MR RENT UK INVESTMENT LIMITED

Company number 07922850

19 officers / 16 resignations

HARRIS, Morgan Leafe Jacqueline

• Correspondence address: Aurora House, Suite 7, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Secretary
• Appointed on: 1 August 2022

DURUKAN, David Samuel, Dr

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: England
• Occupation: Company Director

GENTLES, Ian Thomas

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATTIE, Andrew Stuart Hugh

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 1 September 2020

ELIATAMBY, Sanjit Allen

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 24 March 2016

HENDERSON, Derek Patrick Stewart

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 19 August 2019

KUMAR, Natasha

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 1 August 2022

RILEY, Daimon Mark

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 26 August 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 6 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

ALTENBURGER, Ralph Hellmuth, Dr

• Correspondence address: C/o Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2013
• Resigned on: 27 May 2015
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

GOESCHL, Peter

• Correspondence address: C/o Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2012
• Resigned on: 1 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HOLZMAIR, Stefan Michael

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 19 April 2018
• Resigned on: 1 April 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

KLATT, Nils Daniel

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller-Ring 18, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 March 2014
• Resigned on: 19 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

POTTMANN, Robert

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, 18 Oskar-Von-Miller Ring, 80333 Munich, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 July 2012
• Resigned on: 10 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SALLER, Barbara

• Correspondence address: 18 Oskar-Von-Miller Ring, 80333 Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 6 July 2012
• Resigned on: 26 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

STEGNER, Achim Karl-Heinz, Dr

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2015
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: United Kingdom

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 January 2012
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 25 January 2012
• Resigned on: 6 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 25 January 2012
• Resigned on: 6 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749