RENTSMART LIMITED

Company number 03689086

31 officers / 28 resignations

HALTON, Gary Robert

• Correspondence address: Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Active): Secretary
• Appointed on: 13 March 2009
• Nationality: British
• Occupation: Chief Financial Officer

HALTON, Gary Robert

• Correspondence address: Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Cfo

MONTARELLO, Natale Ronald

• Correspondence address: Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 28 February 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

FERREIRA, Johannes

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2011
• Resigned on: 27 March 2012

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 11 June 2007
• Nationality: British

ROZENBROEK, John

• Correspondence address: Damson Cottage, Smithy Brow, Croft, Warrington, Cheshire, WA3 7DA
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 13 March 2009
• Nationality: British

STEVENS, Alistair

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2012
• Resigned on: 12 December 2013

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 29 January 2003

BAUM, Anthony

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 February 2013
• Resigned on: 12 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

DE VICENTE, Fernando

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2015
• Resigned on: 30 April 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Executive Officer

DELLER, Andrew Michael

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 February 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

FLETCHER, Philip David

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2016
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GOODEN, Peter James

• Correspondence address: Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 June 2006
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development A

GRIFFITHS, David Charles

• Correspondence address: 95 Keightley Road, Shenton Park, Wa, 6008, Australia
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 January 2004
• Resigned on: 12 March 2007
• Nationality: Australian
• Occupation: Director

GRIFFITHS, David Charles

• Correspondence address: 95 Keightley Road, Shenton Park, Wa, 6008, Australia
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 January 2003
• Resigned on: 31 December 2003
• Nationality: Australian
• Occupation: Director

GRIMES, Gerald Michael

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 July 2017
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JONES, Keith John

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 December 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JUKES, Anthony Wilfrid

• Correspondence address: Swallowhill, Bourne Lane, Sandhurst, Kent, TN18 5NT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 June 2006
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MIDDLETON, Stuart Christopher

• Correspondence address: 517 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 January 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MONTARELLO, Natale Ronald

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 2000
• Resigned on: 11 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman & Ceo

PARRY, Gareth Wyn

• Correspondence address: 15 Abbey Road, Rhos On Sea, Conwy, LL28 4NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2007
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Managing Director

PARRY, Gareth Wyn

• Correspondence address: 15 Abbey Road, Rhos On Sea, Conwy, LL28 4NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 January 2003
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Asset Finance

PENGLIS, Steven

• Correspondence address: 33 Princess Road, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 January 2003
• Resigned on: 19 February 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ROSS, Philip Edwin

• Correspondence address: 7 Carnegie Close, Enfield, Middlesex, EN3 6XX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 September 2004
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Banker

STEVENS, Alistair

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 February 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 January 2004
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TWIGG, David Edward

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 December 2014
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm Credit And Operations

VAN ROON, Jan Bart

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 December 2014
• Resigned on: 31 May 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director Of Treasury And New Product Development

WRIGLEY, Colin Keith

• Correspondence address: 72 Guildford Road, Horsham, West Sussex, RH12 1LY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 January 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Senior Director Asset Finance

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 18 February 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 18 February 2000