SIXT PLC

Company number 03401066

20 officers / 17 resignations

LAWRENCE, Ian Walter

• Correspondence address: Keypoint, 17-23 High Street, Slough, England, SL1 1DY
• Role (Active): Secretary
• Appointed on: 8 April 2010

LAWRENCE, Ian Walter

• Correspondence address: Keypoint, 17-23 High Street, Slough, England, SL1 1DY
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VOGERL, Per

• Correspondence address: Keypoint, 17-23 High Street, Slough, England, SL1 1DY
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 December 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

FREEMAN, Roger

• Correspondence address: 7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Director

WILDES, Paul

• Correspondence address: 128 Abbey Lane, Sheffield, S8 0BQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: None

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
• Role (Resigned): Secretary
• Appointed on: 9 July 1997
• Resigned on: 23 May 2003

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1997
• Resigned on: 9 July 1997

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 1 November 2005

ADAMS, James Victor

• Correspondence address: Sixt House, 5 Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 20 April 2020
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk

CROUCH, Peter Leonard

• Correspondence address: 54 Park View Drive, Charvil, Reading, Berkshire, RG10 9QY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 July 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Director Of European Franchisi

FREEMAN, Roger

• Correspondence address: 7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 December 2004
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWARD, Bruce Ian

• Correspondence address: Brantwood House, 29 Temple Road, Buxton, Derbyshire, SK17 9BA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 May 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Managing Director

PAETSCH, Detlev Klaus

• Correspondence address: Floesserweg 11, Oberhaching, 82041, Germany
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 July 1997
• Resigned on: 13 March 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

PUTLITZ, Julian Zu, Dr

• Correspondence address: Sixt House, 5 Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 April 2010
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SACHENBACHER, Hans Ulrich, Dr

• Correspondence address: Kaiser Ludwig, Strasse 24 A, Grunwald, Germany
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 October 2003
• Resigned on: 30 September 2004
• Nationality: German
• Occupation: Chief Sales Officer

STURM, Manfred

• Correspondence address: Dr-Carl-Van-Linde-Str 2, Pullach, Bavaria, Germany D-82049, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 November 1998
• Resigned on: 13 March 2003
• Nationality: German
• Occupation: Director

TOPP, Hans Norbert

• Correspondence address: Meraner Strasse 22, Munich, 81547, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2004
• Resigned on: 16 November 2009
• Nationality: German
• Occupation: Director

WILDES, Paul

• Correspondence address: 128 Abbey Lane, Sheffield, S8 0BQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 March 2003
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Kevin

• Correspondence address: 10 Lysander Court, Ely Street, Stratford Upon Avon, Warwickshire, CV37 6FL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1997
• Resigned on: 9 July 1997