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BT CONTRACT RENTALS LTD.

Company number 02785592

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Officers: 55 officers / 50 resignations

FRENCH, Ann

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex, TW3 3HF
Role
Secretary
Appointed on
14 June 2011

PEERMOHAMED, Zahra

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex, TW3 3HF
Role
Secretary
Appointed on
18 November 2014

D'UVA, Gabriele

Correspondence address
2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
Role
Director
Date of birth
August 1973
Appointed on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Director

FARRELL, Lisa Mary

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex, TW3 3HF
Role
Director
Date of birth
March 1972
Appointed on
30 September 2014
Nationality
British
Country of residence
Wales
Occupation
Director

UNAL, Salih

Correspondence address
2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
Role
Director
Date of birth
May 1980
Appointed on
30 September 2014
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Director

ABBOTT, Courtenay

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex, TW3 3HF
Role Resigned
Secretary
Appointed on
19 September 2012
Resigned on
18 November 2014

COLLINS, John Wilfred James

Correspondence address
The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
25 May 1995
Nationality
British

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
24 March 1994
Resigned on
18 October 1994
Nationality
British

EARLE, Richard Herbert David

Correspondence address
Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
Role Resigned
Secretary
Appointed on
25 May 1995
Resigned on
31 January 1997
Nationality
British

ESSEX, Alicia

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Secretary
Appointed on
19 March 2002
Resigned on
7 September 2012
Nationality
British

GREGORY, Janet Ailsa

Correspondence address
Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
19 March 2002
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
10 March 1995
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
24 March 1994
Nationality
British

BABER, Jeremy David

Correspondence address
94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 November 2005
Resigned on
21 April 2008
Nationality
British
Occupation
Company Director

BEEVER, David Milton Maxwell

Correspondence address
Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 February 1993
Resigned on
10 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BRADY, Joseph Gerard

Correspondence address
56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 March 1995
Resigned on
6 November 1996
Nationality
Irish
Occupation
Finance Director

BRAMHALL, John Robert

Correspondence address
11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 February 1993
Resigned on
23 February 2001
Nationality
British
Occupation
Investment Banker

CAMM, Michael Cartner

Correspondence address
Westwinds, Stone, Berkeley, Gloucestershire, GL13 9LE
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 April 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Director

CUNNINGHAM, Alan

Correspondence address
17 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 January 1994
Resigned on
18 April 1994
Nationality
British
Occupation
Director

DARRACOTT, Stephen John

Correspondence address
Cottenham House, Tellings Orchard, Upper Minety, Malmesbury, Wiltshire, SN16 9SU
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 April 1999
Resigned on
12 February 2002
Nationality
British
Occupation
Director

EARLE, Richard Herbert David

Correspondence address
Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 February 1993
Resigned on
5 October 1996
Nationality
British
Occupation
Investment Banker

ELLIS, Christopher

Correspondence address
12 Lattimer Place, Chiswick, London, W4 2UA
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 March 1997
Resigned on
26 July 2000
Nationality
British
Occupation
Finance Director

FIELDEN, David Shaw

Correspondence address
Kingsfield, Old Midford Road, Bath, BA2 7DH
Role Resigned
Director
Date of birth
November 1938
Appointed on
1 February 1993
Resigned on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Investment Banker

FITZPATRICK, Hugh Alan Taylor

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 June 2009
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Toby Duncan

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 January 2010
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GENIKIS, Mark Philip

Correspondence address
Wood Cottage, Atkins Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4GW
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 October 2003
Resigned on
12 October 2007
Nationality
British
Occupation
Company Director

GIRARD, Sylvain Andre

Correspondence address
9 Redcliffe Gardens, 66 Grove Park Road, London, W4
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 November 2002
Resigned on
25 November 2005
Nationality
Canadian
Country of residence
England
Occupation
Company Director

GREEN, Richard William

Correspondence address
Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 March 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Company Director

GREEN, Robert

Correspondence address
Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 November 2001
Resigned on
6 November 2002
Nationality
American
Occupation
Company Director

HARDWICK, Christopher John Audley

Correspondence address
Laurus, Little Green Lane, Farnham, Surrey, GU9 8TE
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 October 2003
Resigned on
23 January 2005
Nationality
British
Occupation
Company Director

HURST, Martin Peter

Correspondence address
18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 September 2006
Resigned on
10 August 2007
Nationality
British
Occupation
Company Director

JENKINS, John Michael

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 June 2009
Resigned on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JURRIES, Donald Lewis

Correspondence address
12 Russell Close, Regency Quay Chiswick, London, W4 2NU
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 July 2000
Resigned on
22 November 2001
Nationality
American
Occupation
Company Director

KERSHAW, Michael James

Correspondence address
146 Palewell Park, East Sheen, London, SW14 8JH
Role Resigned
Director
Date of birth
October 1951
Appointed on
21 January 1994
Resigned on
30 June 1994
Nationality
British
Occupation
Director

KNIGHTS, Stuart Adrian

Correspondence address
12 Langdale Road, Greenwich, London, SE10 8UA
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 April 1997
Resigned on
15 December 1998
Nationality
British
Occupation
Director