E-CAR HOLDING LIMITED

09648644
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
MARY BIDCO LIMITED 19 Jun 2015 - 25 Nov 2015
People

Current directors

MS ANN-CHRISTIN ALEF

Birthdate: Jul 1987

Nationality: GERMAN

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 05 Mar 2024

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: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PATRICK NICHOLAS CRESSWELL

Birthdate: Sep 1986

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 01 Jan 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JACKSON FIRTH

Birthdate: May 1963

Nationality: BRITISH

Address: EUROPCAR, OAK HOUSE REEDS CRESCENT WD244PH

Date Appointed: 23 Aug 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MRS MARIE-HELENE KORVIN

Birthdate: Oct 1982

Nationality: FRENCH

Address: C/O EUROPCAR INTERNATIONAL 2 RUE RENE CAUDRON, BAT. OP 78960

Date Appointed: 19 Jun 2015

Date Resigned: Jan 2019

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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MR CHRISTOPHER JAMES MORRIS

Birthdate: Aug 1984

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT ORRILL

Birthdate: Mar 1959

Nationality: BRITISH

Address: BRITISH GAS BUSINESS, 2600 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OX42JY

Date Appointed: 01 Jul 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR LUC PELIGRY

Birthdate: Oct 1964

Nationality: FRENCH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 01 Jan 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR FABRIZIO RUGGIERO

Birthdate: Feb 1971

Nationality: ITALIAN

Address: C/O EUROPCAR ITALIA 32 CORSO ITALIA 39100

Date Appointed: 19 Jun 2015

Date Resigned: May 2017

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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SHEILA ALEXANDRA STRUYCK

Birthdate: May 1965

Nationality: DUTCH

Address: BADLAAN 19 1399 GM

Date Appointed: 15 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WARNES

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 27 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA WILLIAMS

Birthdate: Jun 1968

Nationality: BRITISH

Address: JAMES HOUSE 55 WELFORD ROAD LEICESTERSHIRE LE27AR

Date Appointed: 19 Jun 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER WORDSWORTH

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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