Cross Check

UBEEQO UK LIMITED

Company Number

07789666

Private limited company
Active
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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

BACON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Marshalsea Road London SE1 1HL
Country of Residence
England

BLUMENTHAL, Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director / Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Shand Street London SE1 2ES England
Country of Residence
England

CRESSWELL, Patrick Nicholas

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 England
Country of Residence
England

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

FIRTH, Alexander Jackson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europcar, Oak House Reeds Crescent Watford WD24 4PH England
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

KORVIN, Marie-Helene

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Projects
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Europcar International 2, Rue René Caudron Batiment Op 78960 Voisins-Le-Bretonneux France
Country of Residence
France

MCLOUGHLIN, Paul Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Shand Street London SE1 2ES England
Country of Residence
England

MORRIS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocketspace Regents House Unit C.05 40 Islington High Street Islington London N1 8XB England
Country of Residence
United Kingdom

ORRILL, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Head Of Energy Technology And Innovation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rowan Close Rowan Close Binley Woods Coventry CV3 2JX England
Country of Residence
England

PELIGRY, Luc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

RUGGIERO, Fabrizio

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europcar Italia Corso Italia, 32 39100 Bolzano Italy
Country of Residence
Italy

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

STRUYCK, Sheila Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badlaan 9 1399 Gm Muiderberg Netherlands
Country of Residence
Netherlands

WARNES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Shand Street London SE1 2ES
Country of Residence
England

WILLIAMS, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WORDSWORTH, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocketspace Regents House Unit C.05 40 Islington High Street Islington London N1 8XB England
Country of Residence
United Kingdom

SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Collier Street London --- Select --- N1 9BE United Kingdom

E-Car Holding 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
James House 55 Welford Road Leicester LE2 7AR England