UBEEQO UK LIMITED

Company number 07789666

21 officers / 18 resignations

BAIXINHO DE CARVALHO, Hélder Carlos

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 9 August 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Accountant

CARSON, Christopher Edward

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Gary Neil

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BACON, Andrew David

• Correspondence address: 14 Marshalsea Road, London, SE1 1HL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 April 2014
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUMENTHAL, Marc

• Correspondence address: 29 Shand Street, London, England, SE1 2ES
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 March 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director / Chartered Accountant

CRESSWELL, Patrick Nicholas

• Correspondence address: James House, 55 Welford Road, Leicester, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 1 January 2019
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DE KLERK, Philip Joachim

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 October 2022
• Resigned on: 9 August 2023
• Nationality: Dutch
• Country of residence: France
• Occupation: Group Chief Financial Officer

FIRTH, Alexander Jackson

• Correspondence address: Europcar, Oak House, Reeds Crescent, Watford, England, WD24 4PH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 August 2017
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KORVIN, Marie-Helene

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 15 November 2021
• Resigned on: 23 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

KORVIN, Marie-Helene

• Correspondence address: C/O Europcar International, 2, Rue René Caudron, Batiment Op, 78960, Voisins-Le-Bretonneux, France
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 July 2015
• Resigned on: 1 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Head Of Finance Projects

MCLOUGHLIN, Paul Terence

• Correspondence address: 29 Shand Street, London, England, SE1 2ES
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 June 2013
• Resigned on: 1 July 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

MORRIS, Christopher James

• Correspondence address: Rocketspace Regents House Unit C.05, 40 Islington High Street, Islington, London, England, N1 8XB
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 February 2012
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORRILL, Martin Robert

• Correspondence address: 17 Rowan Close, Rowan Close, Binley Woods, Coventry, England, CV3 2JX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 July 2014
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Energy Technology And Innovation

PELIGRY, Luc

• Correspondence address: James House, 55 Welford Road, Leicester, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2019
• Resigned on: 15 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

RUGGIERO, Fabrizio

• Correspondence address: Europcar Italia, Corso Italia, 32, 39100, Bolzano, Italy
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2015
• Resigned on: 15 May 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager

SANTIAGO, Ronald

• Correspondence address: 1 Great Central Square, Leicester, England, LE1 4JS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 December 2020
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

STRUYCK, Sheila Alexandra

• Correspondence address: Badlaan 9, 1399 Gm, Muiderberg, Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 May 2017
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

WARNES, Christopher

• Correspondence address: 29 Shand Street, London, SE1 2ES
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 July 2016
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Victoria

• Correspondence address: James House, Welford Road, Leicester, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2015
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WORDSWORTH, Andrew Christopher

• Correspondence address: Rocketspace Regents House Unit C.05, 40 Islington High Street, Islington, London, England, N1 8XB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2011
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP

• Correspondence address: 71 Collier Street, London, --- Select ---, United Kingdom, N1 9BE
• Role (Resigned): Director
• Appointed on: 28 September 2011
• Resigned on: 10 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC367956