
Resigned Secretary: ANN FRENCH ( From: Jun-2011 To: Jun-2017 )
Resigned Secretary: JANET AILSA GREGORY ( DOB: Oct-1952 From: Feb-1997 To: Mar-2002 )
Resigned Secretary: RHODA ELIZABETH KIES ( From: Jul-1991 To: Sep-1992 )
Resigned Secretary: IAN BRUCE MARSHALL ( DOB: Jul-1949 From: Sep-1992 To: Mar-1994 )
Resigned Secretary: ZAHRA PEERMOHAMED ( From: Nov-2014 To: Jun-2016 )
Persons of Significant Control:
Ge Capital Investments, 1 Ashley Road, 3rd Floor, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-23, Ceased: 2019-03-26)
Key Leasing Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-26)