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ELECTRO RENT UK LIMITED

Company number 01154019

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Officers: 36 officers / 32 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

Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Active
Director
Date of birth
July 1960
Appointed on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Drector

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

WILKINSON, Gregory Lupton

Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Active
Director
Date of birth
January 1975
Appointed on
6 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

OLLIS, Anthony Norman

Correspondence address
Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
Role Resigned
Secretary
Appointed on
29 August 1995
Resigned on
31 October 2000
Nationality
English
Occupation
Company Director

RENNIE, Paul David

Correspondence address
White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
Role Resigned
Secretary
Appointed on
26 May 1995
Resigned on
29 August 1995
Nationality
British
Occupation
Company Director

SMITH, Paul Alexander

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
4 August 2017
Nationality
British

STONE, Kenneth Gordon

Correspondence address
55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA
Role Resigned
Secretary
Appointed before
28 September 1991
Resigned on
26 May 1995
Nationality
British

BANNON, Michael

Correspondence address
34 Cranley Gardens, Muswell Hill, London, N10 3AP
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 August 1994
Resigned on
11 February 2000
Nationality
British
Country of residence
England
Occupation
Sales Director

BATTERSBY, Michael Robert Thomas Stuart

Correspondence address
3 Birch Tree Grove, Ley Hill, Chesham, Buckinghamshire, HP5 1XZ
Role Resigned
Director
Date of birth
May 1957
Appointed before
28 September 1991
Resigned on
31 August 1991
Nationality
British
Occupation
Sales Director

BOLT, Nigel John

Correspondence address
15 Dunford Place, Binfield, Berkshire, RG42 4UJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 August 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Md Contract Hire

BROWN, Nigel

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 December 2004
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Nigel

Correspondence address
The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, Surrey, GU10 1NP
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 1996
Resigned on
12 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLEMAN, Stephanie

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 March 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLEY, William Paul

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Director
Date of birth
March 1948
Appointed on
5 July 2006
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

FLEMING, Stephen

Correspondence address
96 Netherby Park, Weybridge, Surrey, KT13 0AG
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 September 2004
Resigned on
14 June 2006
Nationality
British
Occupation
Chartered Accountant

GELDMACHER, Jay Lindsey

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

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

HARRIS, Wayne

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 December 2009
Resigned on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HOUGH, Edmund Alan, Dr

Correspondence address
Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
Role Resigned
Director
Date of birth
November 1944
Appointed on
3 November 1997
Resigned on
26 February 1998
Nationality
British
Country of residence
England
Occupation
Businessman

MCCLOSKEY, Paul Joseph

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 March 2000
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUNDY, Robert James

Correspondence address
C 34 Castle Road, Bournemouth, Dorset, BH9 1PJ
Role Resigned
Director
Date of birth
October 1923
Appointed before
28 September 1991
Resigned on
28 February 1995
Nationality
British
Occupation
Company Director

MURPHY, Romana Manuela

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, 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

OLLIS, Anthony Norman

Correspondence address
Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 August 1995
Resigned on
31 October 2000
Nationality
English
Country of residence
England
Occupation
Company Director

PERKINS, Clifford Samuel

Correspondence address
White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 June 1999
Resigned on
1 March 2000
Nationality
British
Occupation
Chief Finacial Officer

REED, Shaun Cowell

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, 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

RENNIE, David Caie

Correspondence address
3a Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
Role Resigned
Director
Date of birth
May 1925
Appointed before
28 September 1991
Resigned on
8 February 2001
Nationality
British
Occupation
Company Director

RENNIE, Paul David

Correspondence address
White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
Role Resigned
Director
Date of birth
November 1957
Appointed before
28 September 1991
Resigned on
14 June 2006
Nationality
British
Country of residence
Jersey
Occupation
Company Director

SLATER, Steven Raymond

Correspondence address
8 Cathedral Court, King Harry Lane, St Albans, Hertfordshire, AL3 4AF
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 August 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

SMITH, Paul Alexander

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 July 2006
Resigned on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Director

SPILLMAN, Peter Alan

Correspondence address
2 Victoria Terrace, Ealing Green, London, W5 5QS
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 1994
Resigned on
22 February 1999
Nationality
British
Occupation
Company Director

STOCKER, Charles Anthony

Correspondence address
2 The Brookmill, Reading, Berkshire, RG1 6DD
Role Resigned
Director
Date of birth
September 1938
Appointed before
28 September 1991
Resigned on
14 June 2006
Nationality
British
Occupation
Company Director

STONE, Kenneth Gordon

Correspondence address
55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA
Role Resigned
Director
Date of birth
January 1948
Appointed before
28 September 1991
Resigned on
26 May 1995
Nationality
British
Occupation
Finance Director

STRAW, Michael

Correspondence address
Clive Cottage 68 Windmill Road, Mortimer Common, Reading, Berkshire, RG7 3RL
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 August 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Information Technology Directo

TYE, Sheryl Anne

Correspondence address
47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 December 2000
Resigned on
20 February 2003
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer