Carrier Rental Systems (UK) Limited
Other specialised construction activities n.e.c. · Livingston
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarrier Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-02-23 · No cessation recorded
Source record 13732661Show 1 ceased record
Carrier Rental Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-27 · Ceased 2023-02-23
Source record 14144084People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 54 historicalShow 54 historical appointments
RT
Romuald ThierryResigned secretary
Resigned 2024-08-28 · 1 yr
AP
Andrew PaddockResigned director
Resigned 2021-01-04 · 4 yrs · Director
SB
Simon BonifaceResigned secretary
Resigned 2018-09-06 · 5 yrs
SB
Steven BlabyResigned director
Resigned 2018-09-04 · 6 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
LA
Laurence AntignacResigned director
Resigned 2016-06-13 · Service Director
SM
Steven McdonaldResigned director
Resigned 2016-06-13 · 1 yr · Finance Director
RS
Robert SlossResigned secretary
Resigned 2015-09-28 · 2 yrs
LW
Laura WilcockResigned secretary
Resigned 2015-09-28 · 3 yrs
AB
Anthony BrennanResigned director
Resigned 2014-04-30 · 2 yrs · Finance Director
LH
Lindsay HarveyResigned director
Resigned 2014-04-30 · 2 yrs · Director
FR
Florian Magro RodriguesResigned director
Resigned 2008-12-03 · 5 yrs · Director
JP
James PerryResigned director
Resigned 2008-05-16 · Director
KB
Keith BrowseResigned director
Resigned 2008-05-16 · 8 yrs · Director
PW
Paul WrightResigned director
Resigned 2008-04-18 · 10 yrs · Director
AD
Agnes D CruzResigned secretary
Resigned 2008-01-25 · 7 yrs · Lawyer
RJ
Richard JonesResigned director
Resigned 2007-01-16 · 10 yrs · General Manager/Company Direct
GB
Gillian BowersResigned director
Resigned 2005-06-06 · 2 yrs · H.r. Director
JS
John SmithResigned director
Resigned 2005-01-06 · 1 yr · Health & Safety Director
GU
Geraldine UnsworthResigned director
Resigned 2004-10-01 · 2 yrs · Sales & Marketing Director
DF
Resigned 2004-08-04 · 3 yrs · Chartered Accountant
IG
Ian GardnerResigned director
Resigned 2004-08-04 · Managing Director
RL
Ray LedgerResigned director
Resigned 2003-10-06 · 3 yrs · Director
CA
Resigned 2003-09-26 · Finance Director
SA
Simon AdamsResigned director
Resigned 2003-04-03 · Regional Director
SG
Stephen GarrettResigned director
Resigned 2003-04-03 · UK Finance Director
CG
Christopher GrahamResigned director
Resigned 2003-04-03 · Regional Director
CC
Christopher CaldwellResigned director
Resigned 2003-04-03 · 1 yr · Regional Director
BT
Brian TattonResigned director
Resigned 2000-11-30 · 3 yrs · Company Director
KD
Keith DobsonResigned director
Resigned 2000-05-26 · 4 yrs · Company Director
GB
Garry BroadbentResigned director
Resigned 1999-11-22 · 5 yrs · Director
SH
Resigned 1999-11-15 · 3 yrs · Company Director
MD
Maurice DwyerResigned secretary
Resigned 1999-09-28 · Solicitor
EH
Eric HookResigned director
Resigned 1999-09-28 · 4 yrs · Accountant
LW
Lesley WintersonResigned director
Resigned 1998-11-18 · Manager
DS
David StockResigned director
Resigned 1997-10-06 · 1 yr · Manager
NW
Neil WilkinsonResigned director
Resigned 1993-12-23 · 5 yrs · Chartered Accountant
LA
Leslie AshfordResigned director
Resigned 1991-06-03 · 8 yrs · Manager
WC
William ChamberlainResigned director
Resigned 1990-07-16 · 9 yrs · Manager
RJ
Roger JordanResigned director
Resigned 1989-10-02 · 3 yrs · Accountant
RM
Robert Menzies GowResigned director
Resigned 1989-07-17 · Manager
IK
Ian KeirResigned director
Resigned 1989-07-17 · 10 yrs · Manager
JK
James KellyResigned director
Resigned 1989-07-17 · Manager
TC
Trevor ClarkResigned director
Resigned 1989-07-17 · 10 yrs · Accountant
WM
William MorrisResigned director
Resigned 1989-07-17 · 10 yrs · Manager
TB
Trevor BenjaminResigned director
Resigned 1989-07-17 · 10 yrs · Engineer
JW
Josephine WakefieldResigned secretary
Resigned 1989-07-17 · 10 yrs
PH
Peter HarperResigned director
Resigned 1989-07-17 · 4 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active