Officers

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  • fiona horrocks

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  • HORROCKS, Fiona Margaret

  • Nationality: British
  • Address: Camberley, Surrey Gu15 1Jg
  • UK

    CAMBERLEY HEATH LIMITED

  • 04957028
  • LIVE
  • Date Incorporated: 

  • CALLENDER, John Dalrymple

  • Director - Resigned
  • Appointed: 2017-08-29
  • Resigned: 2020-09-27

  • CARPENTER, Susan Scott

  • Director - Active
  • Appointed: 2017-08-29

  • CARR, Ross

  • Director - Active
  • Appointed: 2017-08-29

  • KNEVETT, John Antony

  • Director - Resigned
  • Appointed: 2016-06-16
  • Resigned: 2020-01-31

  • SMITH, Allan Temple

  • Director - Resigned
  • Appointed: 2013-09-04
  • Resigned: 2020-01-31

  • TURTON, Christopher James

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2020-12-03

  • WARNER, Kevin Paul

  • Director - Resigned
  • Appointed: 2020-01-21
  • Resigned: 2020-09-27

  • BAREFOOT, Gareth James

  • Director - Resigned
  • Appointed: 2018-09-12
  • Resigned: 2019-08-05

  • BEVAN, Wendy Dawn

  • Director - Resigned
  • Appointed: 2012-06-25
  • Resigned: 2017-08-29

  • BREMNER, Mark Ian

  • Director - Resigned
  • Appointed: 2004-01-13
  • Resigned: 2012-02-02

  • BRODERICK, Richard Bernard

  • Director - Resigned
  • Appointed: 2009-07-17
  • Resigned: 2017-08-29

  • CAUMTER, Robert Timothy

  • Director - Resigned
  • Appointed: 2004-01-13
  • Resigned: 2008-06-13

  • CROSS, David Donald

  • Director - Resigned
  • Appointed: 2003-11-07
  • Resigned: 2011-11-04

  • DAVIES, Gary Cyril

  • Director - Resigned
  • Appointed: 2006-06-26
  • Resigned: 2010-12-31

  • DEWEY, Howard Thomas

  • Director - Resigned
  • Appointed: 2010-06-20
  • Resigned: 2010-10-04

  • DICKINSON, Nigel Andrew

  • Director - Resigned
  • Appointed: 2011-03-08
  • Resigned: 2013-03-01

  • FOSTER, Christopher Alan

  • Director - Resigned
  • Appointed: 2010-10-21
  • Resigned: 2011-03-08

  • GREEN, David John

  • Director - Resigned
  • Appointed: 2017-08-29
  • Resigned: 2019-12-31

  • GRIFFITHS, Michael Anthony

  • Director - Resigned
  • Appointed: 2003-11-12
  • Resigned: 2010-12-31

  • HOWARD, Timothy John Mason

  • Director - Resigned
  • Appointed: 2017-08-29
  • Resigned: 2019-07-01

  • KENNEDY, Christopher Michael

  • Director - Resigned
  • Appointed: 2004-08-17
  • Resigned: 2009-06-18

  • LEE, Jerrold Michael

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2018-09-11

  • MOLAN, John Charles

  • Director - Resigned
  • Appointed: 2012-02-02
  • Resigned: 2018-09-11

  • ROUT, Geoffrey

  • Director - Resigned
  • Appointed: 2015-01-27
  • Resigned: 2017-08-29

  • ROWLEY, Alan

  • Director - Resigned
  • Appointed: 2005-06-19
  • Resigned: 2006-06-26

  • VALDER, Ian David John

  • Director - Resigned
  • Appointed: 2012-02-02
  • Resigned: 2016-06-16

  • WILDE, Michael Francis

  • Director - Resigned
  • Appointed: 2004-01-20
  • Resigned: 2010-06-28

  • WILLIAMS, Roger

  • Director - Resigned
  • Appointed: 2013-09-04
  • Resigned: 2014-09-04

  • GALES, David Robert

  • Director - Active
  • Appointed: 2020-09-27

  • MACDONALD, Allan John

  • Director - Resigned
  • Appointed: 2020-07-10
  • Resigned: 2021-12-01

  • TREVIS, Paul Anthony

  • Director - Active
  • Appointed: 2020-02-19

  • WALL, Nicholas Brian

  • Director - Active
  • Appointed: 2021-12-01

  • GRIFFITHS, Michael Anthony

  • Secretary - Resigned
  • Appointed: 2003-11-07
  • Resigned: 2010-12-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-07
  • Resigned: 2003-11-07
  • UK

    RUBIX EUROPE LIMITED

  • 00890082
  • LIVE
  • Date Incorporated: 

  • FINNIGAN, Paul

  • Director - Active
  • Appointed: 2021-03-10

  • HERVIEUX, Philippe Jean Gaston

  • Director - Resigned
  • Appointed: 2018-05-16
  • Resigned: 2021-12-08

  • PHILLIPS, Katherine Ann

  • Director - Active
  • Appointed: 2019-04-30

  • SAUNIER, Yves Pascal Michel

  • Director - Resigned
  • Appointed: 2018-05-16
  • Resigned: 2021-12-08

  • ALBINET, Sophie

  • Director - Resigned
  • Appointed: 1999-03-12
  • Resigned: 2000-08-11

  • BLEASE, Elizabeth Ann

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2004-12-29

  • CUMMING, John William

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 1993-09-20

  • ELLETT, Bernard Robert

  • Director - Resigned
  • Appointed: 1995-08-22
  • Resigned: 1997-08-18

  • HODKINSON, Steven Paul

  • Director - Resigned
  • Appointed: 2016-03-31
  • Resigned: 2017-07-18

  • HOLLYWOOD, David John

  • Director - Resigned
  • Appointed: 1999-03-12
  • Resigned: 2001-09-26

  • MAGRATH, Duncan Jonathan

  • Director - Resigned
  • Appointed: 2017-07-18
  • Resigned: 2019-04-30

  • MILLS, Roger Harold Simpson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • PORTER, Melvin Robert

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2003-03-11

  • ROBSON, Patrick Tom

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-22

  • SANDERS, Stephen William

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2006-03-31

  • SCARRATT, Andrew Nigel

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2018-05-16

  • SHORT, Christopher David

  • Director - Resigned
  • Appointed: 2004-12-29
  • Resigned: 2016-10-31

  • STIMSON, John Brian

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 1999-03-12

  • THWAITE, Paul Edmund

  • Director - Resigned
  • Appointed: 2002-10-08
  • Resigned: 2016-03-31

  • WATTS, Colin Leonard

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 1999-03-12

  • SHAW, Helen Sarah

  • Director - Active
  • Appointed: 2021-12-08

  • BLEASE, Elizabeth Ann

  • Secretary - Resigned
  • Appointed: 2000-03-28
  • Resigned: 2004-12-29

  • HODKINSON, Steven Paul

  • Secretary - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-07-18

  • KENNEDY, Ewan Campbell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-10

  • SANGHVI, Dinesh Dalichand

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-02-22

  • SCARRATT, Andrew Nigel

  • Secretary - Resigned
  • Appointed: 2017-07-18
  • Resigned: 2018-05-16

  • SHORT, Christopher David

  • Secretary - Resigned
  • Appointed: 2004-12-29
  • Resigned: 2016-10-31

  • STIMSON, Jack

  • Secretary - Resigned
  • Appointed: 1997-07-10
  • Resigned: 2000-03-28
  • UK

    ELECTRO RENT LV LTD

  • 00913760
  • LIVE
  • Date Incorporated: 

  • PENG-TSEUNG, Chiao-Li

  • Director - Active
  • Appointed: 2023-09-13

  • RENNIE, Nigel Forbes

  • Director - Active
  • Appointed: 2020-01-06

  • WATSON, Jonathan C

  • Director - Active
  • Appointed: 2020-01-06

  • WILKINSON, Gregory Lupton

  • Director - Active
  • Appointed: 2020-01-06

  • BROWN, Nigel

  • Director - Resigned
  • Appointed: 2014-11-07
  • Resigned: 2020-01-06

  • BURRIDGE, James George Thomas

  • Director - Resigned
  • Appointed: 1999-02-16
  • Resigned: 2003-04-30

  • DILLON, Thomas Vincent

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-08-30

  • ELLETT, Bernard Robert

  • Director - Resigned
  • Appointed: 1993-01-18
  • Resigned: 1999-12-13

  • EVANS, Masten Gregory

  • Director - Resigned
  • Appointed: 2007-01-03
  • Resigned: 2020-01-06

  • FLYNN, Thomas James

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2006-08-18

  • FORSTER, Steven Mark

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2000-07-17

  • FRASER, Ian Robert

  • Director - Resigned
  • Appointed: 2003-03-21
  • Resigned: 2004-03-31

  • GELDMACHER, Jay Lindsey

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2020-03-16

  • GRAINGER, Nicholas Charles

  • Director - Resigned
  • Appointed: 2001-08-20
  • Resigned: 2004-01-27

  • HAFFERTY, John Joseph

  • Director - Resigned
  • Appointed: 2018-01-25
  • Resigned: 2019-02-27

  • HOLLYWOOD, David John

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 1999-12-13

  • JIM, Carroll

  • Director - Resigned
  • Appointed: 2005-09-05
  • Resigned: 2006-12-31

  • JOHNSON, Michael Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-17

  • MCNAMEE, Shaun Timothy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-11

  • MULRYAN, John Denis

  • Director - Resigned
  • Appointed: 1996-02-19
  • Resigned: 1999-11-30

  • MURPHY, Romana Manuela

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2022-03-18

  • PENSON, Graham Neil

  • Director - Resigned
  • Appointed: 1995-06-19
  • Resigned: 2002-01-21

  • PORTER, Melvin Robert

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2003-03-11

  • REED, Shaun

  • Director - Resigned
  • Appointed: 2022-12-15
  • Resigned: 2023-04-05

  • ROBSON, Patrick Tom

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-22

  • SANGHVI, Dinesh Dalichand

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-19

  • SCOTT, Harry Charles

  • Director - Resigned
  • Appointed: 1993-11-22
  • Resigned: 1998-01-31

  • SMITH, Paul Alexander

  • Director - Resigned
  • Appointed: 2014-11-07
  • Resigned: 2018-01-25

  • STANFORTH, Peter Gregory

  • Director - Resigned
  • Appointed: 1996-01-22
  • Resigned: 1996-10-18

  • TAYLOR, Catherine Jane

  • Director - Resigned
  • Appointed: 2006-01-12
  • Resigned: 2015-10-12

  • THWAITE, Paul Edmund

  • Director - Resigned
  • Appointed: 2003-03-21
  • Resigned: 2004-03-31

  • WHITFIELD, David John

  • Director - Resigned
  • Appointed: 2016-02-16
  • Resigned: 2020-01-06

  • WINDERAM, John William Forster

  • Director - Resigned
  • Appointed: 1998-09-21
  • Resigned: 2000-09-19

  • BURRIDGE, James George Thomas

  • Secretary - Resigned
  • Appointed: 1998-06-22
  • Resigned: 2002-10-31

  • KENNEDY, Ewan Campbell

  • Secretary - Resigned
  • Appointed: 1993-02-22
  • Resigned: 1997-07-10

  • MULRYAN, John Denis

  • Secretary - Resigned
  • Appointed: 1997-07-10
  • Resigned: 1998-06-22

  • SANGHVI, Dinesh Dalichand

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-02-22

  • SMITH, Paul Alexander

  • Secretary - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2018-01-25

  • TAYLOR, Catherine Jane

  • Secretary - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2015-10-12
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