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HERTZ (U.K.) LIMITED

Company number 00597994

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Officers: 35 officers / 32 resignations

FINCH, John Christopher

Correspondence address
Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE
Role Active
Secretary
Appointed on
29 March 2018

ADAMS, Jeffrey Brian

Correspondence address
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Role Active
Director
Date of birth
August 1971
Appointed on
7 February 2023
Nationality
American
Country of residence
England
Occupation
Chief Operations Officer

SIERTSEMA, Emma Jane

Correspondence address
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Role Active
Director
Date of birth
December 1972
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Country Manager

LLEWELLYN, Brian

Correspondence address
11 Quay West Court, Ferry Road, Teddington, Middlesex, TW11 9NH
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
26 January 1999
Nationality
British
Occupation
Vice President

MOODLIAR, Arula Nanthan

Correspondence address
8 Lammas Park Gardens, Ealing, London, W5 5HZ
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
29 March 2018
Nationality
British

SMITH, Nicholas Leigh

Correspondence address
700 Bath Road, Cranford, Hounslow, Middlesex, TW5 9SW
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
8 July 1996
Nationality
British
Occupation
Company Secretary

SMITH, Nicholas Leigh

Correspondence address
34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
8 July 1996
Nationality
British
Occupation
Company Secretary

STRACHAN, Robert William Ingram

Correspondence address
72 The Glades, East Grinstead, West Sussex, RH19 3XW
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
30 November 1995
Nationality
British

SYKES, Christopher John Gaskell

Correspondence address
4 Walpole Road, Old Windsor, Windsor, Berkshire, SL4 2LZ
Role Resigned
Secretary
Appointed before
11 December 1992
Resigned on
1 March 1993
Nationality
British

ASTRAND, Jan Gunnar

Correspondence address
37 Wynnstay Gardens, London, W8 6UT
Role Resigned
Director
Date of birth
March 1947
Appointed before
11 December 1992
Resigned on
29 November 1994
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Financial Director

BLACKWELL, Tim

Correspondence address
Hertz House, Vine Street, Uxbridge, England, UB8 1QE
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 December 2022
Resigned on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Country Manager

CAU, Antoine Edmond

Correspondence address
Flat D 44 Holland Park, London, W11
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 November 1994
Resigned on
7 January 1998
Nationality
French
Occupation
President

CUNNINGHAM, Neil Lithgow

Correspondence address
48 Burfield Road, Old Windsor, Berkshire, SL4 2LP
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 September 2008
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CUNNINGHAM, Neil Lithgow

Correspondence address
48 Burfield Road, Old Windsor, Berkshire, SL4 2LP
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 June 1998
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GEHLAN, Tracy Ann

Correspondence address
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 January 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

GIRONA TOME, Rafael Antonio

Correspondence address
Hertz House, 11 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 May 2020
Resigned on
7 February 2023
Nationality
Spanish
Country of residence
France
Occupation
None

HAYWARD, David Andrew

Correspondence address
11 Vine Street, Uxbridge, England, UB8 1QE
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 June 2021
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
General Manager Uk Operations

HEDRICK, Vernon Michael

Correspondence address
354 Malahide Marina Village, Malahide, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1943
Appointed on
28 January 1998
Resigned on
8 November 2000
Nationality
American
Occupation
Vp Finance

KAPUR, Jatindar Singh

Correspondence address
High Trees, St Leonards Hill, Windsor, Berkshire, SL4 4AT
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 November 2000
Resigned on
6 October 2006
Nationality
American
Occupation
Vice President Finance

MCHENRY, Toby Jason

Correspondence address
Hertz House, 11 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
Role Resigned
Director
Date of birth
October 1974
Appointed on
31 October 2013
Resigned on
31 August 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Group Vice-President, Hertz International (Rac)

MONK, Daren James

Correspondence address
Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, United Kingdom, UB8 1QE
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 April 2020
Resigned on
31 May 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Vp Uk Operations

MOODLIAR, Arula Nanthan

Correspondence address
11 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
Role Resigned
Director
Date of birth
October 1950
Appointed on
6 December 2016
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

O'KELLY, Aidan Michael

Correspondence address
10 Redwood Drive, Sunningdale, Berks, SL5 0LW
Role Resigned
Director
Date of birth
May 1948
Appointed before
11 December 1992
Resigned on
7 April 1998
Nationality
Irish
Occupation
Managing Director

PLAZA, Alfredo Ruiz

Correspondence address
Jose Echegaray,, 6 Edif. B 1a Planta, Las Rozas Business Campus, Las Rozas, Madrid 28230, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 November 2007
Resigned on
3 September 2008
Nationality
Spanish
Occupation
Director

ROSENBERG, David Jeffrey

Correspondence address
11 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 June 2012
Resigned on
31 October 2013
Nationality
United States
Country of residence
Uk
Occupation
Cfo

ROWLANDS, David John Llewellyn

Correspondence address
Hertz House, 11 Vine Street, Uxbridge, Middlesex, England, UB8 1QE
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 December 2015
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SAWERS, Douglas Hugh

Correspondence address
135 Cavendish Meads, Sunninghill, Ascot, Berkshire, RG5 9TG
Role Resigned
Director
Date of birth
November 1961
Appointed before
11 December 1992
Resigned on
28 June 1995
Nationality
British
Occupation
Finance Director

SCHULTE, David John

Correspondence address
2 Doon Lodge Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 March 1997
Resigned on
7 June 1998
Nationality
American
Occupation
General Manager

SCOTT, Kyle Russell

Correspondence address
Dar Iman, Burleigh Road, Ascot, Berkshire, United Kingdom, SL5 7PA
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 October 2006
Resigned on
18 February 2011
Nationality
American
Occupation
Vp And Cfo

SHAFER, Charles Lee

Correspondence address
Helford House, Hook Heath Road, Woking, Surrey, GU22 0QE
Role Resigned
Director
Date of birth
December 1943
Appointed on
7 January 1998
Resigned on
1 January 2003
Nationality
American
Occupation
Business Executive

SIDER, William

Correspondence address
9 Clover Place, Cos Cob, Conneticut, Usa, 06807
Role Resigned
Director
Date of birth
August 1933
Appointed on
29 November 1994
Resigned on
1 December 1998
Nationality
Us Citizen
Occupation
Executive

SIRACUSA, Paul Joseph

Correspondence address
75 Ogle Road, Old Tappan, New Jersey, 07675, Usa
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 February 1998
Resigned on
31 December 2004
Nationality
American
Occupation
Vice President & Cfo

STOUT, Kevin Christopher

Correspondence address
Hertz House, 11 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
Role Resigned
Director
Date of birth
August 1969
Appointed on
29 March 2018
Resigned on
14 December 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

TARIDE, Michel Maurice

Correspondence address
14 Campden Grove, Kensington, W8 4JG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 2003
Resigned on
15 June 2012
Nationality
French
Country of residence
England
Occupation
Executive

TAYLOR, Bhaven Ashok

Correspondence address
Hertz House, 11 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
Role Resigned
Director
Date of birth
October 1980
Appointed on
30 October 2015
Resigned on
30 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director