SIXT RENT A CAR LIMITED

00440897
KEYPOINT 17-23 HIGH STREET SLOUGH ENGLAND SL1 1DY

People & Contacts

Contact Details
Registered Address KEYPOINT
17-23 HIGH STREET SLOUGH ENGLAND

SL1 1DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KENNINGS LIMITED 18 Aug 1947 - 01 Dec 1993
KENNING CAR AND VAN RENTAL LIMITED 01 Dec 1993 - 12 Dec 2000
SIXT KENNING LIMITED 12 Dec 2000 - 20 Aug 2015
People

Current directors

MR ANDREW SMITH

Birthdate: N/A

Nationality:

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 27 Jul 2023

Appointment Type: C

Other Appointments: None

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MS JULIANA GIEBEL

Birthdate: May 1981

Nationality: GERMAN

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 15 Mar 2021

Appointment Type: D

Other Appointments: None

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MR JAMIE HOLT

Birthdate: Jan 1984

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW SMITH

Birthdate: Apr 1975

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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MR PER INGO VOEGERL

Birthdate: Jun 1973

Nationality: GERMAN

Address: SIXT HOUSE 5 LANGLEY QUAY, WATERSIDE DRIVE LANGLEY SL36EY

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ADAMS

Birthdate: N/A

Nationality:

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 20 Apr 2020

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR KEVIN ERIC BETTS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 297A LICHFIELD ROAD WEST MIDLANDS B744BZ

Date Appointed: 02 Dec 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR ROGER FREEMAN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 7 BURNASTON HOUSE DRONFIELD WOODHOUSE S188QU

Date Appointed: 01 Nov 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MISS WAI-YAN FUNG

Birthdate: Apr 1974

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR STUART LINTON GORDON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 62 PARK HEAD ROAD SOUTH YORKSHIRE S119RB

Date Appointed: 27 Jul 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM JAMES

Birthdate: Mar 1941

Nationality: BRITISH

Address: 15 SQUIRREL RISE MARLOW BOTTOM BUCKINGHAMSHIRE SL73PN

Date Appointed: 05 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL HEATHCOTE LIGHT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 138 PETERSHAM ROAD SURREY TW106UX

Date Appointed: 05 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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DAVID MANSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 9 HARTWELL CLOSE HILLFIELD WEST MIDLANDS B913YP

Date Appointed: 16 Dec 1997

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 28 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR TIM VETTERS

Birthdate: N/A

Nationality:

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 14 Sep 2020

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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PER INGO VOEGERL

Birthdate: N/A

Nationality:

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 30 Jun 2016

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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PAUL WILDES

Birthdate: Feb 1976

Nationality: BRITISH

Address: 128 ABBEY LANE S80BQ

Date Appointed: 16 Aug 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR JAMES VICTOR ADAMS

Birthdate: Dec 1982

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 20 Apr 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS LISA AKEROYD

Birthdate: Dec 1974

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 06 Nov 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS ALLEN

Birthdate: Jan 1952

Nationality: AUSTRALIAN

Address: 245 WALDEGRAVE ROAD MIDDLESEX TW14SY

Date Appointed: 28 Feb 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT BAILLIE

Birthdate: Mar 1957

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS SUKH BATH

Birthdate: Apr 1982

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 01 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN ERIC BETTS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 297A LICHFIELD ROAD WEST MIDLANDS B744BZ

Date Appointed: 02 Dec 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM MICHAEL GLAZEBROOK BOWEN

Birthdate: May 1962

Nationality: BRITISH

Address: ORCHARD BARN CROWCROFT, LEIGH SINTON WORCESTERSHIRE WR135ED

Date Appointed: 01 Feb 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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KATHRYN ANN BROWN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 GARDEN MEWS BUCKINGHAMSHIRE MK168LG

Date Appointed: 06 Mar 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD CANEY

Birthdate: Jul 1946

Nationality: AUSTRALIAN BRITISH

Address: BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE BERKSHIRE SL59PP

Date Appointed: 05 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JENNY COTTINGHAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: FLOWERDENE EDWARDS LANE SHERWOOD NG56EQ

Date Appointed: 21 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY CHARLES EAVES

Birthdate: Jan 1951

Nationality: BRITISH

Address: JAYS COTTAGE ELLENS GREEN RUDGWICK WEST SUSSEX RH123AS

Date Appointed: 02 Jan 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN FEAST

Birthdate: Dec 1967

Nationality: ENGLISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 01 May 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER FREEMAN

Birthdate: Nov 1944

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 08 Dec 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MISS WAI -YAN FUNG

Birthdate: Apr 1974

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STUART LINTON GORDON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 62 PARK HEAD ROAD SOUTH YORKSHIRE S119RB

Date Appointed: 01 Jun 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR THORSTEN HAESER

Birthdate: Apr 1968

Nationality: GERMAN

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 01 Oct 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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DAVID SYDNEY HARDMAN

Birthdate: Jun 1944

Nationality: BRITISH

Address: NEWBOLD FIELDS HOUSE DUNSTON ROAD CUTTHORPE DERBYSHIRE S419RW

Date Appointed: 02 Dec 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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REGINALD FRANK HEATH

Birthdate: May 1941

Nationality: BRITISH

Address: LINDEN CROFT LINDEN ROAD ST GEORGES HILL SURREY KT130QW

Date Appointed: 05 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BRUCE IAN HOWARD

Birthdate: Mar 1959

Nationality: BRITISH

Address: BRANTWOOD HOUSE 29 TEMPLE ROAD DERBYSHIRE SK179BA

Date Appointed: 20 Mar 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR MARK KENT

Birthdate: Jul 1967

Nationality: BRITISH

Address: 36 CHEVIOT WAY WEST YORKSHIRE WF148HN

Date Appointed: 01 Jun 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR IAN WALTER LAWRENCE

Birthdate: Dec 1958

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 08 Dec 2004

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HEATHCOTE LIGHT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 138 PETERSHAM ROAD SURREY TW106UX

Date Appointed: 05 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DAVID MANSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 9 HARTWELL CLOSE HILLFIELD WEST MIDLANDS B913YP

Date Appointed: 21 Mar 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL TERENCE MCLOUGHLIN

Birthdate: Apr 1970

Nationality: UNITED KINGDOM

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 14 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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RICHARD ERNST OBERMAIER

Birthdate: Sep 1960

Nationality: GERMAN

Address: LEITENHOHE 4

Date Appointed: 20 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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TONY JOHN PALMER

Birthdate: Oct 1949

Nationality: BRITISH

Address: THE CROFT MAIN STREET SCARCLIFFE DERBYSHIRE S446SZ

Date Appointed: 05 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DR JULIAN ZU PUTLITZ

Birthdate: Oct 1967

Nationality: GERMAN

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 08 Apr 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DAVID ROSS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 12 AVIEMORE CLOSE NEW WHITTINGTON DERBYSHIRE S432AY

Date Appointed: 01 May 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MAURICE ROURKE

Birthdate: Jan 1948

Nationality: BRITISH

Address: BEECH TREE HOUSE THE STREET ICKHAM KENT CT31QT

Date Appointed: 01 Mar 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DR HANS ULRICH SACHENBACHER

Birthdate: Nov 1959

Nationality: GERMAN

Address: KAISER LUDWIG STRASSE 24 A

Date Appointed: 17 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID SAINT

Birthdate: Feb 1984

Nationality: BRITISH

Address: KEYPOINT 17-23 HIGH STREET SL11DY

Date Appointed: 15 Jan 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR LESLIE CHARLES JAMES TAYLOR

Birthdate: Jul 1934

Nationality: BRITISH

Address: WOODCOCK TOWER ROAD SURREY GU266SL

Date Appointed: 05 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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HANS NORBERT TOPP

Birthdate: Jul 1961

Nationality: GERMAN

Address: MERANER STRASSE 22 81547

Date Appointed: 01 Oct 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR TIM VETTERS

Birthdate: Aug 1984

Nationality: GERMAN

Address: SIXT HOUSE 5 LANGLEY QUAY, WATERSIDE DRIVE LANGLEY SL36EY

Date Appointed: 04 Feb 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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TERRENCE FREDERICK WARD

Birthdate: Nov 1938

Nationality: BRITISH

Address: 79 CHARTWELL AVENUE WINGERWORTH DERBYSHIRE S426SR

Date Appointed: 02 Jan 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PAUL WILDES

Birthdate: Feb 1976

Nationality: BRITISH

Address: 128 ABBEY LANE S80BQ

Date Appointed: 12 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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KEVIN WOOD

Birthdate: Jan 1954

Nationality: BRITISH

Address: 10 LYSANDER COURT ELY STREET WARWICKSHIRE CV376FL

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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