ROVARD FACILITIES LIMITED

Company number 02235222

35 officers / 33 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

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 15 June 1994
• Nationality: British

BATCHELOR, Paul William Richard

• Correspondence address: 32 Hazelton Road, Marlbrook, Bromsgrove, Worcestershire, B61 0JE
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: General Manager

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

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 30 September 1992
• Nationality: British

HEWITSON, Anthony James

• Correspondence address: 149 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 27 April 1995
• Nationality: British

PALMER, Helen Elizabeth

• Correspondence address: 22 Croftdown Road, Birmingham, West Midlands, B17 8RB
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Chartered Accountant

SAYWARD, Glenn Martin

• Correspondence address: 32 Waverley Road, Mansfield, Nottinghamshire, NG18 5AG
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 19 October 1995
• Nationality: British

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 3 August 2007

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

BATCHELOR, Paul William Richard

• Correspondence address: 32 Hazelton Road, Marlbrook, Bromsgrove, Worcestershire, B61 0JE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 June 1994
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: General Manager

BATCHELOR, Paul William Richard

• Correspondence address: 32 Hazelton Road, Marlbrook, Bromsgrove, Worcestershire, B61 0JE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 25 July 1992
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: General Manager

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: 12 March 1998
• Resigned on: 31 December 2000
• Nationality: German
• 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: 11 August 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEPOIS, Thierry

• Correspondence address: 4bis Rue Revert, 95300 Pontoise, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 March 1998
• Resigned on: 14 July 2000
• Nationality: French
• Occupation: Corp Marketing/ Sales 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: 12 March 1998
• Resigned on: 8 May 2000
• Nationality: French
• Occupation: Director

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 17 August 1992
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Executive Manager

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: 13 September 2002
• Nationality: British
• Occupation: Managing 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: 15 June 1994
• 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

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 Inter

NEVILLE, Robert Stanley

• Correspondence address: Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 25 July 1993
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Executive

NEVILLE, Robert Stanley

• Correspondence address: Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 25 July 1992
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Executive

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

PALMER, Helen Elizabeth

• Correspondence address: 22 Croftdown Road, Birmingham, West Midlands, B17 8RB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 October 1995
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Chartered Accountant

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

ROSE, Harry Anthony

• Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 August 1992
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Finance Director

SAYWARD, Glenn Martin

• Correspondence address: 32 Waverley Road, Mansfield, Nottinghamshire, NG18 5AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 October 1994
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Finance Director

SLADE, Arthur Geoffrey

• Correspondence address: Field House, Horsham Road, Steyning, West Sussex, BN44 3AE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 July 1992
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Finance Director

SMITH, John Stephen

• Correspondence address: The Coach House, 26 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 25 July 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Director

WOODHOUSE, John Graham

• Correspondence address: The Lake House, Breach Lane, Claverdon, Warwickshire, CV35 8QB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 25 July 1992
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Director