ELECTRONIC RENTALS GROUP

Company number 00177935

18 officers / 17 resignations

IRVING, Eleanor Kate

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed before: 16 April 1991
• Resigned on: 17 May 2000
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 30 November 2004
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 1 September 2009

BRADFORD, Rachel Julia

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 December 2012
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLE, Thomas William

• Correspondence address: Mayfield Cottage Lodge Green, Burton Park, Duncton, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 16 April 1991
• Resigned on: 2 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 August 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 November 1995
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEAL, Michael John

• Correspondence address: Robins Folly Farm, Robins Folly Thurleigh, Bedford, Bedfordshire, MK44 2EQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 16 April 1991
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 April 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 August 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 August 2004
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 April 2000
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 October 1992
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Company Director

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 11 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 11 August 2008