BCR HOLDINGS LIMITED

Company number 02931432

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