Cross Check

EUROPCAR GROUP UK LIMITED

Company Number

01089053

Private limited company
Active
OverviewPeopleRelated
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BAIXINHO DE CARVALHO, Hélder Carlos

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Portuguese

  1. Appointed as Director

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

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

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

PENFOLD, Ian Jeremy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 The Spinney Thurnby Leicester Leicestershire LE7 9QS

ALDOUS, Frederick Herbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 The Chyne South Park Gerrards Cross Buckinghamshire SL9 8HZ
Country of Residence
England

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

CORBETT, Geoffrey Edward Hall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

COTTERILL, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU
Country of Residence
United Kingdom

CRASNIER, Stéphane Isabelle Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Fleet & Operations Officer
Nationality
French

  1. Appointed as Director

    Resigned as Director

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

CUSTAGE, Dennis Michael

Date of Birth
Role
Resigned
Director
Occupation
President & Chief Operating Of
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diss Park 32 Marsham Lane Gerrards Cross Buckinghamshire SL9 8HD

DE KLERK, Philip Joachim

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

HARRIS JAYES, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wayside Horley Road Nailsworth Stroud Gloucestershire GL6 0DF

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
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. Resigned as Director

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

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

MCCROSSAN, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Meadow Lane Hartley Wintney Basingstoke Hampshire RG27 8RF

MCDONALD, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Leckhampstead Road Akeley Bucks MK18 5HH

MOSLEY, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Middlewood House Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP
Country of Residence
United Kingdom

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

PELIGRY, Luc Etienne

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

PENFOLD, Ian Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Spinney Thurnby Leicester Leicestershire LE7 9QS
Country of Residence
United Kingdom

SANTIAGO, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

WARDLE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynbrook Cherry Garden Lane Maidenhead Berkshire SL6 3QD

WEBSTER, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Masters Lodge 5 Roundhill Kirby Muxloe Leicestershire LE9 2DY

WESTOBY, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Ashwood Park Ashwood Road Woking Surrey GU22 7HY

WILLSHER, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Harendon Tadworth Park Tadworth Surrey KT20 5TT

Premierfirst Vehicle Rental 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