Company information:
Uk Rents (Holdings) Limited (No: 02980903)
Address: 3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL, ENGLAND
Status: Active
Incorporated: 19-Oct-1994
Accounts Next Due: 01-Jun-2025
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GEORGE PATRICK BLUNDEN ( DOB: Feb-1952 From: Mar-2019 )
Current Director: SCOTT LEE BOTTLES ( DOB: Feb-1956 From: Mar-2018 )
Current Director: JULIE LARAINE COETZEE ( DOB: Apr-1973 From: Feb-2023 )
Current Director: KEITH PHILIP EXFORD ( DOB: Jul-1954 From: Apr-2011 )
Current Director: ANTHONY NEIL KING ( DOB: Mar-1961 From: Mar-2020 )
Current Director: FIONA JANE MACGREGOR ( DOB: Jan-1963 From: Jul-2023 )
Current Director: DAVID FREDERICK MONTAGUE ( DOB: Apr-1963 From: Mar-2020 )
Current Director: PRIYANKA NAIR ( DOB: Jun-1975 From: Apr-2024 )
Current Director: ARUN POOBALASINGAM ( DOB: Oct-1976 From: Jul-2023 )
Current Director: DEBORAH FRANCES SHACKLETON ( DOB: Sep-1952 From: Apr-2011 )
Current Director: SHIRLEY DIANA SMITH ( DOB: Oct-1960 From: Mar-2018 )
Current Director: DAVID WILLIAM STOKES ( DOB: Mar-1961 From: Jul-2023 )
Current Director: GAIL LOUISE TEASDALE ( DOB: Feb-1968 From: Mar-2023 )
Current Director: WILLIAM GUY THOMAS ( DOB: Nov-1955 From: May-2019 )
Current Secretary: JULIE LARAINE COETZEE ( From: Feb-2023 )
Current Secretary: KATHERINE SAMANTHA SHALLCROSS ( From: Oct-2023 )
Resigned Director: PAMELA ELIZABETH ALEXANDER ( DOB: Apr-1954 From: Apr-2002 To: Mar-2011 )
Resigned Director: CHARLES ROBERT DENYS ARBUTHNOT ( DOB: Jun-1956 From: Nov-2008 To: Jul-2018 )
Resigned Director: ALAN NAISMITH BINDER ( DOB: Aug-1931 From: Dec-1994 To: Apr-2001 )
Resigned Director: ROSAMUND BLOMFIELD-SMITH ( DOB: Feb-1949 From: Nov-2000 To: Jan-2002 )
Resigned Director: MICHAEL DANIEL BOOHAN ( DOB: Nov-1940 From: Mar-1995 To: Mar-2010 )
Resigned Director: COLIN JOHN BURKE ( DOB: Jun-1962 From: Jul-2014 To: May-2022 )
Resigned Director: ADRIAN JOHN CARTER ( DOB: Sep-1963 From: Oct-1994 To: Dec-1994 )
Resigned Director: PETER WILLIAM COOKE ( DOB: Feb-1932 From: Dec-1997 To: Jun-2003 )
Resigned Director: JAMES EDWARD COULTER ( DOB: May-1945 From: Dec-1994 To: Jun-2005 )
Resigned Director: DAVID RONALD CREED ( DOB: Feb-1943 From: Dec-1994 To: Jun-2007 )
Resigned Director: GEORGE JOHN JAMES DENNIS ( DOB: Nov-1936 From: Dec-1994 To: Mar-2002 )
Resigned Director: FENELLA JANE EDGE ( DOB: Nov-1963 From: Apr-2006 To: Jul-2023 )
Resigned Director: JENNIFER MCPHERSON GUBBINS ( DOB: Jan-1958 From: Oct-1994 To: Dec-1994 )
Resigned Director: PETER HENRY IMPEY ( DOB: Apr-1952 From: May-2020 To: Jul-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: RALPH ANTHONY JEFFREY MAYER ( DOB: Feb-1946 From: Dec-1994 To: Apr-1996 )
Resigned Director: SHAUKAT MOLEDINA ( DOB: Mar-1955 From: Sep-2004 To: Apr-2006 )
Resigned Director: ROGER PHILIP MOUNTFORD ( DOB: Jun-1948 From: Sep-2006 To: Jun-2013 )
Resigned Director: DAVID CAMPBELL ORR ( DOB: Mar-1955 From: Jun-2005 To: Jun-2014 )
Resigned Director: JOHN HENRY PARKER ( DOB: May-1949 From: Apr-2010 To: Jul-2019 )
Resigned Director: GILLIAN CAROLINE SARAH PAYNE ( DOB: Jan-1963 From: Oct-2014 To: Jul-2023 )
Resigned Director: IAN REX PEACOCK ( DOB: Jul-1947 From: Apr-2013 To: Jul-2019 )
Resigned Director: NORMAN PERRY ( From: Jun-2003 To: Mar-2004 )
Resigned Director: WILLIAM RICHARD PERRY ( DOB: Jan-1978 From: Nov-2014 To: Jul-2023 )
Resigned Director: STUART MICHAEL ROPKE ( DOB: Dec-1973 From: Jun-2014 To: Oct-2014 )
Resigned Director: JONATHAN MARK ROUSE ( DOB: May-1968 From: Apr-2004 To: Sep-2004 )
Resigned Director: GILLIAN ROWLEY ( DOB: Mar-1954 From: Apr-2006 To: Mar-2012 )
Resigned Director: CATHERINE ANNE RYDER ( DOB: Feb-1976 From: Apr-2022 To: Feb-2023 )
Resigned Director: SADRUDIN HABIB VISRAM ( DOB: Mar-1945 From: Apr-2002 To: Mar-2011 )
Resigned Director: RAYMOND BERNARD NATHAN WALKER ( DOB: Jan-1982 From: May-2022 To: Nov-2022 )
Resigned Director: JONATHAN MARK WALTERS ( From: Apr-2012 To: Nov-2014 )
Resigned Director: JOHN DUDLEY WEBSTER ( DOB: Nov-1939 From: Dec-1994 To: Dec-1996 )
Resigned Director: JOHN PIERS WILLIAMSON ( DOB: Dec-1961 From: Jan-2003 To: Apr-2024 )
Resigned Director: STEPHEN FITZMAURICE WOOD ( DOB: Dec-1938 From: Dec-1994 To: Mar-2002 )
Resigned Secretary: BARBARA AINGER ( DOB: Jul-1946 From: Dec-1994 To: Apr-2001 )
Resigned Secretary: CATHERINE JANE APTHORPE ( From: Nov-2019 To: Sep-2021 )
Resigned Secretary: COLIN JOHN BURKE ( DOB: Jun-1962 From: Nov-2002 To: May-2022 )
Resigned Secretary: ADRIAN JOHN CARTER ( DOB: Sep-1963 From: Oct-1994 To: Dec-1994 )
Resigned Secretary: DEANNE CECILE COOKE YARBOROUGH ( DOB: Aug-1956 From: Apr-2001 To: Jun-2001 )
Resigned Secretary: PETER GIBBS ( DOB: Sep-1952 From: Aug-2002 To: Nov-2002 )
Resigned Secretary: ELLA LOUISE ADELE LEE HOAREAU ( From: Sep-2021 To: Oct-2023 )
Resigned Secretary: VIRGINIA ANN PEARSON ( DOB: May-1951 From: Jul-2001 To: Aug-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
T.H.F.C (Services) Limited, 17 St. Swithin's Lane, London, EC4N 8AL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)