Apogee Rentals Limited
- Company number
- 02776423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1992
- Nature of business
- Renting and leasing of office machinery and equipment (including computers)
- Corporate group
- Manzana Bidco Limited (20 companies)
Registered office
Previous names
- F. S. Rentals Limited (until 15 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Lee Michael | Director | 1 Nov 2026 | |
| CLARK, James Alexander | Director | 25 Jan 2024 | |
| JACKSON, Samantha Loraine | Director | 20 May 2022 | 11 Sep 2026 |
| MARUGGI, Aurelio | Director | 18 Jun 2020 | 29 Feb 2024 |
| CLARK, James Alexander | Secretary | 29 May 2019 | 20 May 2022 |
| CLARK, James Alexander | Director | 1 Nov 2018 | 20 May 2022 |
| STANTON-GLEAVES, Robin James | Director | 1 May 2019 | 17 Jun 2020 |
| PIERPOINT, Alan | Secretary | 24 May 2007 | 28 May 2019 |
| COLLINS, Jason Patrick | Director | 6 Oct 2005 | 25 Apr 2019 |
| RANDALL, Martin Keith | Director | 4 Apr 2013 | 15 Mar 2019 |
| FERDINAND, Barry Trevor | Director | 6 Oct 2005 | 2 Sep 2016 |
| FERDINAND, Barry Trevor | Director | 6 Oct 2005 | 24 May 2007 |
| COLLINS, Jason Patrick | Secretary | 6 Oct 2005 | 24 May 2007 |
| MEAR, Donald Robert | Director | 19 Apr 1995 | 31 Jan 2006 |
| MEAR, Donald Robert | Secretary | 19 Apr 1995 | 6 Oct 2005 |
| SMITH, Peter Norman | Director | 24 Dec 1992 | 6 Oct 2005 |
| BUCKETT, Bruce Thomas | Director | 24 Dec 1992 | 6 Oct 2005 |
| BALDWIN, Roger Andrew | Director | 24 Dec 1992 | 6 Oct 2005 |
| DOLBY, Alexander William | Director | 24 Dec 1992 | 6 Oct 2005 |
| TURNER, Philip | Director | 24 Dec 1992 | 6 Oct 2005 |
| BRIGHTWELL, Clifford | Secretary | 24 Dec 1992 | 19 Apr 1995 |
| DWYER, Daniel John | Nominee-Director | 24 Dec 1992 | 24 Dec 1992 |
| DWYER, Daniel John | Nominee-Secretary | 24 Dec 1992 | 24 Dec 1992 |
| DOYLE, Betty June | Nominee-Director | 24 Dec 1992 | 24 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| F Smith & Co (Office Equipment) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Apogee Rentals Limited → F. Smith & Co (Office Equipment) Limited → Apogee Corporation Limited → Apogee Group Limited → Manzana Bidco Limited
Directors’ other companies
- CLARK, James Alexander - Director at Direct-Tec UK Limited
- CLARK, James Alexander - Director at Manzana Bidco Limited
- CLARK, James Alexander - Director at City Docs Limited
- CLARK, James Alexander - Director at Datatron Document Image Archiving Limited
- CLARK, James Alexander - Director at Office Perfection Limited
- CLARK, James Alexander - Director at Balreed Digitec (UK) Limited
- CLARK, James Alexander - Director at Balreed Digitec (Se) Limited
- CLARK, James Alexander - Director at Apogee Corporation Limited
- CLARK, James Alexander - Director at City Docs Solutions Limited
- CLARK, James Alexander - Director at F. Smith & Co (Office Equipment) Limited
Companies at the same address
- Apogee Europe Limited (05829083)
- Apogee Group Limited (06445564)
- Balreed Digitec (Group) Limited (06858748)
- Balreed Digitec (North) Limited (05827969)
- Balreed Digitec (Se) Limited (04950222)
- Balreed Digitec (UK) Limited (04947522)
- City Docs Limited (04129257)
- F. Smith & Co (Office Equipment) Limited (02415396)
- Manzana Bidco Limited (10318602)
- Office Perfection Limited (04846107)