RENTSHIELD DIRECT LIMITED

Company number 05616550

23 officers / 22 resignations

MCMILLAN, Carl Lloyd

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
• Role: Director
• Date of birth: July 1974
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EASTON, Tracey

• Correspondence address: 19 Kittiwake Drive, Torquay, Devon, TQ2 7TR
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 18 September 2006
• Nationality: British

FALLON, James Anthony

• Correspondence address: 26 Ferndale Road, Teignmouth, Devon, TQ14 8NH
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 29 October 2010
• Nationality: British

GACKOWSKI, Stefan

• Correspondence address: Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
• Role (Resigned): Secretary
• Appointed on: 6 January 2014
• Resigned on: 6 May 2015

HARRISON, Susan Jane

• Correspondence address: 49 Broadpark Road, Livermead, Torquay, Devon, TQ2 6UW
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 30 April 2008
• Nationality: British

SCREETON, Philip

• Correspondence address: Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 1 December 2020

YE, Christina Hong

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 10 December 2013
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 9 November 2005

ABRAHAM, Gary Phillip

• Correspondence address: 11 Bligh Close, Teignmouth, Devon, TQ14 9NQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2005
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BROADHEAD, Mark William

• Correspondence address: Yewtree Villa, Jarman Road, Sutton, Macclesfield, England, England, SK11 0HJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Ryan Christopher

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 December 2020
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUSENS, Peter James

• Correspondence address: Rivendell, Long Lane, Shaldon, Teignmouth, Devon, TQ14 0HB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 November 2005
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAWCETT, Claire Mary

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 13 January 2022
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALSTEAD, Andrew John

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2020
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINSON, Andrew Timothy

• Correspondence address: 16 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 October 2010
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCMANUS, Brendan James

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2020
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, David Martin

• Correspondence address: 13 Kirklee Circus, Glasgow, G12 0TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 October 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer Barbon Insurance Group

RAMSEY, Michael Francis

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 June 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCREETON, Philip

• Correspondence address: Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Ian Ronald

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTTY, Martin Richard

• Correspondence address: Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 November 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WITHINGTON, Kevin Michael

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 July 2013
• Resigned on: 9 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2005
• Resigned on: 9 November 2005