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ELECTRONIC RENTALS GROUP

Company number 00177935

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18 officers / 17 resignations

IRVING, Eleanor Kate

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
July 1966
Appointed on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

DERHAM, Andrew Vincent

Correspondence address
24 Chicory Close, Reading, Berkshire, RG6 5GS
Role Resigned
Secretary
Appointed on
17 May 2000
Resigned on
12 January 2001

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Secretary
Resigned on
17 May 2000

IRVING, Eleanor Kate

Correspondence address
Flat 2, 37 Highbury New Park, London, N5 2EN
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
30 November 2004

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
12 January 2001
Resigned on
30 November 2004
Nationality
British
Occupation
Company Secretary

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
1 September 2009

BRADFORD, Rachel Julia

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
February 1983
Appointed on
31 December 2012
Resigned on
20 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COLE, Thomas William

Correspondence address
Mayfield Cottage Lodge Green, Burton Park, Duncton, West Sussex, GU28 0LH
Role Resigned
Director
Date of birth
November 1946
Resigned on
2 October 1992
Nationality
British
Country of residence
England
Occupation
Director

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 August 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MAVITY, Harold Roger Wallis

Correspondence address
187 Hammersmith Grove, London, LU6 0NP
Role Resigned
Director
Date of birth
May 1943
Appointed on
8 November 1995
Resigned on
25 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NEAL, Michael John

Correspondence address
Robins Folly Farm, Robins Folly Thurleigh, Bedford, Bedfordshire, MK44 2EQ
Role Resigned
Director
Date of birth
November 1949
Resigned on
17 May 2000
Nationality
British
Occupation
Director

PARROTT, Graham Joseph

Correspondence address
39 Springfield Road, St John's Wood, London, NW8 0QJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
25 April 2000
Resigned on
17 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAUTZ, Helen Jane

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 August 2008
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 August 2004
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 April 2000
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WALLACE, Graham Martyn

Correspondence address
19 Compass Court, Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 October 1992
Resigned on
8 November 1995
Nationality
British
Occupation
Company Director

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
11 August 2008

ITV PRODUCTIONS LTD

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
11 August 2008