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Companies/01154019

Electro Rent UK Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Harrow

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1770878
Show 4 ceased records
CP
Ms. Chiao-Li Peng-Tseng Peng-TsengIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-09-13 · Ceased 2025-08-01

Source record 5435536
GW
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2024-09-25

Source record 5433897
JW
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2025-08-01

Source record 5433898
NR
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2025-08-01

Source record 5433899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CP
Chiao Peng TseungCurrent director
Appointed 2023-09-13 · 2 yrs · Finance Director
+6 others
JW
Jonathan WatsonCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+7 others
NR
Nigel RennieCurrent director
Appointed 2011-12-01 · 14 yrs · Drector
+7 others
Show 33 historical appointments
SR
Shaun ReedResigned director
Resigned 2022-12-15 · Director
JG
Jay GeldmacherResigned director
Resigned 2020-01-06 · Director
RM
Romana MurphyResigned director
Resigned 2020-01-06 · 2 yrs · Director
GW
Gregory WilkinsonResigned director
Resigned 2020-01-06 · 4 yrs · Director
JH
John HaffertyResigned director
Resigned 2018-01-25 · 1 yr · Chief Financial Officer
SC
Stephanie ColemanResigned director
Resigned 2011-03-01 · 1 yr · Director
DW
David WhitfieldResigned director
Resigned 2010-10-26 · 9 yrs · Director
WH
Wayne HarrisResigned director
Resigned 2009-12-01 · 7 yrs · Operations Director
PS
Paul SmithResigned directorResigned secretary
Resigned 2006-07-05 · 11 yrs · Director
WC
William ColleyResigned director
Resigned 2006-07-05 · 10 yrs · Director
NB
Nigel BrownResigned director
Resigned 2004-12-21 · 15 yrs · Director
SF
Stephen FlemingResigned director
Resigned 2004-09-14 · 1 yr · Chartered Accountant
NB
Nigel BoltResigned director
Resigned 2002-08-15 · 1 yr · Md Contract Hire
ST
Sheryl TyeResigned director
Resigned 2000-12-14 · 2 yrs · Chief Financial Officer
PM
Paul MccloskeyResigned director
Resigned 2000-03-01 · 19 yrs · Director
CP
Clifford PerkinsResigned director
Resigned 1999-06-17 · Chief Finacial Officer
EH
Edmund HoughResigned director
Resigned 1997-11-03 · Businessman
SS
Steven SlaterResigned director
Resigned 1997-08-07 · 1 yr · Company Director
AO
Anthony OllisResigned directorResigned secretary
Resigned 1995-08-29 · 5 yrs · Company Director
PR
Paul RennieResigned secretaryResigned director
Resigned 1995-05-26 · Company Director
PS
Peter SpillmanResigned director
Resigned 1994-10-03 · 4 yrs · Company Director
MS
Michael StrawResigned director
Resigned 1994-08-01 · 1 yr · Information Technology Directo
MB
Michael BannonResigned director
Resigned 1994-08-01 · 5 yrs · Sales Director
RM
Robert MundyResigned director
Resigned 1991-09-28 · 3 yrs · Company Director
KS
Kenneth StoneResigned directorResigned secretary
Resigned 1991-09-28 · 3 yrs · Finance Director
DR
David RennieResigned director
Resigned 1991-09-28 · 9 yrs · Company Director
MB
Michael BattersbyResigned director
Resigned 1991-09-28 · Sales Director
CS
Charles StockerResigned director
Resigned 1991-09-28 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active