HB RENTALS LIMITED

Company number 03650140

24 officers / 21 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role: Secretary
• Appointed on: 28 June 2021

UK Limited Company What's this?

• Registration number: SC210264

CLARK, Joanna

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
• Role: Director
• Date of birth: July 1978
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: In-House Legal Counsel

SPEXARTH, James W.

• Correspondence address: 1001 Louisiana Street, Suite 2900, Houston, Harris County, United States, 77002
• Role: Director
• Date of birth: August 1967
• Appointed on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

LUNDEAN, David John

• Correspondence address: 18 Heartsease Lane, Norwich, Norfolk, NR7 9NR
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 22 January 2007
• Nationality: British

PERRY, John

• Correspondence address: The Lodge Church Lane, Hackford, Wymondham, Norfolk, NR18 9HN
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 31 October 1999
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 23 October 2014

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 28 June 2021

UK Limited Company What's this?

• Registration number: 02318923

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1998
• Resigned on: 12 April 1999

BERNARD, Alan Patrick

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 August 2016
• Resigned on: 24 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COOK III, Lynton Guy

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 February 2011
• Resigned on: 31 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CROFTS, Russell Alexander

• Correspondence address: 4 Kestrel Road, Newburgh, Aberdeenshire, AB41 6FF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 January 2007
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Company Director

DUFFY, Mark Anthony

• Correspondence address: 12 The Boulevard, Thorpe End, Norwich, Norfolk, NR13 5BL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 May 2000
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Sean Joseph

• Correspondence address: 35 Burgh Road, Gorleston On Sea, Great Yarmouth, Norfolk, NR31 8BE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 December 2000
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Blaine Douglass

• Correspondence address: 1001 Louisiana Street, Suite 2900, Houston, Harris County, United States, 77002
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 May 2021
• Resigned on: 18 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

EMSLIE, George

• Correspondence address: 17 Laurel View, Lower Dainstone Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB22 8XZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 1999
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Terence Eugene

• Correspondence address: 132 Lake Avenue, Metaire, Louisiana, U.S.A., 70005
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 January 2007
• Resigned on: 4 February 2011
• Nationality: American
• Occupation: Company Director

MASTERS, William Blix

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2018
• Resigned on: 18 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MCLEISH, James Craig

• Correspondence address: 180 Skene Street, Aberdeen, Aberdeenshire, AB10 1QN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 June 2001
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Company Director

MORTIMER, Stuart Clive

• Correspondence address: 75 Dereham Road, Easton, Norwich, NR9 5EH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 May 2000
• Resigned on: 22 January 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Manager

MORTIMER, Stuart Clive

• Correspondence address: 75 Dereham Road, Easton, Norwich, NR9 5EH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 April 1999
• Resigned on: 4 January 2000
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

PERKINS, Barry

• Correspondence address: 14 Saint Georges Road, Belton, Great Yarmouth, Norfolk, NR31 9LE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Company Director

TAYLOR, Robert

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 January 2007
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TOUPS, Deidre Doucet

• Correspondence address: 218 Vincent Road, Lafayette, Louisiana 70508, Usa
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 August 2007
• Resigned on: 3 August 2016
• Nationality: American
• Occupation: Company Senior Vp

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1998
• Resigned on: 12 April 1999