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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)

Company Accounts Summary (£)

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