EUROPCAR CHAUFFEURDRIVE UK LIMITED

Company number 00841061

36 officers / 34 resignations

MCCALL, Kenneth Stanley

• Correspondence address: 77-85, Aldenham Road, Bushey, Hertfordshire, United Kingdom, WD23 2QQ
• Role: Director
• Date of birth: September 1957
• Appointed on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Gary Neil

• Correspondence address: James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
• Role: Director
• Date of birth: April 1970
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COLTON, Jane Margaret

• Correspondence address: James House, 55 Welford Road, Leicester, Leicestershire, England, LE2 7AR
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 31 July 2011
• Nationality: British

MCCOSH, Colin Andrew

• Correspondence address: Flat 5 20 Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 5 August 1992
• Nationality: British

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 5 August 1992
• Resigned on: 3 August 2007

ASHFIELD, Thomas David Colin

• Correspondence address: Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 May 1997
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Marie, Mrs.

• Correspondence address: Englewood, 7 Bletchley Road, Stewkley, Bucks, LU7 0ER
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 April 2003
• Resigned on: 18 July 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

COTTERILL, Mark John

• Correspondence address: Europcar House, Aldenham Road, Bushey, Watford, England, WD23 2QQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 August 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELLIS, Fredy

• Correspondence address: 65 Avenue Edouard Vaillant, 9200 Boulogne Billancourt, Paris, France
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 12 June 1992
• Resigned on: 13 February 1995
• Nationality: Belgian
• Occupation: Director

DEPOIS, Thierry

• Correspondence address: 4bis Rue Revert, 95300 Pontoise, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 June 1997
• Resigned on: 14 July 2000
• Nationality: French
• Occupation: Corp Marketing & Sales Directo

DEVYS, Olivier Paul Marie

• Correspondence address: 65 Bd De La Reine, Versailles, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 March 1995
• Resigned on: 29 March 1996
• Nationality: French
• Occupation: Director

DU MONCEAU DE BERGENDAL, John Maurice Gabriel

• Correspondence address: 9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 2 January 1996
• Resigned on: 8 May 2000
• Nationality: French
• Occupation: Director

FAURISSON, Richard

• Correspondence address: 15 Avenue De Paris, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 April 1998
• Resigned on: 31 July 2001
• Nationality: French
• Occupation: Director Of Legal Services

FLEMING, Paul Scott

• Correspondence address: Apartment 244 Royal Drive, Princess Park Manor, London, N11 3FT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 February 2001
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Managing Director

FRANK, Edgar Pascal Louis Robert

• Correspondence address: 6 Allee Des Mesanges, Villeneuve Loubet, France, 06270
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 May 1993
• Resigned on: 7 January 1994
• Nationality: Dutch
• Occupation: Corporate Director Legal

GILLET-HERAULT DE LA VERONNE, Pierre Francois Geoffrey

• Correspondence address: Europcar International, 3 Avenue Du Centre, Saint-Quentin-En-Yvelines, Cedex, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 June 1996
• Resigned on: 27 June 1997
• Nationality: French
• Occupation: Director

GRANT, Ashley Nicholas

• Correspondence address: 11 Sheen Common Drive, Richmond, Surrey, TW10 5BW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 November 1994
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Regional Director Northern Eur

HAMBLY, John Henry

• Correspondence address: Coombe Hill Farm Cottage, Missenden Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 7 January 1994
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Marketing And Slaes Director

HARFORD, Timothy William

• Correspondence address: 12 Elm Crescent, Ealing, London, W5 3JW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 12 June 1992
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Managing Director

HIRSCHMANN, Christoph

• Correspondence address: 35 Rue Charles D'Orleans, 78370, Plaisir, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 July 2001
• Resigned on: 3 May 2002
• Nationality: German
• Occupation: Corporate Sales & Marketing Di

HUBERT, Jean Gaston

• Correspondence address: 65 Avenue Edouard Vaillant, 9200 Boulogne Billancourt, Paris, France
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 July 1995
• Resigned on: 28 June 1996
• Nationality: French
• Occupation: Sales/Mkting,Corp Director

JOHNSON, Steven Mark

• Correspondence address: Europcar House, Aldenham Road, Bushey, Watford, England, WD23 2QQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 April 2009
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERN, Michael, Dr

• Correspondence address: Auestrasse 90, 52382 Niederzier, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 May 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Chief Executive

KING SMITH, Terence Peter

• Correspondence address: The Field House, Snowshill, Broadway, Worcestershire, WR12 7JT
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 12 March 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Director

LEIGH, John Simon

• Correspondence address: Priory House, Priory Road, Sunningdale, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 August 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKLIN, Jeffrey Randall

• Correspondence address: 13 St Annes Road, Barnes, London, SW13 9LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 12 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Finance Director

MALTBY, Stephen Charles

• Correspondence address: Linden House Tape Lane, Hurst, Reading, Berkshire, RG10 0DP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 November 1999
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations And Fleet Director

MARBLER, Andre

• Correspondence address: 65 Avenue Edouard Vaillant, Boulogne Billancourt 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 12 June 1992
• Resigned on: 10 May 1993
• Nationality: French
• Occupation: Operations Director

MASAI, Pierre Jean Andre

• Correspondence address: Avenue De L Opale 73, Brussels, 1030, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 June 2001
• Resigned on: 13 September 2002
• Nationality: Belgian
• Occupation: Corp It Dir Of Europcar Intern

NOACK, Gerhard

• Correspondence address: 2 Avenue Octave, Greard, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 July 2000
• Resigned on: 27 June 2001
• Nationality: German
• Occupation: Director

OSTROWSKI, Stefan

• Correspondence address: 20 Avenue Thery, 92420 Vaucresson, France
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 September 2002
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Chief Information Officer

RAFAEL, Girona

• Correspondence address: 8 Rue Roger Bacon, Paris, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 June 2001
• Resigned on: 11 August 2008
• Nationality: Spanish
• Country of residence: France
• Occupation: Corp Op Dir Of Europcar Inter

SCHMIDT, Josef

• Correspondence address: 71 Avenue Andre Morizet, 92100 Boulogne Billancourt, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 12 June 1992
• Resigned on: 1 January 1993
• Nationality: German
• Occupation: Director

SCHOLER, Albrecht, Herr

• Correspondence address: 6 Rue De Baudreuil, 92190 Meudon, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 November 1994
• Resigned on: 1 July 1995
• Nationality: German
• Occupation: Corporate Director

SCHUELKE, Udo Walter-Hartmut

• Correspondence address: Jahnring 34, Wolfsburg, Germany, 38444
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 March 1995
• Resigned on: 2 January 1996
• Nationality: Germany
• Occupation: Director