Advanced company searchLink opens in new window

RENTALSYSTEMS.COM LTD

Company number 04404934

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

SALLAS, Frances Louise

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role
Secretary
Appointed on
17 August 2012

WELSH, James Justin Siderfin

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role
Director
Date of birth
June 1967
Appointed on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COULTON, Joanna Ewa

Correspondence address
The Red House, The Nook, Whissendine, Oakham, Leicestershire, LE15 7EZ
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
9 August 2006
Nationality
Polish

GOOCH, Barry

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Secretary
Appointed on
21 December 2009
Resigned on
17 August 2012

STANIFORTH, Julian Martin

Correspondence address
31 Brambledown Road, Wallington, Surrey, SM6 0TF
Role Resigned
Secretary
Appointed on
9 August 2006
Resigned on
31 January 2010
Nationality
British

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
27 March 2002
Resigned on
27 March 2002

BROWN, Graham Roger

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 August 2012
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

BROWN, Graham Roger

Correspondence address
22 Orchard Rise, Richmond, Surrey, TW10 5BX
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 August 2006
Resigned on
30 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COULTON, Timothy Roy

Correspondence address
The Red House, The Nook, Whissendine, Oakham, Leicestershire, LE15 7EZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 March 2002
Resigned on
30 March 2010
Nationality
British
Occupation
Businessman

HUBBLE, Nicholas Peter

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 January 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON, Neil David

Correspondence address
37 Ellerton Road, Wandsworth, SW18 3NQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 August 2006
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCHANT, James Markku Richard

Correspondence address
Building 10, Chiswick Park, 566 Chiswick High Road, London, W4 5TS
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 January 2010
Resigned on
7 July 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

MASON, Raymond John

Correspondence address
1 Greenway Drive, Staines, Middlesex, TW18 1RT
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 August 2006
Resigned on
11 May 2007
Nationality
British
Country of residence
England
Occupation
Director

SANDERS, Victoria Katherine

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 January 2010
Resigned on
17 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARMAN, Jeremy William

Correspondence address
Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 August 2006
Resigned on
30 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

STEWART, Michael Dane

Correspondence address
Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS
Role Resigned
Director
Date of birth
December 1951
Appointed on
9 August 2006
Resigned on
31 January 2010
Nationality
British
Occupation
Director

CORNHILL REGISTRARS LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Director
Appointed on
27 March 2002
Resigned on
27 March 2002