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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)

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