RENTSHIELD DIRECT LIMITED

RENTSHIELD DIRECT LIMITED is a Ltd currently dissolved, incorporated on 2005-11-09. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HALSTEAD, Andrew John· Director
Resigned 2022-09-14
FAWCETT, Claire Mary· Director
Resigned 2022-09-12
MCMILLAN, Carl Lloyd· Director
Appointed 2022-01-13
BROWN, Ryan Christopher· Director
Resigned 2022-01-13

MCMILLAN, Carl Lloyd

Director

Active

Appointed: 2022-01-13
Nationality: British
Residence: United Kingdom
Born: 07/1974

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EASTON, Tracey

Secretary

Resigned

Appointed: 2005-11-09
Resigned: 2006-09-18
Nationality: British

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FALLON, James Anthony

Secretary

Resigned

Appointed: 2008-04-30
Resigned: 2010-10-29
Nationality: British

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GACKOWSKI, Stefan

Secretary

Resigned

Appointed: 2014-01-06
Resigned: 2015-05-06

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HARRISON, Susan Jane

Secretary

Resigned

Appointed: 2006-09-18
Resigned: 2008-04-30
Nationality: British

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SCREETON, Philip

Secretary

Resigned

Appointed: 2015-05-06
Resigned: 2020-12-01

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YE, Christina Hong

Secretary

Resigned

Appointed: 2010-10-29
Resigned: 2013-12-10
Nationality: British

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THEYDON SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-11-09
Resigned: 2005-11-09

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ABRAHAM, Gary Phillip

Director

Resigned

Appointed: 2005-11-09
Resigned: 2014-11-03
Nationality: British
Residence: United Kingdom
Born: 10/1964

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BROADHEAD, Mark William

Director

Resigned

Appointed: 2012-04-18
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 03/1958

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BROWN, Ryan Christopher

Director

Resigned

Appointed: 2020-12-01
Resigned: 2022-01-13
Nationality: British
Residence: United Kingdom
Born: 10/1973

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COUSENS, Peter James

Director

Resigned

Appointed: 2005-11-09
Resigned: 2010-10-26
Nationality: British
Residence: United Kingdom
Born: 05/1965

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FAWCETT, Claire Mary

Director

Resigned

Appointed: 2022-01-13
Resigned: 2022-09-12
Nationality: British
Residence: United Kingdom
Born: 08/1981

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HALSTEAD, Andrew John

Director

Resigned

Appointed: 2020-12-01
Resigned: 2022-09-14
Nationality: British
Residence: United Kingdom
Born: 12/1961

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JENKINSON, Andrew Timothy

Director

Resigned

Appointed: 2010-10-25
Resigned: 2011-04-07
Nationality: British
Residence: United Kingdom
Born: 04/1953

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MCMANUS, Brendan James

Director

Resigned

Appointed: 2020-12-01
Resigned: 2022-01-13
Nationality: British
Residence: United Kingdom
Born: 11/1959

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OLIVER, David Martin

Director

Resigned

Appointed: 2010-10-25
Resigned: 2012-06-15
Nationality: British
Residence: United Kingdom
Born: 06/1964

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RAMSEY, Michael Francis

Director

Resigned

Appointed: 2012-06-18
Resigned: 2013-06-01
Nationality: British
Residence: United Kingdom
Born: 06/1960

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SCREETON, Philip

Director

Resigned

Appointed: 2013-12-31
Resigned: 2020-12-01
Nationality: British
Residence: United Kingdom
Born: 05/1967

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SUTHERLAND, Ian Ronald

Director

Resigned

Appointed: 2011-10-01
Resigned: 2013-11-04
Nationality: British
Residence: United Kingdom
Born: 03/1970

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TOTTY, Martin Richard

Director

Resigned

Appointed: 2013-11-06
Resigned: 2020-12-01
Nationality: British
Residence: England
Born: 09/1956

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WITHINGTON, Kevin Michael

Director

Resigned

Appointed: 2013-07-18
Resigned: 2013-12-09
Nationality: English
Residence: England
Born: 10/1972

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THEYDON NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-11-09
Resigned: 2005-11-09

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