Cross Check

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Company Number

00915008

Private limited company
Active
OverviewPeopleRelated
Experimental

ALEF, Ann-Christin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
German

  1. Appointed as Director

Correspondence Address
1 Great Central Square Leicester LE1 4JS England
Country of Residence
Germany

CARSON, Christopher Edward

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Great Central Square Leicester LE1 4JS England
Country of Residence
England

SMITH, Gary Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Great Central Square Leicester LE1 4JS England
Country of Residence
England

ARMSTRONG, Frank Anthony

Role
Resigned
Secretary
Occupation
Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8790 North West Eighteenth Street Coral Springs Florida 33071 Usa

BURNS, Brent

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
110 Tower 28th Floor 110 Se Sixth Street Fort Lauderdale Florida FOREIGN Usa

COLE, James Otis

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
450 East Las Olas Boulevard Fort Lauderdale Florida 33301 Usa

COLTON, Jane Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
James House 55 Welford Road Leicester LE2 7AR

HANDLEY, Richard Lowry

Role
Resigned
Secretary
Occupation
Director/Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
617 Isle Of Palms Fort Lauderdale Broward County Florida 33301 Usa

PICKUP JUNIOR, Robert Edwin

Role
Resigned
Secretary
Occupation
Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1300 South West Twenty First Lane Boca Raton Florida 33486 Usa

STAKEL, John David

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Se 6th Street 30th Floor Fort Lauderdale Florida Usa

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

ARMSTRONG, Frank Anthony

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8790 North West Eighteenth Street Coral Springs Florida 33071 Usa

BARRY, Marie, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Englewood 7 Bletchley Road Stewkley Bucks LU7 0ER
Country of Residence
United Kingdom

BLEDSOE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exeterweg 34 61352 Bad Hamburg Frankfurt Germany

BRODY, Christopher Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
205 W. 19th St. Apt. 11f New York NY 10011 America

CASH, Betty Sue

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
606 Canistel Lane Boca Raton Florida 33486

CATANIA, Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Bazzanie 700-00128 Roma Roma Italy

CLARK, William Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
110 Tower 28th Floor 110 Se Sixth Street Fort Lauderdale Florida FOREIGN Usa

COBB, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Southeast 6th Street Fort Lauderdale Florida 33301 Usa

COLE, James Otis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
450 East Las Olas Boulevard Fort Lauderdale Florida 33301 Usa

CORBETT, Geoffrey Edward Hall

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Christie Close Bookham Surrey KT23 3QP

COTTERILL, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James House 55 Welford Road Leicester LE2 7AR
Country of Residence
United Kingdom

CUSTAGE, Dennis Michael

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7755 Northwest 55 Place Coral Springs Florida 33067 Usa

GOLD, Bradley Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22nd Floor 299 Park Avenue New York 10171 Usa

HANDLEY, Richard Lowry

Date of Birth
Role
Resigned
Director
Occupation
Director/Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
617 Isle Of Palms Fort Lauderdale Broward County Florida 33301 Usa

HAWKINS, Thomas Williams

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Nurmy Isle Fort Lauderdale Broward County Florida 33301 Usa FOREIGN

JOHNSON, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James House 55 Welford Road Leicester LE2 7AR
Country of Residence
United Kingdom

KORVIN, Marie-Helene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Great Central Square Leicester LE1 4JS England
Country of Residence
France

LEIGH, John Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Priory Road Sunningdale Berkshire SL5 9RQ
Country of Residence
United Kingdom

LOBECK, William Earl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1132 South Lewis Street Tulsa Oklahoma 74104 Usa

LOBECK, William Earl

Date of Birth
Role
Resigned
Director
Occupation
President Autonation Rental Gp
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1132 South Lewis Street Tulsa Oklahoma 74104 Usa

MCCALL, Kenneth Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James House 55 Welford Road Leicester LE2 7AR
Country of Residence
United Kingdom

MENENDEZ, Nereida Maria

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Southeast 6th Street Fort Lauderdale Florida Usa 33301

MORSE, Edward

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
110 Tower 28th Floor 110 Se Sixth Street Fort Lauderdale Flordia FOREIGN Usa

OWENS, Stuart Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James House 55 Welford Road Leicester LE2 7AR
Country of Residence
United Kingdom

Premierfirst Vehicle Rental Emea Holdings 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
1 Great Central Square Leicester LE1 4JS England