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BCR HOLDINGS LIMITED

Company number 02931432

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Officers: 31 officers / 29 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

BATCHELOR, Paul William Richard

Correspondence address
32 Hazelton Road, Marlbrook, Bromsgrove, Worcestershire, B61 0JE
Role Resigned
Secretary
Appointed on
14 June 1994
Resigned on
27 February 1996
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

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

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
20 May 1994
Resigned on
14 June 1994

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
14 June 1994
Resigned on
31 May 1999
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 Directo

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

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

HARRIS, David

Correspondence address
Oak House Baughurst Road, Baughurst, Basingstoke, Hampshire, RG26 5LP
Role Resigned
Director
Date of birth
April 1941
Appointed on
18 August 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Director

HEWITSON, Anthony James

Correspondence address
149 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW
Role Resigned
Director
Date of birth
August 1943
Appointed on
14 June 1994
Resigned on
27 April 1995
Nationality
British
Occupation
Accountant

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
14 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

LUCKETT, Nigel Frederick

Correspondence address
108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
Role Resigned
Director
Date of birth
August 1942
Appointed on
8 May 1997
Resigned on
12 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

NEWMAN, John

Correspondence address
104 Lichfield Road, Burntwood, Staffordshire, WS7 0HP
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 April 1996
Resigned on
12 March 1998
Nationality
British
Occupation
Company Director

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 Intern

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

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
20 May 1994
Resigned on
14 June 1994