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Companies/00440897

Sixt Rent A Car Limited

Renting and leasing of cars and light motor vehicles · Slough

ActiveUnited KingdomIncorporated 1947Private 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
United Kenning Rental Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126786796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
JH
Jamie HoltCurrent director
Appointed 2023-12-22 · 2 yrs · Operations Director UK
AS
Andrew SmithCurrent secretaryCurrent director
Appointed 2023-07-27 · 3 yrs
+2 others
PV
Per VoegerlCurrent director
Appointed 2008-07-01 · 18 yrs · Director
+3 others
Show 49 historical appointments
DS
David SaintResigned director
Resigned 2022-01-15 · 1 yr · Managing Director
JG
Juliana GiebelResigned director
Resigned 2021-03-15 · 4 yrs · Fleet Director
TV
Tim VettersResigned secretary
Resigned 2020-09-14 · 2 yrs
JA
James AdamsResigned secretary
Resigned 2020-04-20
JA
James AdamsResigned director
Resigned 2020-04-20 · Managing Director UK
SB
Sukh BathResigned director
Resigned 2020-01-01 · 1 yr · People Management Director
LA
Lisa AkeroydResigned director
Resigned 2018-11-06 · Managing Director Growth
TV
Tim VettersResigned director
Resigned 2017-02-04 · 6 yrs · Managing Director UK
PV
Per VoegerlResigned secretary
Resigned 2016-06-30 · 3 yrs
IF
Ian FeastResigned director
Resigned 2013-05-01 · 2 yrs · Managing Director Operations
PM
Paul McloughlinResigned director
Resigned 2011-02-14 · 1 yr · Managing Director
TH
Thorsten HaeserResigned director
Resigned 2010-10-01 · 1 yr · Director
JP
Julian PutlitzResigned director
Resigned 2010-04-08 · 7 yrs · Director
WF
Wai FungResigned secretaryResigned director
Resigned 2008-07-01 · 7 yrs · Finance Director
RB
Robert BaillieResigned director
Resigned 2008-07-01 · 2 yrs · Operations Director
RF
Roger FreemanResigned secretaryResigned director
Resigned 2005-11-01 · 2 yrs · Director
IL
Ian LawrenceResigned director
Resigned 2004-12-08 · 19 yrs · Group Managing Director
HT
Hans ToppResigned director
Resigned 2004-10-01 · 5 yrs · Director
HS
Hans SachenbacherResigned director
Resigned 2002-12-17 · 1 yr · Director
PW
Paul WildesResigned directorResigned secretary
Resigned 2002-11-12 · Chartered Accountant
SG
Stuart GordonResigned secretaryResigned director
Resigned 2001-07-27 · 1 yr
MK
Mark KentResigned director
Resigned 2001-06-01 · 1 yr · Sales Director
KW
Kevin WoodResigned director
Resigned 2000-06-01 · 4 yrs · Director
RO
Richard ObermaierResigned director
Resigned 2000-03-20 · 2 yrs · Director
BH
Bruce HowardResigned director
Resigned 2000-03-20 · 2 yrs · Director
DR
David RossResigned director
Resigned 1999-05-01 · 2 yrs · IT Director
DM
David MansonResigned secretaryResigned director
Resigned 1997-12-16 · 3 yrs
JC
Jenny CottinghamResigned director
Resigned 1997-03-21 · 3 yrs · Director
KB
Kathryn BrownResigned director
Resigned 1995-03-06 · 2 yrs · Service Delivery Director
GB
Graham BowenResigned director
Resigned 1995-02-01 · 5 yrs · Accountant
TW
Terrence WardResigned director
Resigned 1995-01-02 · 5 yrs · Fleet Director
TE
Timothy EavesResigned director
Resigned 1995-01-02 · 6 yrs · Sales Director
KB
Kevin BettsResigned directorResigned secretary
Resigned 1994-12-02 · 2 yrs · Company Director
DH
David HardmanResigned director
Resigned 1994-12-02 · 1 yr · Company Director
MR
Maurice RourkeResigned director
Resigned 1994-03-01 · Company Director
IA
Ian AllenResigned director
Resigned 1994-02-28 · Director
PC
Peter CaneyResigned director
Resigned 1992-06-05 · 1 yr · Company Director
TP
Tony PalmerResigned director
Resigned 1992-06-05 · 2 yrs · Accountant
RH
Reginald HeathResigned director
Resigned 1992-06-05 · 1 yr · Company Director
LT
Leslie TaylorResigned director
Resigned 1992-06-05 · 2 yrs · Company Director
JL
John LightResigned directorResigned secretary
Resigned 1992-06-05 · 1 yr · Company Director
JJ
John JamesResigned secretary
Resigned 1992-06-05 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active