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PREMIERFIRST VEHICLE RENTAL LIMITED

Company number 02779999

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27 officers / 25 resignations

MCCALL, Kenneth Stanley

Correspondence address
77-85, Aldenham Road, Bushey, Hertfordshire, United Kingdom, WD23 2QQ
Role
Director
Date of birth
September 1957
Appointed on
22 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Gary Neil

Correspondence address
James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
Role
Director
Date of birth
April 1970
Appointed on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLTON, Jane Margaret

Correspondence address
James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
Role Resigned
Secretary
Appointed on
5 April 1994
Resigned on
31 July 2011
Nationality
British

REARDON, Jonathan Andrew

Correspondence address
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
Role Resigned
Nominee Secretary
Appointed on
13 July 1993
Resigned on
3 August 1993
Nationality
British

WEBSTER, Alan Stuart

Correspondence address
12 Holland Way, Leicester, LE9 5FJ
Role Resigned
Secretary
Appointed on
3 August 1993
Resigned on
5 April 1994
Nationality
British

WEBSTER, Martin

Correspondence address
10 St Peters Place, London, W9 2EE
Role Resigned
Nominee Secretary
Appointed on
15 January 1993
Resigned on
13 July 1993
Nationality
British

ALDOUS, Frederick Herbert

Correspondence address
16 The Chyne, South Park, Gerrards Cross, Buckinghamshire, SL9 8HZ
Role Resigned
Director
Date of birth
October 1928
Appointed on
3 August 1993
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BARRY, Marie

Correspondence address
Englewood, 7 Bletchley Road, Stewkley, Bucks, LU7 0ER
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 August 2007
Resigned on
18 July 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

BATCHELOR, Peter Readwin Michael

Correspondence address
7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
Role Resigned
Director
Date of birth
September 1937
Appointed on
2 June 1994
Resigned on
28 February 1998
Nationality
British
Occupation
Non Executive Director

CLARKE, Martin Andrew, Dr

Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 August 1993
Resigned on
2 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORBETT, Geoffrey Edward Hall

Correspondence address
6 Christie Close, Bookham, Surrey, KT23 3QP
Role Resigned
Director
Date of birth
May 1940
Appointed on
6 November 1997
Resigned on
15 July 1999
Nationality
British
Occupation
Company Director

COTTERILL, Mark John

Correspondence address
The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
Role Resigned
Director
Date of birth
September 1965
Appointed on
11 August 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUSTAGE, Dennis Michael

Correspondence address
Diss Park, 32 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 July 1999
Resigned on
4 August 2000
Nationality
American
Occupation
President & Chief Operating Of

FRYER, William Harry

Correspondence address
9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
Role Resigned
Director
Date of birth
May 1932
Appointed on
2 June 1994
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Engineer

JOHNSON, Steven Mark

Correspondence address
James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 April 2009
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Thomas Christopher

Correspondence address
1511 East 26th Place, Tulsa, Oklahoma, 74114, U.S.A
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 January 2007
Resigned on
28 February 2007
Nationality
American
Occupation
Chief Financial Officer

LEIGH, John Simon

Correspondence address
Priory House, Priory Road, Sunningdale, Berkshire, SL5 9RQ
Role Resigned
Director
Date of birth
January 1945
Appointed on
3 August 1993
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOSLEY, Ian Christopher

Correspondence address
Middlewood House, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
Role Resigned
Director
Date of birth
January 1943
Appointed on
3 August 1993
Resigned on
1 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Norman Loch

Correspondence address
8 Pentland Avenue, Edinburgh, EH13 0HZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
26 August 1993
Resigned on
2 June 1994
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

RAFAEL, Girona

Correspondence address
8 Rue Roger Bacon, Paris, Paris, France, 75017
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 February 2007
Resigned on
11 August 2008
Nationality
Spanish
Country of residence
France
Occupation
Director

REARDON, Jonathan Andrew

Correspondence address
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
Role Resigned
Nominee Director
Date of birth
April 1959
Appointed on
15 January 1993
Resigned on
3 August 1993
Nationality
British

ROSE, John Edward Victor, Sir

Correspondence address
28 Nassau Road, London, SW13 9QE
Role Resigned
Director
Date of birth
October 1952
Appointed on
2 June 1994
Resigned on
28 January 1998
Nationality
British
Occupation
Dir Rolls Royce Plc

SMITH, Ernest

Correspondence address
Holmehurst Cliffe Drive, Apperley Lane, Rawdon, West Yorkshire, LS19 6LW
Role Resigned
Director
Date of birth
September 1946
Appointed on
26 August 1993
Resigned on
6 December 1993
Nationality
British
Occupation
Managing Director

WARDLE, Ian

Correspondence address
Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 June 1998
Resigned on
7 December 2006
Nationality
British
Occupation
Executive

WEBSTER, Martin

Correspondence address
10 St Peters Place, London, W9 2EE
Role Resigned
Nominee Director
Date of birth
July 1958
Appointed on
15 January 1993
Resigned on
13 July 1993
Nationality
British

WESTOBY, Stephen Charles

Correspondence address
3 Ashwood Park, Ashwood Road, Woking, Surrey, GU22 7HY
Role Resigned
Director
Date of birth
March 1948
Appointed on
3 August 1993
Resigned on
15 June 1998
Nationality
British
Occupation
Company Director

WINTER, Martin Andrew Spencer

Correspondence address
24 Baskerville Road, London, SW18 3RW
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 July 1993
Resigned on
3 August 1993
Nationality
British
Occupation
Solicitor