EUROPCAR GROUP UK LIMITED

Company number 01089053

29 officers / 26 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

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, LE2 7AR
• Role (Resigned): Secretary
• Appointed on: 26 August 1994
• Resigned on: 31 July 2011
• Nationality: British

PENFOLD, Ian Jeremy

• Correspondence address: 3 The Spinney, Thurnby, Leicester, Leicestershire, LE7 9QS
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 26 August 1994
• Nationality: British

ALDOUS, Frederick Herbert

• Correspondence address: 16 The Chyne, South Park, Gerrards Cross, Buckinghamshire, SL9 8HZ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 18 April 1992
• Resigned on: 28 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRY, Marie, Mrs.

• Correspondence address: Englewood, 7 Bletchley Road, Stewkley, Bucks, LU7 0ER
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 July 2007
• Resigned on: 18 July 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

CORBETT, Geoffrey Edward Hall

• Correspondence address: 6 Christie Close, Bookham, Surrey, KT23 3QP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 6 November 1997
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Company Director

COTTERILL, Mark John

• Correspondence address: James House, 55 Welford Road, Leicester, LE2 7AR
• 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

COTTERILL, Mark John

• Correspondence address: The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 December 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRASNIER, Stéphane Isabelle Paul

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

CUSTAGE, Dennis Michael

• Correspondence address: Diss Park, 32 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 July 1999
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: President & Chief Operating Of

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

HARRIS JAYES, Brian

• Correspondence address: Wayside Horley Road, Nailsworth, Stroud, Gloucestershire, GL6 0DF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 18 April 1992
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

JOHNSON, Steven Mark

• Correspondence address: James House, 55 Welford Road, Leicester, LE2 7AR
• 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

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: Priory House, Priory Road, Sunningdale, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 April 1992
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALL, Kenneth Stanley

• Correspondence address: James House, 55 Welford Road, Leicester, 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

MCCROSSAN, Neil

• Correspondence address: 17 Meadow Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8RF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 18 April 1992
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Company Director

MCDONALD, Peter

• Correspondence address: The Old Rectory, Leckhampstead Road, Akeley, Bucks, MK18 5HH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 18 April 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

MOSLEY, Ian Christopher

• Correspondence address: Middlewood House, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 18 April 1992
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWENS, Stuart Gordon

• Correspondence address: James House, 55 Welford Road, Leicester, LE2 7AR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 March 2017
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PELIGRY, Luc Etienne

• Correspondence address: James House, 55 Welford Road, Leicester, LE2 7AR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 August 2018
• Resigned on: 15 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

PENFOLD, Ian Jeremy

• Correspondence address: 3 The Spinney, Thurnby, Leicester, Leicestershire, LE7 9QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 January 1998
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANTIAGO, Ronald

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 December 2020
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

WARDLE, Ian

• Correspondence address: Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 June 1998
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Company Director

WEBSTER, Alan Stuart

• Correspondence address: Masters Lodge, 5 Roundhill, Kirby Muxloe, Leicestershire, LE9 2DY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 18 April 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

WESTOBY, Stephen Charles

• Correspondence address: 3 Ashwood Park, Ashwood Road, Woking, Surrey, GU22 7HY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 18 April 1992
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Company Director

WILLSHER, David John

• Correspondence address: 7 Harendon, Tadworth Park, Tadworth, Surrey, KT20 5TT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 April 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director