ELECTRO RENT UK LIMITED

01154019
UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR

People & Contacts

Contact Details
Registered Address UNIT 1
WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW

HA1 4TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MICROLEASE PLC 31 Dec 1979 - 25 Jan 2017
MELLINGSIDE LIMITED 28 Dec 1973 - 31 Dec 1977
MICROLEASE LIMITED 25 Jan 2017 - 05 Mar 2020
LEASEMETRIX LIMITED 31 Dec 1977 - 31 Dec 1979
People

Current directors

GREGORY LUPTON WILKINSON

Birthdate: Dec 1974

Nationality: AMERICAN

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MS CHIAO-LI PENG-TSEUNG

Birthdate: May 1975

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 13 Sep 2023

Appointment Type: D

Other Appointments: None

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NIGEL RENNIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 01 Dec 2011

Appointment Type: D

Other Appointments: None

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MR. JONATHAN C WATSON

Birthdate: Oct 1984

Nationality: AMERICAN

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GREGORY LUPTON WILKINSON

Birthdate: Dec 1974

Nationality: AMERICAN

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 06 Jan 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NORMAN OLLIS

Birthdate: Jan 1959

Nationality: ENGLISH

Address: WESTBURY 6 BURKES ROAD BUCKINGHAMSHIRE HP91PB

Date Appointed: 29 Aug 1995

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL DAVID RENNIE

Birthdate: Oct 1957

Nationality: BRITISH

Address: WHITE LODGE LES GRUPIEAUX ST PETER CHANNEL ISLANDS JE37ED

Date Appointed: 26 May 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR PAUL ALEXANDER SMITH

Birthdate: Jul 1965

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 16 Nov 2000

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR KENNETH GORDON STONE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 55 MORTONS FORK BLUE BRIDGE BUCKINGHAMSHIRE MK130LA

Date Appointed: 28 Sep 1991

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BANNON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 34 CRANLEY GARDENS MUSWELL HILL N103AP

Date Appointed: 01 Aug 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT THOMAS STUART BATTERSBY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 BIRCH TREE GROVE LEY HILL BUCKINGHAMSHIRE HP51XZ

Date Appointed: 28 Sep 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN BOLT

Birthdate: Jul 1963

Nationality: BRITISH

Address: 15 DUNFORD PLACE BERKSHIRE RG424UJ

Date Appointed: 15 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NIGEL BROWN

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE ATRIUM 5 THE HOP KILNS ROCK HOUSE LANE SURREY GU101NP

Date Appointed: 30 Sep 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL BROWN

Birthdate: Nov 1957

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 21 Dec 2004

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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STEPHANIE COLEMAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 01 Mar 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PAUL COLLEY

Birthdate: Feb 1948

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 05 Jul 2006

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN FLEMING

Birthdate: Apr 1969

Nationality: BRITISH

Address: 96 NETHERBY PARK SURREY KT130AG

Date Appointed: 14 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JAY LINDSEY GELDMACHER

Birthdate: Sep 1955

Nationality: AMERICAN

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 06 Jan 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH HAFFERTY

Birthdate: Jun 1956

Nationality: AMERICAN

Address: UNIT 1, WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE HA14TR

Date Appointed: 25 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR WAYNE HARRIS

Birthdate: Apr 1964

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 01 Dec 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DR EDMUND ALAN HOUGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: BRAMBLES DEAN OAK LANE LEIGH SURREY RH28PZ

Date Appointed: 03 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH MCCLOSKEY

Birthdate: Jun 1960

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MUNDY

Birthdate: Sep 1923

Nationality: BRITISH

Address: C 34 CASTLE ROAD DORSET BH91PJ

Date Appointed: 28 Sep 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ROMANA MANUELA MURPHY

Birthdate: Apr 1978

Nationality: ROMANIAN

Address: UNIT 1 WAVERLEY BUSINESS PARK HAILSHAM DRIVE HA14TR

Date Appointed: 06 Jan 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NORMAN OLLIS

Birthdate: Jan 1959

Nationality: ENGLISH

Address: WESTBURY 6 BURKES ROAD BUCKINGHAMSHIRE HP91PB

Date Appointed: 29 Aug 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CLIFFORD SAMUEL PERKINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHITE LODGE 8 BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DJ

Date Appointed: 17 Jun 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR SHAUN REED

Birthdate: Aug 1974

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 15 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DAVID CAIE RENNIE

Birthdate: Apr 1925

Nationality: BRITISH

Address: 3A WOLSEY ROAD MOOR PARK MIDDLESEX HA62HN

Date Appointed: 28 Sep 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID RENNIE

Birthdate: Oct 1957

Nationality: BRITISH

Address: WHITE LODGE LES GRUPIEAUX ST PETER CHANNEL ISLANDS JE37ED

Date Appointed: 28 Sep 1991

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEVEN RAYMOND SLATER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 8 CATHEDRAL COURT KING HARRY LANE HERTFORDSHIRE AL34AF

Date Appointed: 07 Aug 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER SMITH

Birthdate: Jul 1965

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 05 Jul 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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PETER ALAN SPILLMAN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 2 VICTORIA TERRACE EALING GREEN W55QS

Date Appointed: 03 Oct 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY STOCKER

Birthdate: Aug 1938

Nationality: BRITISH

Address: 2 THE BROOKMILL BERKSHIRE RG16DD

Date Appointed: 28 Sep 1991

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH GORDON STONE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 55 MORTONS FORK BLUE BRIDGE BUCKINGHAMSHIRE MK130LA

Date Appointed: 28 Sep 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL STRAW

Birthdate: Feb 1949

Nationality: BRITISH

Address: CLIVE COTTAGE 68 WINDMILL ROAD MORTIMER COMMON BERKSHIRE RG73RL

Date Appointed: 01 Aug 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MS SHERYL ANNE TYE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 47 SHERRARDSPARK ROAD HERTFORDSHIRE AL87LD

Date Appointed: 14 Dec 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WHITFIELD

Birthdate: Mar 1959

Nationality: BRITISH

Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE MIDDLESEX HA14TR

Date Appointed: 26 Oct 2010

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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