RENTACRATE LIMITED

Company number 04738704

19 officers / 17 resignations

BRABIN, Matthew Edward Stanley

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Colin Joseph

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Chartered Secretary

MARMION, Philip

• Correspondence address: 22 Old Town Lawns, Naas, Kildare, Ireland
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 1 July 2004
• Nationality: Irish
• Occupation: Accountant

MCGREAL, Lawrence Edward

• Correspondence address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 12 July 2007
• Nationality: British

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

COHEN, Peter James

• Correspondence address: Western Industrial Estate, Caerphilly, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 July 2007
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DORIS, Niall

• Correspondence address: Albrica 5 Oak Lodge, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 11 March 2004
• Resigned on: 12 July 2007
• Nationality: Irish
• Occupation: Company Director

EVANS, Paul John

• Correspondence address: Heath Lodge Heath Side, Hampstead, London, NW3 1LB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2004
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARMION, Philip

• Correspondence address: 22 Old Town Lawns, Naas, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 March 2004
• Resigned on: 12 July 2007
• Nationality: Irish
• Occupation: Accountant

MCGREAL, Lawrence Edward

• Correspondence address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2004
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, John Peter

• Correspondence address: 9 Markham Close, Aylesbury, Bucks, HP19 7FA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 November 2004
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Sale & Marketing

RICHARDSON, David Gordon

• Correspondence address: Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 June 2003
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Director

SHERLOCK, Graham Barry

• Correspondence address: The Granaries, Dunmow Road, Leaden Roding, Dunmow, Essex, CM6 1QB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 April 2003
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 July 2007
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

TALBOT, William Donald

• Correspondence address: 55 Callander Road, Catford, London, SE6 2QB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 2004
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Customer Services Manager

WOODS, Simon Alasdair

• Correspondence address: Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003