Cross Check

FINNING RENTAL SERVICES LIMITED

Company Number

02977384

Private limited company
Dissolved
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HOGG, Mark Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Watling Street Cannock Staffordshire WS11 8LL

HOGG, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
England

PARKES, Kevin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Finning (Uk) Ltd. Watling Street Cannock WS11 8LL England
Country of Residence
England

DELANEY, John James

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Cotton Hill Bromley Kent BR1 5RS

NETHERWAY, Robert William

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Ashdene Close Sutton Coldfield West Midlands B73 6HL

PALASCHUK, Gregory Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watling Street Cannock Staffordshire WS11 8LL

SPROUT, Douglas

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

THOMAS, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

THOMAS, Christopher

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

THE NEW HOVEMA LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unilever House Blackfriars London EC4P 4BQ

BEHAN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Winston Way Thatcham Newbury Berkshire RG13 4TY

CARTHY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanden House Cressington Drive,Four Oaks Sutton Coldfield B74 2SU

COLLIER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bishops Lodge Old Weston Road Bishopswood Stafford Staffordshire ST19 9AG

DELANEY, John James

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Cotton Hill Bromley Kent BR1 5RS

DICKINSON, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

ELLINGHAM, David Reginald

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

GREEN, Michael Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Mill Pond Road Windlesham Surrey GU20 6JT

HAY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Balfour Crescent Wolverhampton West Midlands WV6 0BJ

LLOYD, Nicholas Bradley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farthings Richfield Lane Bednall Stafford Staffordshire ST17 0SA

MALLETT, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Osland Drive Edmonton Alberta T6r 2a2 Canada

NETHERWAY, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ashdene Close Sutton Coldfield West Midlands B73 6HL

PALASCHUK, Gregory Paul

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
England

SHEPARD, James Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4540 N W Marine Drive Vancouver British Columbia V6R 1B8 Canada

SPROUT, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

BLACKFRIARS NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House Blackfriars London EC4P 4BQ

THE NEW HOVEMA LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unilever House Blackfriars London EC4P 4BQ

H Leverton Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Finning Watling Street Cannock Staffs WS11 8LL England