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Companies/00875561

Europcar UK Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Europcar Mobility Group S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-20

Source record 188793168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
CN
Christian ã˜Ien Nã˜RringCurrent director
Appointed 2026-04-30
CC
Christopher CarsonCurrent director
Appointed 2020-12-22 · 5 yrs · Finance Director
+14 others
Show 44 historical appointments
SC
Stephane CrasnierResigned director
Resigned 2024-03-05 · 1 yr · Group Chief Fleet & Operations Officer
HB
Helder Baixinho De CarvalhoResigned director
Resigned 2023-08-09 · 2 yrs · Accountant
PD
Philip De KlerkResigned director
Resigned 2022-10-20 · Group Chief Financial Officer
MK
Marie KorvinResigned director
Resigned 2021-11-15 · Director
RS
Ronald SantiagoResigned director
Resigned 2020-12-22 · 3 yrs · Managing Director
OB
Olivier BaldassariResigned director
Resigned 2019-01-01 · 5 yrs · Director
LP
Luc PeligryResigned director
Resigned 2018-08-15 · 3 yrs · Chief Financial Officer
SO
Stuart OwensResigned director
Resigned 2017-03-15 · 3 yrs · Finance Director
GS
Gary SmithResigned director
Resigned 2012-04-02 · 14 yrs · Director
PB
Pierre BeguerieResigned director
Resigned 2012-01-03 · 6 yrs · Group Tax Director
KM
Kenneth MccallResigned director
Resigned 2010-11-22 · 8 yrs · Director
SJ
Steven JohnsonResigned director
Resigned 2010-04-01 · 2 yrs · Director
SC
Salvatore CataniaResigned director
Resigned 2008-08-29 · 1 yr · Director
MC
Mark CotterillResigned director
Resigned 2008-08-29 · 2 yrs · Director
JL
John LeighResigned director
Resigned 2007-08-03 · 3 yrs · Director
JC
Jane ColtonResigned secretary
Resigned 2007-08-03 · 3 yrs
MB
Marie BarryResigned director
Resigned 2003-04-09 · 5 yrs · Managing Director
SO
Stefan OstrowskiResigned director
Resigned 2002-09-16 · 2 yrs · Chief Information Officer
GR
Girona RafaelResigned director
Resigned 2001-06-27 · 10 yrs · Corp Op Dir Of Europcar Inter
PM
Pierre MasaiResigned director
Resigned 2001-06-27 · 1 yr · Corp IT Dir Of Europcar Inter
PF
Paul FlemingResigned director
Resigned 2000-12-31 · 1 yr · Managing Director
GN
Gerhard NoackResigned director
Resigned 2000-07-14 · Director
MK
Michael KernResigned director
Resigned 2000-05-08 · 1 yr · Chief Executive
TK
Terence King SmithResigned director
Resigned 1998-03-12 · 1 yr · Company Director
TD
Thierry DepoisResigned director
Resigned 1997-06-27 · 3 yrs · Corp Marketing & Sales Directo
PG
Pierre Gillet Herault De La VeronneResigned director
Resigned 1996-06-28 · Director
AB
Albert BaunackResigned director
Resigned 1996-06-28 · 4 yrs · Director
JD
John Du Monceau De BergendalResigned director
Resigned 1996-01-02 · 4 yrs · Director
JH
Jean HubertResigned director
Resigned 1995-07-01 · Sales/Mkting,Corp Director
RM
Roeland MoensResigned director
Resigned 1995-07-01 · 2 yrs · Managing Director
OD
Olivier DevysResigned director
Resigned 1995-03-16 · 1 yr · Director
US
Udo SchuelkeResigned director
Resigned 1995-03-16 · Director
AS
Albrecht ScholerResigned director
Resigned 1994-11-28 · Corporate Director
AG
Ashley GrantResigned director
Resigned 1994-11-11 · Regional Director Northern Eur
JH
John HamblyResigned director
Resigned 1994-01-07 · Marketing And Sales Director
EF
Edgar FrankResigned director
Resigned 1993-05-10 · Corporate Director Legal
KV
Klaus Von BothmerResigned director
Resigned 1993-01-01 · 2 yrs · Corporate Director Finance
CorpMablaw Corporate Services LimitedResigned secretary
Resigned 1992-08-05 · 14 yrs
FD
Fredy DellisResigned director
Resigned 1992-06-12 · 2 yrs · Director
TH
Timothy HarfordResigned director
Resigned 1992-06-12 · 2 yrs · Managing Director
AM
Andre MarblerResigned director
Resigned 1992-06-12 · Operations Director
JS
Josef SchmidtResigned director
Resigned 1992-06-12 · Director
JM
Jeffrey MacklinResigned director
Resigned 1992-06-12 · 2 yrs · Finance Director
CM
Colin MccoshResigned secretary
Resigned 1992-06-12

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active