SIXT LEASING (UK) LIMITED

Company number 03563681

21 officers / 17 resignations

LAWRENCE, Ian Walter

• Correspondence address: Durrant House, 47 Holywell Street, Chesterfield, Derbyshire, S41 7SJ
• Role: Secretary
• Appointed on: 8 April 2010

LAWRENCE, Ian Walter

• Correspondence address: Durrant House, 47 Holywell Street, Chesterfield, Derbyshire, S41 7SJ
• Role: Director
• Date of birth: January 1959
• Appointed on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PUTLITZ, Julian Zu, Dr

• Correspondence address: Durrant House, 47 Holywell Street, Chesterfield, Derbyshire, S41 7SJ
• Role: Director
• Date of birth: November 1967
• Appointed on: 8 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THIELENHAUS, Mark

• Correspondence address: Durrant House, 47 Holywell Street, Chesterfield, Derbyshire, S41 7SJ
• Role: Director
• Date of birth: May 1976
• Appointed on: 1 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FINN, Kevin Joseph

• Correspondence address: Eller Grove Birches Road, Turton, Bolton, Lancashire, BL7 0DX
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Managing 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: 9 September 2002
• Resigned on: 29 October 2003
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 9 September 2002

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

FINN, Kevin Joseph

• Correspondence address: Eller Grove Birches Road, Turton, Bolton, Lancashire, BL7 0DX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 May 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

HEINZE, Andreas

• Correspondence address: Haidgraben 9a, D-85521 Ottobrunn, Germany
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 May 1998
• Resigned on: 9 September 2002
• Nationality: German
• Occupation: 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: 9 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

MAYR, Michael, Dr

• Correspondence address: Hochwaldstrasse 7, Gauting, 82131, Germany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 May 2007
• Resigned on: 7 January 2010
• Nationality: German
• Occupation: Director

ROTZEK, Matthias

• Correspondence address: Johann - Bader - Strasse 3, 82049, Pullach, Germany
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2000
• Resigned on: 2 May 2007
• Nationality: German
• 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: 13 March 2003
• Resigned on: 30 September 2004
• 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

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: 29 October 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

ZINNER, Norbert

• Correspondence address: Mehlbeerenstrasse 4, Taufkirchen 82024, Germany
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 2000
• Resigned on: 1 October 2000
• Nationality: German
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998