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RENTASSURED LIMITED

Company number SC116514

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Officers: 30 officers / 29 resignations

AFZAL, Sheraz

Correspondence address
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role
Director
Date of birth
August 1979
Appointed on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BIONDI, Lorna

Correspondence address
Dollar Financial U.k. Limited, Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, England, NG7 1LD
Role Resigned
Secretary
Appointed on
27 March 2015
Resigned on
30 April 2018

COUGHTRIE, John Alan

Correspondence address
17 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Secretary
Appointed before
19 October 1990
Resigned on
11 April 2007
Nationality
British

FEJES, Joseph Basil

Correspondence address
225 Mcever Lane, Hoschton, United States, GA 30548
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
1 April 2011
Nationality
American
Occupation
Staff Counsel/Attorney

HIBBERD, Roy

Correspondence address
145 St Vincent Street, Glasgow, G2 5JF
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
24 April 2013

JINDIA, Ajay Kumar

Correspondence address
4225 Millside Walk, Smyrna, Georgia, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
7 November 2008
Nationality
American
Occupation
Attorney

MCKENZIE, Robbie

Correspondence address
145 St Vincent Street, Glasgow, G2 5JF
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
27 March 2015

PRIOR, Mark Lee

Correspondence address
145 St Vincent Street, Glasgow, G2 5JF
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
29 January 2015

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Secretary
Appointed on
4 October 2007
Resigned on
1 April 2011

COHEN, Scott Aaron

Correspondence address
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 June 2016
Resigned on
27 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

COUGHTRIE, John Alan

Correspondence address
17 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 May 2002
Resigned on
11 April 2007
Nationality
British
Country of residence
England
Occupation
Banker

COUTROS, George Peter

Correspondence address
10204 Vineyard Lake Road E, Jacksonville, Florida Fl 32256, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
11 April 2007
Resigned on
15 April 2010
Nationality
United States
Occupation
Financial Services Executive

DAVIS, John Clifton

Correspondence address
Lower Farmhouse, Hillsden, Buckinghamshire, United Kingdom, MK18 4BY
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2008
Resigned on
1 April 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

DEAKIN, Tony

Correspondence address
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ERICKSON, Eric George

Correspondence address
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 April 2013
Resigned on
8 July 2016
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

HIBBERD, Roy Wayne

Correspondence address
145 St Vincent Street, Glasgow, G2 5JF
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 April 2011
Resigned on
24 April 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive

HOUSE JR, Richard Randolph

Correspondence address
8285 Jett Ferry Road, Atlanta, Ga 30350, United States
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 November 2008
Resigned on
1 April 2011
Nationality
United States
Occupation
President Us Corporation

HOUSE JR, Richard Randolph

Correspondence address
8285 Jett Ferry Road, Atlanta, Ga 30350, United States
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 November 2008
Resigned on
7 November 2008
Nationality
United States
Occupation
President Us Corporation

HUNGIN, Harvinderpal Singh

Correspondence address
19 Carlyle Square, London, SW3 6EY
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 May 2002
Resigned on
11 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JAMES JR, Dennis Hamilton

Correspondence address
635 River Chase Point, Atlanta, Georgia, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1970
Appointed on
11 April 2007
Resigned on
7 November 2008
Nationality
American
Country of residence
United States
Occupation
Executive Of Financial Service

KAYE, Kevin Richard

Correspondence address
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
June 1969
Appointed on
23 October 2015
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Director

MACWILLIAM, Alistair John

Correspondence address
47 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH
Role Resigned
Director
Date of birth
September 1950
Appointed before
19 October 1990
Resigned on
28 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MCCRARREN, Anna Marie

Correspondence address
118 Eldred Avenue, Brighton, East Sussex, BN1 5EH
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 June 2009
Resigned on
1 March 2010
Nationality
Irish
Occupation
Accountant

MCCRARREN, Anna Marie

Correspondence address
118 Eldred Avenue, Brighton, East Sussex, BN1 5EH
Role Resigned
Director
Date of birth
July 1972
Appointed on
4 October 2007
Resigned on
11 March 2009
Nationality
Irish
Occupation
Accountant

NUSSBAUM, Bennett Lawrence

Correspondence address
Dollar Financial Uk, Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, England, NG7 1LD
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 August 2014
Resigned on
30 June 2015
Nationality
American
Country of residence
Usa
Occupation
Director

PATEL, Alpesh Kumar

Correspondence address
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 March 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PRIOR, Mark Lee

Correspondence address
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 April 2013
Resigned on
20 June 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

UNDERWOOD, Randy

Correspondence address
145 St Vincent Street, Glasgow, G2 5JF
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 April 2011
Resigned on
10 August 2014
Nationality
United States
Country of residence
Usa
Occupation
Executive

WEISS, Jeffrey Allan

Correspondence address
145 St Vincent Street, Glasgow, G2 5JF
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 April 2011
Resigned on
12 September 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

WHEELER, John Douglass

Correspondence address
57 Woodcrest Avenue, N.E., Atlanta, Georgia, Usa, 30309
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 April 2007
Resigned on
30 June 2008
Nationality
United States
Occupation
Cfo