CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

41 officers / 39 resignations

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ATTRILL, Christopher Richard

• Correspondence address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Finance Director

BONIFACE, Simon

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 6 September 2018
• Resigned on: 9 December 2022

BROADBENT, Garry Keith

• Correspondence address: 24 Heron Way, Blackpool, Lancashire, FY3 8FB
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Director

D'CRUZ, Agnes Mary

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 11 September 2015
• Nationality: Malaysian
• Occupation: Lawyer

FOSTER, David Eric

• Correspondence address: 3 Leadhall Drive, Harrogate, North Yorkshire, HG2 9NL
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Chartered Accountant

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Director

LEDGER, Ray

• Correspondence address: 4 Brunswick House, 5-6 Mansfield Court, Harrogate, North Yorkshire, HG1 2QT
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Director

SLOSS, Robert

• Correspondence address: Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland, SR5 3XE
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 6 September 2018

WILCOCK, Laura

• Correspondence address: Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland, SR5 3XE
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 18 October 2018

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1999
• Resigned on: 28 September 1999

ATTRILL, Christopher Richard

• Correspondence address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 April 2003
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BLABY, Steven

• Correspondence address: Watkins Hire Ltd, Church Road, Lydney, England, GL15 5EL
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 September 2018
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROADBENT, Garry Keith

• Correspondence address: Mullberry House, Meadowview, Great Plumpton, Preston, PR4 3NF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 September 1999
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 October 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 October 2003
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 August 2004
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, David Eric

• Correspondence address: 3 Leadhall Drive, Harrogate, North Yorkshire, HG2 9NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 August 2004
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Chartered Accountant

GOOCH, Alexandra Elizabeth

• Correspondence address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England, PL6 7DB
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 16 August 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GORNALL, David

• Correspondence address: Gometra, Little Stainton Bishopton, Stockton On Tees, TS21 1HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 February 2004
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

GREEN, Derek

• Correspondence address: Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 January 2000
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 November 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOK, Eric Ward

• Correspondence address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 September 1999
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Jonathan Raoul

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 October 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Investment Banker

HUNGWE, Archibald Ziwanemoyo

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 October 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 January 2007
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager/ Company Direc

KELLEHER, Brian Edward

• Correspondence address: 7 Spring Meadow Lane, Granby, Connecticut, Usa, 06035
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 June 2007
• Resigned on: 11 July 2008
• Nationality: American
• Occupation: Attorney

LEDGER, Ray

• Correspondence address: 4 Brunswick House, 5-6 West Park, Harrogate, North Yorkshire, HG1 2QT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 October 2003
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Director

MAKHARINE, Muriel

• Correspondence address: 121 Northington Drive, Avon Ct, 06601, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 July 2008
• Resigned on: 18 April 2014
• Nationality: French
• Country of residence: Usa
• Occupation: Director

MCDONALD, Steven Thomas

• Correspondence address: Porsham Close, Roborough, Plymouth, England, PL6 7DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 August 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCMULLEN, Simon Ross Harden

• Correspondence address: 365 Stockley Close, West Drayton, England, UB7 9BL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCMULLEN, Simon Ross Harden

• Correspondence address: 7 Priory Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 July 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PADDOCK, Andrew Justin

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 January 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Alan Douglas

• Correspondence address: 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 May 2001
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Accountant