CENTURION UK RENTALS & SERVICES LIMITED

Company number 03133771

36 officers / 33 resignations

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Active): Secretary
• Appointed on: 20 December 2013

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303063

LEASK, Euan Alexander Edmondston

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORHOUSE, Keith

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHAPMAN, Jonathan Robert

• Correspondence address: 6 Rushton Street, Didsbury, Manchester, M20 6RP
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 16 December 1995
• Nationality: British

DICKINSON, Antony John

• Correspondence address: 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Accountant

HELDSINGER, Paul Ronald

• Correspondence address: 7 Avon House, Samuel Gray Gardens, Kingston Upon Thames, Surrey, KT2 5UZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 25 June 2003
• Nationality: Australian
• Occupation: Financial Controller

JOWETT, James

• Correspondence address: Eversden 24 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Secretary
• Appointed on: 16 December 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

MACLEOD, Alan Neil

• Correspondence address: Unit 6, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2011
• Resigned on: 20 December 2013

SMITH, Alistair Livingstone

• Correspondence address: 4 Price Close, Kintore, Aberdeenshire, AB51 0NS
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 12 August 2011
• Nationality: British
• Occupation: Director

TAYLOR, Donald

• Correspondence address: 22 Northcote Avenue, Airyhall, Aberdeen, AB15 7TN
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Chartered Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1995
• Resigned on: 8 December 1995

AINSWORTH, Leigh

• Correspondence address: Coates Hire, Level 6, PO Box 347, 241 O'Riordan Street, Mascot Nsw 2020, PO BOX 347 Mascot Nsw 1460, Nsw, Australia
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 2009
• Resigned on: 20 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BLAIR, Jonathan James

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 August 2019
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOULTON, William

• Correspondence address: 7c St Martins Avenue, Epsom, Surrey, KT18 5HT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 5 March 1996
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

BRENNAN, Anne Bernadette

• Correspondence address: 7 Cairo Street, South Coogee, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 April 2008
• Resigned on: 13 October 2009
• Nationality: Australian
• Occupation: Company Manager

BROWN, James Allan

• Correspondence address: 4 Portview Place, Burraneer, New South Wales, Australia, 2230
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 March 1999
• Resigned on: 25 June 2003
• Nationality: Australian
• Occupation: Manager

BURGESS, Michael

• Correspondence address: 43 Church Lane, Copthorne, West Sussex, RH10 3QF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 December 1995
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Director

DEVLIN, Stephen

• Correspondence address: Woodbine Cottage, Plumley Moor Road, Plumley, Knutsford, Cheshire, WA16 9SB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 December 1995
• Resigned on: 16 December 1995
• Nationality: British
• Occupation: Solicitor

DICKINSON, Antony John

• Correspondence address: 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 June 2003
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DONNELLEY, Stephen Sherwood

• Correspondence address: 15 Evans Street, Bronte, Nsw 2024, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 January 2008
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Manager

FARDELL, Geoffrey

• Correspondence address: 2 Moran Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 June 2003
• Resigned on: 25 January 2008
• Nationality: Australian
• Occupation: Director

HELDSINGER, Paul Ronald

• Correspondence address: 7 Avon House, Samuel Gray Gardens, Kingston Upon Thames, Surrey, KT2 5UZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 June 2000
• Resigned on: 25 June 2003
• Nationality: Australian
• Occupation: Financial Controller

JACKMAN, Malcolm Geoffrey

• Correspondence address: 133/5 Wulumay Close, Rozelle, Nsw 2039, Australia
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 June 2003
• Resigned on: 10 July 2008
• Nationality: New Zealand
• Occupation: Director

JOWETT, James

• Correspondence address: Eversden 24 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 December 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Alan Neil

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 12 July 2016
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MOORHOUSE, Keith

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 September 2016
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POWELL, John Michael

• Correspondence address: Rosemaund Cottage, Westonbirt, Tetbury, Gloucestershire, GL8 8QT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 July 1999
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Director

SMITH, Alistair Livingstone

• Correspondence address: 4 Price Close, Kintore, Aberdeenshire, AB51 0NS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 May 2009
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STUART, Peter John

• Correspondence address: 20-22, Bedford Row, London, England, WC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 December 2013
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Donald

• Correspondence address: 22 Northcote Avenue, Airyhall, Aberdeen, AB15 7TN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 January 2005
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WALKER, John Laurence

• Correspondence address: The Spinney, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 January 1996
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Venture Capitalist

WEBB, Andrew Francis

• Correspondence address: 10 Balbrogie Woods, Kinellar, Aberdeenshire, AB21 0SZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 August 2004
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WHITE, Kieran Patrick

• Correspondence address: Unit 6, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2009
• Resigned on: 8 January 2016
• Nationality: Irish
• Country of residence: Australia
• Occupation: Executive Director

WHITE, Kieran Patrick

• Correspondence address: 4 Court Hill, Chipstead, Surrey, CR5 3NQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 February 2000
• Resigned on: 10 August 2004
• Nationality: Irish
• Occupation: General Manager

WOODS, Garry John

• Correspondence address: 1 Golders Green Way, Glenhaven 2156, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 March 1999
• Resigned on: 25 June 2003
• Nationality: Australian
• Occupation: Manager