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ELECTRO RENT LV LTD

Company number 00913760

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Officers: 42 officers / 39 resignations

PENG-TSEUNG, Chiao-Li

Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Active
Director
Date of birth
June 1975
Appointed on
13 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RENNIE, Nigel Forbes, Mr.

Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Active
Director
Date of birth
July 1960
Appointed on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Jonathan C, Mr.

Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Active
Director
Date of birth
November 1984
Appointed on
6 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

BURRIDGE, James George Thomas

Correspondence address
5 Julien Road, London, W5 4XA
Role Resigned
Secretary
Appointed on
22 June 1998
Resigned on
31 October 2002
Nationality
United Kingdom

KENNEDY, Ewan Campbell

Correspondence address
2 Bishops Grove, Windmill Fields, Windlesham, Surrey, GU20 6QQ
Role Resigned
Secretary
Appointed on
22 February 1993
Resigned on
10 July 1997
Nationality
British

MULRYAN, John Denis

Correspondence address
85 High Street, Cricklade, Wiltshire, SN6 6DF
Role Resigned
Secretary
Appointed on
10 July 1997
Resigned on
22 June 1998
Nationality
British

SANGHVI, Dinesh Dalichand

Correspondence address
19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
22 February 1993
Nationality
British

SMITH, Paul Alexander

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Secretary
Appointed on
12 October 2015
Resigned on
25 January 2018

TAYLOR, Catherine Jane

Correspondence address
6 Langham Place, Chiswick, London, W4 2QL
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
12 October 2015
Nationality
British
Occupation
Accountant

BROWN, Nigel

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 November 2014
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURRIDGE, James George Thomas

Correspondence address
5 Julien Road, London, W5 4XA
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 February 1999
Resigned on
30 April 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director`

DILLON, Thomas Vincent

Correspondence address
Larchmont, Saval Park Road Dalkey, Dublin, Eire
Role Resigned
Director
Date of birth
July 1940
Appointed before
31 March 1991
Resigned on
30 August 2002
Nationality
Irish
Occupation
Company Director

ELLETT, Bernard Robert

Correspondence address
Maple Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 January 1993
Resigned on
13 December 1999
Nationality
British
Occupation
Company Director

EVANS, Masten Gregory

Correspondence address
4 Uplands, Chells Manor, Stevenage, Hertfordshire, SG2 7DN
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 January 2007
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLYNN, Thomas James

Correspondence address
59 Doneraile Street, London, SW6 6EW
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 March 2004
Resigned on
18 August 2006
Nationality
British
Country of residence
England
Occupation
Director

FORSTER, Steven Mark

Correspondence address
Birch House, Birch Avanue, Fleet, Hampshire, GU51 7PB
Role Resigned
Director
Date of birth
December 1958
Appointed on
13 December 1999
Resigned on
17 July 2000
Nationality
British
Occupation
Director

FRASER, Ian Robert

Correspondence address
Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 March 2003
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

GELDMACHER, Jay Lindsey

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Director
Date of birth
October 1955
Appointed on
6 January 2020
Resigned on
16 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

GRAINGER, Nicholas Charles

Correspondence address
Bolney Lea, Northfield Avenue, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3PB
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 August 2001
Resigned on
27 January 2004
Nationality
British
Occupation
General Manager

HAFFERTY, John Joseph

Correspondence address
John Hafferty, Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 January 2018
Resigned on
27 February 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HOLLYWOOD, David John

Correspondence address
Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 September 2006
Resigned on
2 February 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLLYWOOD, David John

Correspondence address
Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
Role Resigned
Director
Date of birth
October 1946
Appointed before
31 March 1991
Resigned on
13 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HORROCKS, Fiona Margaret

Correspondence address
28 Seymour Drive, Camberley, Surrey, GU15 1LE
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 February 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JIM, Carroll

Correspondence address
6 Highgrove Avenue, Hanover Park, Ascot, SL5 7HR
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 September 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Director

JOHNSON, Michael Graham

Correspondence address
The Heath, North Common, Redbourn, Hertfordshire, AL3 7BZ
Role Resigned
Director
Date of birth
June 1959
Appointed before
31 March 1991
Resigned on
17 May 1994
Nationality
British
Occupation
Company Director

MCNAMEE, Shaun Timothy

Correspondence address
Brisbane House Main Street, Charlton, Banbury, Oxfordshire, OX17 3DL
Role Resigned
Director
Date of birth
February 1949
Appointed before
31 March 1991
Resigned on
11 January 1993
Nationality
British
Occupation
Company Director

MULRYAN, John Denis

Correspondence address
85 High Street, Cricklade, Wiltshire, SN6 6DF
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 February 1996
Resigned on
30 November 1999
Nationality
British
Occupation
Company Director

MURPHY, Romana Manuela

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Director
Date of birth
May 1978
Appointed on
6 January 2020
Resigned on
18 March 2022
Nationality
Romanian
Country of residence
England
Occupation
Director

PENSON, Graham Neil

Correspondence address
3 Sabina Close, High Wycombe, Buckinghamshire, HP12 3HF
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 June 1995
Resigned on
21 January 2002
Nationality
British
Country of residence
England
Occupation
Director

PORTER, Melvin Robert

Correspondence address
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 March 2004
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Melvin Robert

Correspondence address
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Role Resigned
Director
Date of birth
February 1957
Appointed on
13 December 1999
Resigned on
11 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Shaun Cowell

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Director
Date of birth
September 1974
Appointed on
15 December 2022
Resigned on
5 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, Patrick Tom

Correspondence address
Chantries, 3 Abbots Way Merrow, Guildford, Surrey, GU1 2XP
Role Resigned
Director
Date of birth
May 1935
Appointed before
31 March 1991
Resigned on
22 August 1995
Nationality
British
Occupation
Company Director

SANGHVI, Dinesh Dalichand

Correspondence address
19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
Role Resigned
Director
Date of birth
April 1949
Appointed before
31 March 1991
Resigned on
19 June 1995
Nationality
British
Occupation
Company Director

SCOTT, Harry Charles

Correspondence address
51 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 November 1993
Resigned on
31 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director