EUROPCAR UK LIMITED

00875561
1 GREAT CENTRAL SQUARE LEICESTER ENGLAND LE1 4JS

People & Contacts

Contact Details
Registered Address 1
GREAT CENTRAL SQUARE LEICESTER ENGLAND

LE1 4JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GODFREY DAVIS (CAR HIRE) LIMITED 30 Mar 1966 - 31 Dec 1981
GODFREY DAVIS EUROPCAR LIMITED 31 Dec 1981 - 01 Oct 1989
People

Current directors

MR PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 20 Oct 2022

Appointment Type: D

Other Appointments: None

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MR HÉLDER CARLOS BAIXINHO DE CARVALHO

Birthdate: Dec 1973

Nationality: PORTUGUESE

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER EDWARD CARSON

Birthdate: Sep 1981

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

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MR GARY NEIL SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 02 Apr 2012

Appointment Type: D

Other Appointments: None

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MR STÉPHANE ISABELLE PAUL CRASNIER

Birthdate: Apr 1974

Nationality: FRENCH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE MARGARET COLTON

Birthdate: Jun 1954

Nationality: BRITISH

Address: JAMES HOUSE 55 WELFORD ROAD LEICESTERSHIRE LE27AR

Date Appointed: 03 Aug 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MABLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 STATION ROAD HERTFORDSHIRE WD171HT

Date Appointed: 05 Aug 1992

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR COLIN ANDREW MCCOSH

Birthdate: Mar 1956

Nationality: BRITISH

Address: FLAT 5 20 BELSIZE PARK GARDENS NW34LH

Date Appointed: 12 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MRS. MARIE BARRY

Birthdate: Feb 1964

Nationality: IRISH

Address: ENGLEWOOD 7 BLETCHLEY ROAD BUCKS LU70ER

Date Appointed: 09 Apr 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ALBERT WILHELM UWE BAUNACK

Birthdate: Mar 1955

Nationality: GERMAN

Address: 15 RUE MARCEL BALLASSE MARGNY-LES-COMPIEGNE

Date Appointed: 28 Jun 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PIERRE BEGUERIE

Birthdate: Nov 1965

Nationality: FRENCH

Address: JAMES WOOD 55 WELFORD ROAD LEICESTERSHIRE LE27AR

Date Appointed: 03 Jan 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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SALVATORE CATANIA

Birthdate: Oct 1953

Nationality: ITALIAN

Address: IMMEUBLE LE MIRABEAU 5-6 PLACE DES FRERES GUYANCOURT 78280

Date Appointed: 29 Aug 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN COTTERILL

Birthdate: Aug 1965

Nationality: BRITISH

Address: EUROPCAR HOUSE ALDENHAM ROAD WATFORD WD232QQ

Date Appointed: 29 Aug 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 20 Oct 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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FREDY DELLIS

Birthdate: Jul 1945

Nationality: BELGIAN

Address: 65 AVENUE EDOUARD VAILLANT 9200 BOULOGNE BILLANCOURT

Date Appointed: 12 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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THIERRY DEPOIS

Birthdate: May 1955

Nationality: FRENCH

Address: 4BIS RUE REVERT 95300 PONTOISE

Date Appointed: 27 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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OLIVIER PAUL MARIE DEVYS

Birthdate: May 1952

Nationality: FRENCH

Address: 65 BD DE LA REINE

Date Appointed: 16 Mar 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL

Birthdate: Mar 1938

Nationality: FRENCH

Address: 9 RUE VICTOR HUGO LES YVELINES 78000

Date Appointed: 02 Jan 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT FLEMING

Birthdate: Nov 1959

Nationality: BRITISH

Address: APARTMENT 244 ROYAL DRIVE PRINCESS PARK MANOR N113FT

Date Appointed: 31 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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EDGAR PASCAL LOUIS ROBERT FRANK

Birthdate: Oct 1951

Nationality: DUTCH

Address: 6 ALLEE DES MESANGES 06270

Date Appointed: 10 May 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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PIERRE FRANCOIS GEOFFREY GILLET-HERAULT DE LA VERONNE

Birthdate: Jan 1950

Nationality: FRENCH

Address: EUROPCAR INTERNATIONAL 3 AVENUE DU CENTRE CEDEX

Date Appointed: 28 Jun 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ASHLEY NICHOLAS GRANT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11 SHEEN COMMON DRIVE SURREY TW105BW

Date Appointed: 11 Nov 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JOHN HENRY HAMBLY

Birthdate: Dec 1936

Nationality: BRITISH

Address: COOMBE HILL FARM COTTAGE MISSENDEN ROAD BUTLERS CROSS BUCKINGHAMSHIRE HP170UP

Date Appointed: 07 Jan 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM HARFORD

Birthdate: Sep 1950

Nationality: BRITISH

Address: 12 ELM CRESCENT EALING W53JW

Date Appointed: 12 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JEAN GASTON HUBERT

Birthdate: Jul 1940

Nationality: FRENCH

Address: 65 AVENUE EDOUARD VAILLANT PARIS

Date Appointed: 01 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK JOHNSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: EUROPCAR HOUSE 77-85 ALDENHAM ROAD HERTFORDSHIRE WD232QQ

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DR MICHAEL KERN

Birthdate: Jun 1955

Nationality: BRITISH

Address: AUESTRASSE 90

Date Appointed: 08 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE PETER KING SMITH

Birthdate: Sep 1936

Nationality: BRITISH

Address: THE FIELD HOUSE SNOWSHILL WORCESTERSHIRE WR127JT

Date Appointed: 12 Mar 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARIE-HELENE KORVIN

Birthdate: Oct 1982

Nationality: FRENCH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 15 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JOHN SIMON LEIGH

Birthdate: Oct 1962

Nationality: BRITISH

Address: EUROPCAR HOUSE ALDENHAM ROAD WATFORD WD232QQ

Date Appointed: 03 Aug 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JEFFREY RANDALL MACKLIN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 13 ST ANNES ROAD BARNES SW139LH

Date Appointed: 12 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ANDRE MARBLER

Birthdate: Nov 1939

Nationality: FRENCH

Address: 65 AVENUE EDOUARD VAILLANT

Date Appointed: 12 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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PIERRE JEAN ANDRE MASAI

Birthdate: Jun 1958

Nationality: BELGIAN

Address: AVENUE DE L OPALE 73 1030

Date Appointed: 27 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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KENNETH STANLEY MCCALL

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 22 Nov 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ROELAND MARIE KRISTIAAN MOENS

Birthdate: Apr 1957

Nationality: BELGIAN

Address: 20 RUSSELL ROAD MOOR PARK MIDDLESEX HA62LL

Date Appointed: 01 Jul 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GERHARD NOACK

Birthdate: Nov 1949

Nationality: GERMAN

Address: 2 AVENUE OCTAVE 75007 PARIS

Date Appointed: 14 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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STEFAN OSTROWSKI

Birthdate: Jul 1960

Nationality: GERMAN

Address: 20 AVENUE THERY

Date Appointed: 16 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR STUART GORDON OWENS

Birthdate: May 1971

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 15 Mar 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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LUC ETIENNE PELIGRY

Birthdate: Oct 1964

Nationality: FRENCH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 15 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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GIRONA RAFAEL

Birthdate: Oct 1962

Nationality: SPANISH

Address: JAMES HOUSE 55 WELFORD ROAD LEICESTERSHIRE LE27AR

Date Appointed: 27 Jun 2001

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RONALD SANTIAGO

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 22 Dec 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JOSEF SCHMIDT

Birthdate: Aug 1941

Nationality: GERMAN

Address: 71 AVENUE ANDRE MORIZET 92100 BOULOGNE BILLANCOURT

Date Appointed: 12 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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HERR ALBRECHT SCHOLER

Birthdate: Feb 1947

Nationality: GERMAN

Address: 6 RUE DE BAUDREUIL

Date Appointed: 28 Nov 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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UDO WALTER-HARTMUT SCHUELKE

Birthdate: May 1939

Nationality: GERMANY

Address: JAHNRING 34 38444

Date Appointed: 16 Mar 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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HERR KLAUS GRAF VON BOTHMER

Birthdate: Aug 1942

Nationality: GERMAN

Address: 11 BIS AVENUE DE VILLEPREUX

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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OLIVIER PIERRE BALDASSARI

Birthdate: Feb 1964

Nationality: FRENCH

Address: 13 TER BOULEVARD BERTHIER

Date Appointed: 01 Jan 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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