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Companies/08263701

Ehi Franchising (Emea) Ltd.

Private Limited Company · Egham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Enterprise Rent-A-Car European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · No cessation recorded

Source record 146338699
Show 4 ceased records
AT
Andrew Crawford TaylorIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-23

Source record 147150546
JK
Jo Ann Taylor KindleIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-23

Source record 147151266
CT
Christine Broadhurst TaylorIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-23

Source record 147151269
CK
Carolyn KindleIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-23

Source record 147151274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
IL
Isidro Loaiza CentenoCurrent director
Appointed 2024-12-12 · 1 yr · Director
RW
Russell WilleyCurrent director
Appointed 2023-03-18 · 3 yrs · Business Executive
+13 others
KS
Khaled ShahboCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+1 other
JG
Jay GolderCurrent secretary
Appointed 2020-04-30 · 6 yrs
+13 others
Show 16 historical appointments
TH
Teresa HoldererResigned secretary
Resigned 2017-10-23 · 2 yrs
RS
Ricky ShortResigned director
Resigned 2017-10-23 · 5 yrs · Director
MA
Michael Andrew JrResigned secretary
Resigned 2016-07-31 · 1 yr
TL
Thomas LaffeyResigned director
Resigned 2015-08-01 · General Counsel
MN
Michael NigroResigned director
Resigned 2015-08-01 · 6 yrs · Business Executive
TH
Teresa HoldererResigned director
Resigned 2013-10-31 · 2 yrs · Attorney
JB
James BurrellResigned director
Resigned 2013-10-31 · 1 yr · Senior Vice President
PS
Peter SmithResigned director
Resigned 2013-10-31 · 11 yrs · Vice President
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2012-10-22
CorpHuntsmoor LimitedResigned director
Resigned 2012-10-22
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-10-22
WS
William SnyderResigned director
Resigned 2012-10-22 · 3 yrs · Corporate Executive
PN
Pamela NicholsonResigned director
Resigned 2012-10-22 · 2 yrs · Corporate Executive
AT
Andrew TaylorResigned director
Resigned 2012-10-22 · 3 yrs · Corporate Executive
TL
Thomas LaffeyResigned secretary
Resigned 2012-10-22 · 3 yrs
RB
Richard BursbyResigned director
Resigned 2012-10-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active