Carrier Rental Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMatlock Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-07 · No cessation recorded
Source record 110634464Show 1 ceased record
United Technologies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-15 · Ceased 2019-05-07
Source record 117162203People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalShow 38 historical appointments
AG
Alexandra GoochResigned director
Resigned 2021-08-16 · 1 yr · Finance Director
AP
Andrew PaddockResigned director
Resigned 2021-01-04 · 1 yr · Director
SB
Simon BonifaceResigned secretary
Resigned 2018-09-06 · 4 yrs
SB
Steven BlabyResigned director
Resigned 2018-09-04 · 4 yrs · Accountant
AH
Archibald HungweResigned director
Resigned 2017-10-31 · 3 yrs · General Manager
SM
Simon McmullenResigned director
Resigned 2017-10-31 · 3 yrs · Financial Director
SM
Steven McdonaldResigned director
Resigned 2016-08-22 · 1 yr · Finance Director
RS
Robert SlossResigned secretary
Resigned 2015-09-28 · 2 yrs
LW
Laura WilcockResigned secretary
Resigned 2015-09-28 · 3 yrs
RS
Robert SadlerResigned director
Resigned 2014-04-18 · 2 yrs · Legal Director
PW
Paul WrightResigned director
Resigned 2012-12-31 · 5 yrs · Finance Director
MM
Muriel MakharineResigned director
Resigned 2008-07-11 · 5 yrs · Director
AD
Agnes D CruzResigned secretary
Resigned 2008-01-25 · 7 yrs · Lawyer
KR
Kelly RomanoResigned director
Resigned 2007-06-27 · 2 yrs · Corporate President
BK
Brian KelleherResigned director
Resigned 2007-06-27 · 1 yr · Attorney
RJ
Richard JonesResigned director
Resigned 2007-01-16 · 10 yrs · General Manager/ Company Direc
JW
James WakefieldResigned director
Resigned 2005-07-05 · 1 yr · Investment Banker
DF
Resigned 2004-08-04 · 3 yrs · Chartered Accountant
RD
Roland DenningResigned director
Resigned 2004-08-04 · 2 yrs · Company Director
RL
Ray LedgerResigned secretary
Resigned 2004-06-10 · Director
DG
David GornallResigned director
Resigned 2004-02-24 · Sales And Marketing Director
MD
Michael DavyResigned director
Resigned 2003-10-07 · 2 yrs · Investment Banker
JH
Jonathan HughesResigned director
Resigned 2003-10-07 · 1 yr · Investment Banker
RL
Ray LedgerResigned director
Resigned 2003-10-06 · 3 yrs · Director
CA
Resigned 2003-09-26 · Finance Director
IC
Ian ClubbResigned director
Resigned 2001-10-16 · 2 yrs · Accountant
AP
Alan PayneResigned director
Resigned 2001-05-24 · 2 yrs · Accountant
SH
Resigned 2000-11-16 · 2 yrs · Director
DG
Derek GreenResigned director
Resigned 2000-01-01 · 1 yr · Company Director
KR
Kevin ReynoldsResigned director
Resigned 1999-09-28 · 3 yrs · Director
GB
Resigned 1999-09-28 · 4 yrs · Director
EH
Eric HookResigned director
Resigned 1999-09-21 · 4 yrs · Company Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 1999-07-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active