RENTSMART LIMITED

Company number 03689086

Filter officers

Filter officers

31 officers / 28 resignations

HALTON, Gary Robert

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Active
Secretary
Appointed on
13 March 2009
Nationality
British
Occupation
Chief Financial Officer

HALTON, Gary Robert

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
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
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
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

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