Company information:
Europcar Group Uk Limited (No: 01089053)
Address: 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS, ENGLAND
Status: Active
Incorporated: 01-Jan-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: HÉLDER CARLOS BAIXINHO DE CARVALHO ( DOB: Jan-1974 From: Aug-2023 )
Current Director: CHRISTOPER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: CHRISTOPHER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: CHRISTOPHER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Oct-2022 )
Current Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Oct-2022 )
Current Director: MARIE-HELENE KORVIN ( DOB: Nov-1982 From: Nov-2021 )
Current Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Mar-2017 )
Current Director: GARY NEIL SMITH ( DOB: Apr-1970 From: Apr-2012 )
Resigned Director: FREDERICK HERBERT ALDOUS ( DOB: Oct-1928 From: Apr-1992 To: Jul-1995 )
Resigned Director: MARIE BARRY ( DOB: Mar-1964 From: Jul-2007 To: Jul-2008 )
Resigned Director: GEOFFREY EDWARD HALL CORBETT ( DOB: May-1940 From: Nov-1997 To: Jul-1999 )
Resigned Director: MARK JOHN COTTERILL ( DOB: Sep-1965 From: Dec-2007 To: Jan-2008 )
Resigned Director: STÉPHANE ISABELLE PAUL CRASNIER ( DOB: May-1974 From: Mar-2024 To: Mar-2024 )
Resigned Director: DENNIS MICHAEL CUSTAGE ( DOB: Jun-1945 From: Jul-1999 To: Aug-2000 )
Resigned Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Oct-2022 To: Aug-2023 )
Resigned Director: BRIAN HARRIS JAYES ( DOB: Nov-1946 From: Apr-1992 To: Sep-2003 )
Resigned Director: STEVEN MARK JOHNSON ( DOB: May-1964 From: Apr-2009 To: Apr-2012 )
Resigned Director: MARIE-HELENE KORVIN ( DOB: Nov-1982 From: Nov-2021 To: Sep-2022 )
Resigned Director: JOHN SIMON LEIGH ( DOB: Jan-1945 From: Apr-1992 To: Apr-2009 )
Resigned Director: KENNETH STANLEY MCCALL ( DOB: Sep-1957 From: Nov-2010 To: Dec-2018 )
Resigned Director: NEIL MCCROSSAN ( DOB: Dec-1955 From: Apr-1992 To: Feb-2000 )
Resigned Director: PETER MCDONALD ( DOB: Apr-1945 From: Apr-1992 To: Jul-1998 )
Resigned Director: IAN CHRISTOPHER MOSLEY ( DOB: Jan-1943 From: Apr-1992 To: Nov-1997 )
Resigned Director: LUC ETIENNE PELIGRY ( DOB: Nov-1964 From: Aug-2018 To: Nov-2021 )
Resigned Director: IAN JEREMY PENFOLD ( DOB: Dec-1955 From: Jan-1998 To: Sep-2003 )
Resigned Director: RONALD SANTIAGO ( DOB: Feb-1965 From: Dec-2020 To: Jan-2024 )
Resigned Director: IAN WARDLE ( DOB: Mar-1958 From: Jun-1998 To: Dec-2006 )
Resigned Director: ALAN STUART WEBSTER ( DOB: Jan-1944 From: Apr-1992 To: Apr-1997 )
Resigned Director: STEPHEN CHARLES WESTOBY ( DOB: Mar-1948 From: Apr-1992 To: Jun-1998 )
Resigned Director: DAVID JOHN WILLSHER ( DOB: Aug-1948 From: Apr-1992 To: Mar-1999 )
Resigned Secretary: JANE MARGARET COLTON ( DOB: Jul-1954 From: Aug-1994 To: Jul-2011 )
Resigned Secretary: IAN JEREMY PENFOLD ( DOB: Dec-1955 From: Apr-1992 To: Aug-1994 )
Persons of Significant Control:
Premierfirst Vehicle Rental Holdings Limited, 1 Great Central Square, Leicester, LE1 4JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)