X Y R Ltd

01540242
Europcar Interrent Ho Aldenham Rd WD23 2LX

People & Contacts

Contact Details
Registered Address Europcar Interrent Ho
Aldenham Rd

WD23 2LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MABLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 101 20 STATION ROAD HERTFORDSHIRE WD11JH

Date Appointed: 05 Aug 1992

Appointment Type: C

Other Appointments: None

View Director

RICHARD FAURISSON

Birthdate: May 1949

Nationality: FRENCH

Address: 15 AVENUE DE PARIS 78000

Date Appointed: 02 Apr 1998

Appointment Type: D

Other Appointments: None

View Director

PAUL SCOTT FLEMING

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8 SOUTH CRAIG CUMBRIA LA232JQ

Date Appointed: 31 Dec 2000

Appointment Type: D

Other Appointments: None

View Director

DR MICHAEL KERN

Birthdate: Jun 1955

Nationality: BRITISH

Address: AUESTRASSE 90

Date Appointed: 08 May 2000

Appointment Type: D

Other Appointments: None

View Director

GERHARD NOACK

Birthdate: Nov 1949

Nationality: GERMAN

Address: 2 AVENUE OCTAVE 75007 PARIS

Date Appointed: 14 Jul 2000

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

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

View Director

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

View Director

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

View Director

THIERRY DEPOIS

Birthdate: May 1955

Nationality: FRENCH

Address: 4BIS RUE REVERT 95300 PONTOISE

Date Appointed: 27 Aug 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director