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Companies/00304688

International Car Rental Limited

Renting and leasing of cars and light motor vehicles · Milton Keynes

ActiveUnited KingdomIncorporated 1935Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112009781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
TR
Thomas RyanCurrent director
Appointed 2023-03-01 · 3 yrs · Director
WC
William ChapmanCurrent director
Appointed 2023-03-01 · 3 yrs · Director
JO
Jennifer OscroftCurrent director
Appointed 2021-03-01 · 5 yrs · Group Chief Executive
+11 others
AB
Anthony BaileyCurrent director
Appointed 2016-11-21 · 9 yrs · Group Managing Director
+4 others
CG
Clive GearCurrent secretary
Appointed 2006-05-08 · 20 yrs
+27 others
Show 10 historical appointments
CS
Christopher StottResigned director
Resigned 2017-08-17 · 3 yrs · Company Director
SH
Stephen HolmesResigned director
Resigned 2014-03-19 · 6 yrs · Company Director
AD
Andrew DickResigned director
Resigned 2006-08-29 · 17 yrs · Director
RF
Richard FormanResigned director
Resigned 2005-05-08 · 11 yrs · Director
AG
Andrew GreenResigned director
Resigned 2004-03-10 · 2 yrs · Director
MH
Michael HockingResigned director
Resigned 2001-11-01 · 5 yrs · Director
JA
John AlbertellaResigned director
Resigned 1997-12-01 · 22 yrs · Director
GO
George OscroftResigned director
Resigned 1992-05-07 · 28 yrs · Director
JD
Jennifer DavidsonResigned directorResigned secretary
Resigned 1992-05-07 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
39
Under 35
2
65 and over
0
Disqualified match
None active