Cross Check

PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED

Company Number

02897087

Private limited company
Active
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COLTON, Jane Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

KUNZMANN, Manfred Albert

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

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

PENFOLD, Ian Jeremy

Date of Birth
Role
Active
Director
Occupation
Vice Pres Customer Fin
Nationality
British

  1. Appointed as Director

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

COLLINS-BLAKE, Christopher

Role
Resigned
Secretary
Occupation
Director Of Personnel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Derwent Close Little Chalfont Buckinghamshire HP7 9PG

COLTON, Jane Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
James House 55 Welford Road Leicester Leicestershire LE2 7AR England

REARDON, Jonathan Andrew

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

WEBSTER, Martin

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
10 St Peters Place London W9 2EE

ALDOUS, Frederick Herbert

Date of Birth
Role
Resigned
Director
Occupation
Cahirman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ALLEN, Russell Charles

Date of Birth
Role
Resigned
Director
Occupation
Vp It Servives
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Hollies Way Bushby Leicester Leicestershire LE7 9RJ
Country of Residence
United Kingdom

CADER, Mohamed Rasheed Abdul

Date of Birth
Role
Resigned
Director
Occupation
Customer Systems Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
310 Uppingham Road Leicester Leicestershire LE5 2BE
Country of Residence
England

COLLINS-BLAKE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director Of Personnel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Derwent Close Little Chalfont Buckinghamshire HP7 9PG

DEAKIN, Stephen Paul George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DEAKIN, Stephen Paul George

Date of Birth
Role
Resigned
Director
Occupation
Fleet Service Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Farm House Bredon Tewkesbury Gloucestershire GL20 7EG
Country of Residence
United Kingdom

FISHER, William Don

Date of Birth
Role
Resigned
Director
Occupation
Compliance And Privacy Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8505 E 97th St Tulsa Oklahoma 74133 Usa
Country of Residence
United States

FRYER, William Harry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Glenheadon Rise Leatherhead Surrey KT22 8QT

IVORY, Jean Diane

Date of Birth
Role
Resigned
Director
Occupation
Director Of Quality And Custom
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 The Nortons Caldecotte Milton Keynes MK7 8HQ

JAYES, Brian Harris

Date of Birth
Role
Resigned
Director
Occupation
Operations Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KENNELL, Gerard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8305 South Urbana Avenue Tulsa Oklahoma 74137 Usa

LINE, John Dexter

Date of Birth
Role
Resigned
Director
Occupation
Regional Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Greystoke Avenue Pinner Middlesex HA5 5SL

MULLEN, Christopher Patrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Fordwich Rise Hertford SG14 2BL

POWELL, Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Customer Services & Quality Ma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Bant Mill Road Stoney Hill Bromsgrove Worcestershire B60 2AQ

REARDON, Jonathan Andrew

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

RUSGA, Caroline Louise

Date of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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, Martin

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
10 St Peters Place London W9 2EE

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