Hamilton Rentals Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHamilton Management (London) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-06-28 · No cessation recorded
Source record 116263652Show 3 ceased records
Bell Microsystems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-18 · Ceased 2024-06-28
Source record 114823749Hamilton Management (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-11 · Ceased 2023-10-18
Source record 118407415MO
Mr Martin Andrew James O'ConnorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-09-11
Source record 118892796People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalMO
Martin O ConnorCurrent secretary
Appointed 2012-12-06 · 13 yrs
Show 37 historical appointments
MG
Manpreet GillResigned director
Resigned 2017-02-17 · 7 yrs · Financial Director
NP
Nicholas PetheramResigned director
Resigned 2017-02-17 · 7 yrs · Company Director
GS
Gordon SurtherlandResigned director
Resigned 2011-01-04 · 1 yr · Director
LM
Resigned 2011-01-04 · 1 yr
JU
John UnsworthResigned director
Resigned 2011-01-04 · 8 yrs · Consultant
JM
Jeffrey McfarlaneResigned director
Resigned 2011-01-04 · 2 yrs · Director
JA
John AntonResigned director
Resigned 2008-07-11 · 2 yrs · Sales Director
PS
Resigned 2008-07-11 · 2 yrs · Director
NG
Resigned 2007-03-28 · 1 yr · Company Secretary
TB
Terence BurtResigned director
Resigned 2007-03-28 · 1 yr · Company Director
SE
Stephen EphgraveResigned director
Resigned 2004-02-01 · 4 yrs · Commercial Director
MM
Mark McveighResigned director
Resigned 2003-03-28 · 5 yrs · Company Director
RB
Robin BarterResigned director
Resigned 2001-11-01 · 2 yrs · IT & Operations Director
AL
Resigned 2001-06-19 · 6 yrs
AM
Anthony MurphyResigned director
Resigned 1999-07-01 · Sales Director
PB
Paul BerryResigned director
Resigned 1998-10-01 · 7 yrs · Company Director
DR
Resigned 1998-09-28 · 2 yrs
AB
Alison ButteryResigned secretary
Resigned 1998-08-14
LE
Laurence EverittResigned director
Resigned 1998-04-21 · 2 yrs · Director
MR
Resigned 1997-01-08 · 1 yr
RC
Ronald ClarkResigned director
Resigned 1997-01-08 · 1 yr
ND
Neville DavisResigned director
Resigned 1997-01-08 · 10 yrs · Chief Executive
JB
James ButlerResigned director
Resigned 1996-11-01 · 10 yrs · Director
MG
Mark GrindeyResigned director
Resigned 1995-09-04 · 2 yrs · Company Director
MF
Martin FinnResigned director
Resigned 1995-01-05 · 6 yrs · Company Director
PM
Peter MooreResigned director
Resigned 1994-07-28 · 3 yrs · Company Director
JY
James YatesResigned director
Resigned 1991-12-31 · 2 yrs · Company Director
JW
Resigned 1991-12-31 · 5 yrs · Company Director
SS
Stephen Southwell GrayResigned director
Resigned 1991-12-31 · 2 yrs · Company Director
DF
David FranklingResigned director
Resigned 1991-12-31 · 16 yrs · Executive Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active