UK Rents (NO. 1) PLC
Company 02974635 Active
Company details
| Number | 02974635 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/10/1994 |
| Address | 3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 06/10/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Uk Rents (Holdings) Limited
ownership of shares 75-100%
Officers (60)
- T.H.F.C. (Services) Limited Corporate-secretary · appointed 2026
- Gheerawo Skilbeck, Melissa Director · appointed 2026
- Jelic, Andrea Director · appointed 2026
- Rick, Benjamin Director · appointed 2024
- Nair, Priyanka Director · appointed 2024
- Bailey, Susan Former Director · appointed 2026 · resigned 2026
- Bailey, Susan Former Secretary · appointed 2026 · resigned 2026
- Fent, Martin James Former Director · appointed 2025 · resigned 2026
- Shallcross, Katherine Samantha Former Secretary · appointed 2023 · resigned 2025
- Macgregor, Fiona Jane Former Director · appointed 2023 · resigned 2024
- Stokes, David William Former Director · appointed 2023 · resigned 2024
- Poobalasingam, Arun Former Director · appointed 2023 · resigned 2025
- Teasdale, Gail Louise Former Director · appointed 2023 · resigned 2024
- Coetzee, Julie Laraine Former Secretary · appointed 2023 · resigned 2024
- Walker, Raymond Bernard Nathan Former Secretary · appointed 2022 · resigned 2022
- Ryder, Catherine Anne Former Director · appointed 2022 · resigned 2023
- LEE Hoareau, Ella Louise Adele Former Secretary · appointed 2021 · resigned 2023
- Impey, Peter Henry Former Director · appointed 2020 · resigned 2023
- Montague, David Frederick Former Director · appointed 2020 · resigned 2024
- King, Anthony Neil Former Director · appointed 2020 · resigned 2024
- Apthorpe, Catherine Jane Former Secretary · appointed 2019 · resigned 2021
- Thomas, William Guy Former Director · appointed 2019 · resigned 2024
- Blunden, George Patrick Former Director · appointed 2019 · resigned 2024
- Bottles, Scott Lee Former Director · appointed 2018 · resigned 2024
- Smith, Shirley Diana Former Director · appointed 2018 · resigned 2024
- Perry, William Richard Former Director · appointed 2014 · resigned 2023
- Payne, Gillian Caroline Sarah Former Director · appointed 2014 · resigned 2023
- Peacock, Ian Rex Former Director · appointed 2013 · resigned 2019
- Walters, Jonathan Mark Former Director · appointed 2012 · resigned 2014
- Shackleton, Deborah Frances Former Director · appointed 2011 · resigned 2020
- Exford, Keith Philip Former Director · appointed 2011 · resigned 2020
- Parker, John Henry Former Director · appointed 2010 · resigned 2019
- Arbuthnot, Charles Robert Denys Former Director · appointed 2008 · resigned 2018
- Mountford, Roger Philip Former Director · appointed 2006 · resigned 2013
- Rowley, Gillian Former Director · appointed 2006 · resigned 2012
- Edge, Fenella Jane Former Director · appointed 2006 · resigned 2023
- ORR, David Campbell Former Director · appointed 2005 · resigned 2014
- Moledina, Shaukat Former Director · appointed 2004 · resigned 2006
- Rouse, Jonathan Mark Former Director · appointed 2004 · resigned 2004
- Perry, Norman, Dr Former Director · appointed 2003 · resigned 2004
- Williamson, John Piers, Mr. Former Director · appointed 2003 · resigned 2024
- Burke, Colin John, Mr. Former Director · appointed 2002 · resigned 2022
- Gibbs, Peter Former Secretary · appointed 2002 · resigned 2002
- Alexander, Pamela Elizabeth Former Director · appointed 2002 · resigned 2011
- Visram, Sadrudin Habib Former Director · appointed 2002 · resigned 2011
- Pearson, Virginia Ann Former Secretary · appointed 2001 · resigned 2002
- Cooke Yarborough, Deanne Cecile Former Secretary · appointed 2001 · resigned 2001
- Blomfield Smith, Rosamund Former Director · appointed 2000 · resigned 2002
- Cooke, Peter William Former Director · appointed 1997 · resigned 2003
- Boohan, Michael Daniel Former Director · appointed 1995 · resigned 2010
- Mayer, Ralph Anthony Jeffrey Former Director · appointed 1994 · resigned 1996
- Coulter, James Edward Former Director · appointed 1994 · resigned 2005
- Webster, John Dudley Former Director · appointed 1994 · resigned 1996
- Ainger, Barbara Former Secretary · appointed 1994 · resigned 2001
- Creed, David Ronald Former Director · appointed 1994 · resigned 2007
- Dennis, George John James Former Director · appointed 1994 · resigned 2002
- Binder, Alan Naismith Former Director · appointed 1994 · resigned 2001
- Wood, Stephen Fitzmaurice Former Director · appointed 1994 · resigned 2002
- Gubbins, Jennifer Mcpherson Former Director · appointed 1994 · resigned 1994
- Carter, Adrian John Former Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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