UK RENTS (NO. 1) PLC

Company number 02974635

61 officers / 57 resignations

SHALLCROSS, Katherine Samantha

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Secretary
• Appointed on: 13 October 2023

NAIR, Priyanka

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

POOBALASINGAM, Arun

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICK, Benjamin

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AINGER, Barbara

• Correspondence address: 17 Curborough Road, Lichfield, Staffordshire, WS13 7NG
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 17 April 2001
• Nationality: British

APTHORPE, Catherine Jane

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 12 November 2019
• Resigned on: 9 September 2021

BURKE, Colin John, Mr.

• Correspondence address: 18 Rutlish Road, Wimbledon, London, SW19 3AL
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 24 May 2022
• Nationality: British

CARTER, Adrian John

• Correspondence address: Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Solicitor

COETZEE, Julie Laraine

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 7 February 2023
• Resigned on: 9 August 2024

COOKE YARBOROUGH, Deanne Cecile

• Correspondence address: 52 Muncaster Road, London, SW11 6NU
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 30 June 2001
• Nationality: Canadian/Australian

GIBBS, Peter

• Correspondence address: 15 Mulberry Avenue, Adel, Leeds, West Yorkshire, LS16 8LL
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 28 November 2002
• Nationality: British

LEE HOAREAU, Ella Louise Adele

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 21 September 2021
• Resigned on: 13 October 2023

PEARSON, Virginia Ann

• Correspondence address: 8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 5 August 2002
• Nationality: British

WALKER, Raymond Bernard Nathan

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 24 May 2022
• Resigned on: 1 November 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 31 October 1994

ALEXANDER, Pamela Elizabeth

• Correspondence address: Old Kennels Cottage, The Green, Dunsfold, Surrey, GU8 4NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ARBUTHNOT, Charles Robert Denys

• Correspondence address: 17 Frewin Road, London, SW18 3LR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 November 2008
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BINDER, Alan Naismith

• Correspondence address: Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 14 December 1994
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BLOMFIELD-SMITH, Rosamund

• Correspondence address: 60 Prince Of Wales Mansions, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 November 2000
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Chief Executive

BLUNDEN, George Patrick

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 March 2019
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOHAN, Michael Daniel

• Correspondence address: 34 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 March 1995
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOTTLES, Scott Lee

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 March 2018
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BURKE, Colin John, Mr.

• Correspondence address: 107 Cannon Street, London, EC4N 5AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 July 2014
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England, Uk
• Occupation: None

CARTER, Adrian John

• Correspondence address: Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 October 1994
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Solicitor

COETZEE, Julie Laraine

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 February 2023
• Resigned on: 9 August 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

COOKE, Peter William

• Correspondence address: Bow Wood Barn, Bottom House Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4EE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 8 December 1997
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Banker

COULTER, James Edward

• Correspondence address: Flat C 10 Granville Road, London, N4 4EL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 December 1994
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Chief Exec.Nat.Housing Fed.

CREED, David Ronald

• Correspondence address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 December 1994
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Director General Association

DENNIS, George John James

• Correspondence address: 5 Wynnstow Park, Oxted, Surrey, RH8 9DR
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 14 December 1994
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

EDGE, Fenella Jane

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 April 2006
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

EXFORD, Keith Philip

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 2011
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GUBBINS, Jennifer Mcpherson

• Correspondence address: 19 Kings Road, Wimbledon, London, SW19 8PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 October 1994
• Resigned on: 14 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

IMPEY, Peter Henry

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 May 2020
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Anthony Neil

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 March 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MACGREGOR, Fiona Jane

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 July 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director