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HAMILTON RENTALS LIMITED

Company number 01041096

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Officers: 39 officers / 35 resignations

O'CONNOR, Martin

Correspondence address
Bay House, Compass Road, Portsmouth, Hampshire, England, PO6 4RS
Role Active
Secretary
Appointed on
6 December 2012

GILL, Manpreet Kaur

Correspondence address
Bay House, Compass Road, Portsmouth, Hampshire, England, PO6 4RS
Role Active
Director
Date of birth
March 1979
Appointed on
17 February 2017
Nationality
British
Country of residence
England
Occupation
Financial Director

O'CONNOR, Martin Andrew James

Correspondence address
Bay House, Compass Road, Portsmouth, Hampshire, England, PO6 4RS
Role Active
Director
Date of birth
January 1974
Appointed on
11 July 2008
Nationality
English
Country of residence
England
Occupation
Director

PETHERAM, Nicholas William

Correspondence address
Bay House, Compass Road, Portsmouth, Hampshire, England, PO6 4RS
Role Active
Director
Date of birth
September 1965
Appointed on
17 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BUTTERY, Alison Tracey

Correspondence address
9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role Resigned
Secretary
Appointed on
14 August 1998
Resigned on
28 September 1998
Nationality
British

GROSSMAN, Nicholas Paul

Correspondence address
343 St Margarets Road, St Margarets, TW1 1PW
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
11 July 2008
Nationality
British
Occupation
Company Secretary

LEE, Andrew Julian

Correspondence address
5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
Role Resigned
Secretary
Appointed on
19 June 2001
Resigned on
13 July 2007
Nationality
British

MCFARLANE, Leslie

Correspondence address
14 Illingworth Lane, Ajax, Ontario, Canada, L1T 0L1
Role Resigned
Secretary
Appointed on
4 January 2011
Resigned on
6 December 2012

RILEY, David

Correspondence address
9 Newmans Court, Upper Hale, Farnham, Surrey, GU9 0SJ
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
19 June 2001
Nationality
British

ROBINSON, Martin

Correspondence address
30a Eccleston Road, West Ealing, London, W13 0RL
Role Resigned
Secretary
Appointed on
8 January 1997
Resigned on
14 August 1998
Nationality
British

SURRY, Paul John

Correspondence address
37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
Role Resigned
Secretary
Appointed on
11 July 2008
Resigned on
4 January 2011
Nationality
British
Occupation
Director

WOOLLEY, Jonathan Frank

Correspondence address
12 Castle Road, Weybridge, Surrey, KT13 9QN
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
8 January 1997
Nationality
British

ANTON, John

Correspondence address
38 Elgood Avenue, Northwood, Middlesex, HA6 3QS
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 July 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

BARTER, Robin

Correspondence address
2aa Carlisle Place, London, SW1P 1NP
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 November 2001
Resigned on
29 June 2004
Nationality
British
Occupation
It & Operations Director

BERRY, Paul Nigel

Correspondence address
Blenheims, Ledger Lane, Fifield, Berkshire, SL6 2NU
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 1998
Resigned on
31 August 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

BURT, Terence William

Correspondence address
274 Kimbolton Road, Bedford, MK41 8AD
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 March 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTLER, James Mcgregor

Correspondence address
59 Norton Road, Letchworth Garden City, Hertfordshire, SG6 1AD
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 November 1996
Resigned on
8 May 2007
Nationality
British
Occupation
Director

CLARK, Ronald

Correspondence address
Montagu Court 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Director
Date of birth
June 1937
Appointed on
8 January 1997
Resigned on
26 February 1998
Nationality
British

DAVIS, Neville

Correspondence address
Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
8 January 1997
Resigned on
28 March 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

EPHGRAVE, Stephen Andrew

Correspondence address
19 Willenhall Court, Great North Road, New Barnet, Hertfordshire, EN5 1JR
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 February 2004
Resigned on
11 July 2008
Nationality
British
Occupation
Commercial Director

EVERITT, Laurence

Correspondence address
Pidgeon Hill, Lilley Bottom, Luton, Beds, LU2 8NH
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 April 1998
Resigned on
2 April 2001
Nationality
British
Occupation
Director

FINN, Martin Terance

Correspondence address
24 Richmond Road, Barnet, Hertfordshire, EN5 1SB
Role Resigned
Director
Date of birth
May 1959
Appointed on
5 January 1995
Resigned on
5 April 2001
Nationality
British
Occupation
Company Director

FRANKLING, David Paul

Correspondence address
New Quintain, North Meadow, Offham, West Malling, Kent, ME19 5NU
Role Resigned
Director
Date of birth
January 1953
Appointed before
31 December 1991
Resigned on
11 July 2008
Nationality
British
Country of residence
England
Occupation
Executive Director

GRINDEY, Mark Simon

Correspondence address
58 Retford Drive, Sutton Coldfield, West Midlands, B76 1FE
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 September 1995
Resigned on
27 November 1997
Nationality
British
Occupation
Company Director

GROSSMAN, Nicholas Paul

Correspondence address
343 St Margarets Road, St Margarets, TW1 1PW
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 March 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEE, Andrew Julian

Correspondence address
5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 January 1997
Resigned on
13 July 2007
Nationality
British
Occupation
Financial Director

MCFARLANE, Jeffrey James

Correspondence address
Magnum House, Cookham Road, Bracknell, Berkshire, RG12 1RB
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 January 2011
Resigned on
9 August 2013
Nationality
Canadian
Country of residence
United States
Occupation
Director

MCFARLANE, Leslie

Correspondence address
Magnum House, Cookham Road, Bracknell, Berkshire, RG12 1RB
Role Resigned
Director
Date of birth
December 1941
Appointed on
4 January 2011
Resigned on
6 December 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MCVEIGH, Mark Stevens

Correspondence address
Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 March 2003
Resigned on
11 July 2008
Nationality
British
Occupation
Company Director

MOORE, Peter Augustine

Correspondence address
Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
Role Resigned
Director
Date of birth
July 1937
Appointed on
28 July 1994
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

MURPHY, Anthony

Correspondence address
10 Coopers Close, Bishops Stortford, Hertfordshire, CM23 4GA
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 July 1999
Resigned on
31 December 1999
Nationality
Irish
Occupation
Sales Director

RILEY, David

Correspondence address
9 Newmans Court, Upper Hale, Farnham, Surrey, GU9 0SJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 August 1998
Resigned on
13 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Martin

Correspondence address
30a Eccleston Road, West Ealing, London, W13 0RL
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 April 1994
Resigned on
14 August 1998
Nationality
British
Occupation
Company Director

SOUTHWELL-GRAY, Stephen John

Correspondence address
Draycott Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Date of birth
September 1949
Appointed before
31 December 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Company Director

SURRY, Paul John

Correspondence address
37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 July 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Director