SIXT RENT A CAR LIMITED

Company number 00440897

54 officers / 49 resignations

SMITH, Andrew

• Correspondence address: Keypoint, 17-23 High Street, Slough, England, SL1 1DY
• Role (Active): Secretary
• Appointed on: 27 July 2023

GIEBEL, Juliana

• Correspondence address: Keypoint, 17-23 High Street, Slough, England, SL1 1DY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 15 March 2021
• Nationality: German
• Country of residence: England
• Occupation: Fleet Director

HOLT, Jamie

• Correspondence address: Keypoint, 17-23 High Street, Slough, England, SL1 1DY
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Uk

SMITH, Andrew

• Correspondence address: Keypoint, 17-23 High Street, Slough, England, SL1 1DY
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk

VOEGERL, Per Ingo

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 July 2008
• Nationality: German
• Country of residence: England
• Occupation: Director

ADAMS, James

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Secretary
• Appointed on: 20 April 2020
• Resigned on: 14 September 2020

BETTS, Kevin Eric

• Correspondence address: 297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Company Director

FREEMAN, Roger

• Correspondence address: 7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

FUNG, Wai-Yan

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Finance Director

GORDON, Stuart Linton

• Correspondence address: 62 Park Head Road, Sheffield, South Yorkshire, S11 9RB
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 15 August 2002
• Nationality: British

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 2 December 1994
• Nationality: British

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 1 October 1993
• Nationality: British

MANSON, David

• Correspondence address: 9 Hartwell Close, Hillfield, Solihull, West Midlands, B91 3YP
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 27 July 2001
• Nationality: British

VETTERS, Tim

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Secretary
• Appointed on: 14 September 2020
• Resigned on: 27 July 2023

VOEGERL, Per Ingo

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 20 April 2020

WILDES, Paul

• Correspondence address: 128 Abbey Lane, Sheffield, S8 0BQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 29 October 2003
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 1 November 2005

ADAMS, James Victor

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 20 April 2020
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk

AKEROYD, Lisa

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 November 2018
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Growth

ALLEN, Ian Douglas

• Correspondence address: 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 February 1994
• Resigned on: 2 December 1994
• Nationality: Australian
• Occupation: Director

BAILLIE, Robert

• Correspondence address: Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BATH, Sukh

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 January 2020
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: People Management Director

BETTS, Kevin Eric

• Correspondence address: 297a Lichfield Road, Sutton Coldfield, West Midlands, B74 4BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 December 1994
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWEN, Graham Michael Glazebrook

• Correspondence address: Orchard Barn, Crowcroft, Leigh Sinton, Malvern, Worcestershire, WR13 5ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Accountant

BROWN, Kathryn Ann

• Correspondence address: 1 Garden Mews, Gayhurst, Buckinghamshire, MK16 8LG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 March 1995
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Service Delivery Director

CANEY, Peter Richard

• Correspondence address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 5 June 1992
• Resigned on: 28 February 1994
• Nationality: Australian British
• Occupation: Company Director

COTTINGHAM, Jenny

• Correspondence address: Flowerdene Edwards Lane, Sherwood, Nottingham, NG5 6EQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 March 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

EAVES, Timothy Charles

• Correspondence address: Jays Cottage Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 January 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Sales Director

FEAST, Ian John

• Correspondence address: Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 May 2013
• Resigned on: 29 February 2016
• Nationality: English
• Country of residence: England
• Occupation: Managing Director Operations

FREEMAN, Roger

• Correspondence address: Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 December 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUNG, Wai -Yan

• Correspondence address: Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GORDON, Stuart Linton

• Correspondence address: 62 Park Head Road, Sheffield, South Yorkshire, S11 9RB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAESER, Thorsten

• Correspondence address: Durrant House, 47 Holywell, Street, Chesterfield, Derbyshire, S41 7SJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2010
• Resigned on: 20 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HARDMAN, David Sydney

• Correspondence address: Newbold Fields House Dunston Road, Cutthorpe, Chesterfield, Derbyshire, S41 9RW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 December 1994
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Company Director

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 June 1992
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director