Company information:
Carrier Rental Systems (Uk) Limited (No: SC028224)
Address: 8 MAXWELL SQUARE, BRUCEFIELD INDUSTRIAL PARK, LIVINGSTON, EH54 9BL, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: STEVEN BLABY ( DOB: Nov-1979 From: Sep-2018 )
Current Director: ALEXANDRA ELIZABETH GOOCH ( DOB: Sep-1988 From: Aug-2021 )
Current Director: ARCHIBALD ZIWANEMOYO HUNGWE ( DOB: Oct-1973 From: Oct-2017 )
Current Secretary: SIMON BONIFACE ( From: Sep-2018 )
Resigned Director: SIMON ADAMS ( DOB: Dec-1955 From: Apr-2003 To: Jan-2004 )
Resigned Director: LAURENCE ANTIGNAC ( From: Jun-2016 To: Mar-2017 )
Resigned Director: LESLIE ERNEST THOMAS ASHFORD ( DOB: Oct-1940 From: Jun-1991 To: Sep-1999 )
Resigned Director: CHRISTOPHER RICHARD ATTRILL ( DOB: Oct-1953 From: Sep-2003 To: Jun-2004 )
Resigned Director: TREVOR JAMES FRANCIS BENJAMIN ( From: Jul-1989 To: Sep-1999 )
Resigned Director: GILLIAN BOWERS ( From: Jun-2005 To: Nov-2007 )
Resigned Director: ANTHONY BRENNAN ( From: Apr-2014 To: Jun-2016 )
Resigned Director: GARRY KEITH BROADBENT ( DOB: Mar-1964 From: Nov-1999 To: Mar-2005 )
Resigned Director: KEITH DENNIS WILLIAM BROWSE ( From: May-2008 To: Nov-2016 )
Resigned Director: CHRISTOPHER JAMES CALDWELL ( DOB: Jun-1964 From: Apr-2003 To: Sep-2004 )
Resigned Director: WILLIAM HARRY CHAMBERLAIN ( From: Jul-1990 To: Sep-1999 )
Resigned Director: TREVOR WILLIAM CLARK ( DOB: Nov-1949 From: Jul-1989 To: Sep-1999 )
Resigned Director: KEITH DOBSON ( From: Jul-1989 To: Sep-1999 )
Resigned Director: DAVID ERIC FOSTER ( DOB: May-1967 From: Aug-2004 To: Apr-2008 )
Resigned Director: IAN JAMES GARDNER ( DOB: Aug-1966 From: Aug-2004 To: Mar-2005 )
Resigned Director: STEPHEN GEORGE GARRETT ( From: Apr-2003 To: Jun-2003 )
Resigned Director: CHRISTOPHER GORDON GRAHAM ( From: Apr-2003 To: Dec-2003 )
Resigned Director: SIMON RICHARD HARBRIDGE ( DOB: Dec-1964 From: Nov-1999 To: Sep-2003 )
Resigned Director: PETER JOSEPH HARPER ( DOB: Sep-1935 From: Jul-1989 To: Dec-1993 )
Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953 From: Apr-2014 To: Jun-2016 )
Resigned Director: ERIC WARD HOOK ( DOB: Oct-1953 From: Sep-1999 To: Oct-2003 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Jan-2007 To: Oct-2017 )
Resigned Director: ROGER JORDAN ( DOB: Jun-1940 From: Oct-1989 To: Apr-1993 )
Resigned Director: IAN FRASER KEIR ( From: Jul-1989 To: Sep-1999 )
Resigned Director: JAMES ARTHUR KELLY ( DOB: Dec-1943 From: Jul-1989 To: Jun-1990 )
Resigned Director: RAY LEDGER ( DOB: Apr-1948 From: Oct-2003 To: Dec-2006 )
Resigned Director: STEVEN THOMAS MCDONALD ( DOB: May-1969 From: Jun-2016 To: Sep-2017 )
Resigned Director: SIMON ROSS HARDEN MCMULLEN ( DOB: Jul-1969 From: Oct-2017 To: Aug-2021 )
Resigned Director: ROBERT IAN MENZIES-GOW ( DOB: Sep-1942 From: Jul-1989 To: Sep-1989 )
Resigned Director: WILLIAM HAROLD MORRIS ( From: Jul-1989 To: Sep-1999 )
Resigned Director: JAMES PERRY ( From: May-2008 To: Mar-2009 )
Resigned Director: FLORIAN MAGRO RODRIGUES ( DOB: Apr-1964 From: Dec-2008 To: Apr-2014 )
Resigned Director: JOHN SMITH ( From: Jan-2005 To: Mar-2006 )
Resigned Director: DAVID STOCK ( DOB: Apr-1954 From: Oct-1997 To: Feb-1999 )
Resigned Director: BRIAN MICHAEL TATTON ( DOB: Oct-1943 From: Nov-2000 To: Sep-2004 )
Resigned Director: GERALDINE LOUISE UNSWORTH ( From: Oct-2004 To: Jun-2007 )
Resigned Director: NEIL FREEMAN WILKINSON ( DOB: Jun-1936 From: Dec-1993 To: Sep-1999 )
Resigned Director: LESLEY ERNEST WINTERSON ( From: Nov-1998 To: Sep-1999 )
Resigned Director: PAUL RICHARD WRIGHT ( DOB: Jun-1976 From: Apr-2008 To: Sep-2018 )
Resigned Secretary: CHRISTOPHER RICHARD ATTRILL ( DOB: Oct-1953 From: Sep-2003 To: Jun-2004 )
Resigned Secretary: AGNES MARY D'CRUZ ( DOB: Sep-1959 From: Jan-2008 To: Jun-2015 )
Resigned Secretary: MAURICE JOHN DWYER ( DOB: Jul-1957 From: Sep-1999 To: Nov-1999 )
Resigned Secretary: DAVID ERIC FOSTER ( DOB: May-1967 From: Jun-2004 To: Jan-2008 )
Resigned Secretary: SIMON RICHARD HARBRIDGE ( DOB: Dec-1964 From: Nov-1999 To: Sep-2003 )
Resigned Secretary: ROBERT SLOSS ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: JOSEPHINE WAKEFIELD ( From: Jul-1989 To: Sep-1999 )
Resigned Secretary: LAURA WILCOCK ( From: Sep-2015 To: Oct-2018 )
Persons of Significant Control:
Carrier Rental Systems Limited, Unit B Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-27, Ceased: 2023-02-23)