EUROPCAR UK LIMITED

Company number 00875561

45 officers / 41 resignations

BAIXINHO DE CARVALHO, Hélder Carlos

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 9 August 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Accountant

CARSON, Christopher Edward

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRASNIER, Stéphane Isabelle Paul

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Fleet & Operations Officer

SMITH, Gary Neil

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Active): 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

BALDASSARI, Olivier Pierre

• Correspondence address: Europcar Mobility Group, 13 Ter Boulevard Berthier, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2019
• Resigned on: 5 March 2024
• Nationality: French
• Country of residence: France
• 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

BAUNACK, Albert Wilhelm Uwe

• Correspondence address: 15 Rue Marcel Ballasse, Margny-Les-Compiegne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 June 1996
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Director

BEGUERIE, Pierre

• Correspondence address: James Wood, 55 Welford Road, Leicester, Leicestershire, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 January 2012
• Resigned on: 15 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Group Tax Director

CATANIA, Salvatore

• Correspondence address: Immeuble Le Mirabeau, 5-6 Place Des Freres, Montgolfier, Guyancourt, France, 78280
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 August 2008
• Resigned on: 1 April 2010
• Nationality: Italian
• Occupation: 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: 29 August 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE KLERK, Philip Joachim

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 October 2022
• Resigned on: 9 August 2023
• Nationality: Dutch
• Country of residence: France
• Occupation: Group Chief Financial Officer

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

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: 31 December 2000
• Resigned on: 16 September 2002
• 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: 1 July 1995
• 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 Sales 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

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, 77-85 Aldenham Road, Bushey, Hertfordshire, WD23 2QQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2010
• 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

KORVIN, Marie-Helene

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 15 November 2021
• Resigned on: 23 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

LEIGH, John Simon

• Correspondence address: Europcar House, Aldenham Road, Bushey, Watford, England, WD23 2QQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 August 2007
• Resigned on: 31 December 2010
• 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

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: 16 September 2002
• Nationality: Belgian
• Occupation: Corp It Dir Of Europcar Inter

MCCALL, Kenneth Stanley

• Correspondence address: James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 November 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOENS, Roeland Marie Kristiaan

• Correspondence address: 20 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1995
• Resigned on: 12 March 1998
• Nationality: Belgian
• Occupation: Managing Director