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Companies/03452125

Europa Service Car Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 1997Private 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 133016495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
PD
Phillip Gregory DayCurrent director
Appointed 2025-07-01 · 1 yr · Sales & Operations Director
DJ
David JacksonCurrent director
Appointed 2024-03-01 · 2 yrs · Commercial Director
+2 others
GN
Guy NaraineCurrent secretaryCurrent director
Appointed 2022-06-01 · 4 yrs
+2 others
RS
Rebecca SutherlandCurrent director
Appointed 2021-09-27 · 5 yrs · Sales Director
+1 other
RB
Robert BlowCurrent director
Appointed 2020-05-12 · 6 yrs · Fleet Director
+1 other
PV
Per VoegerlCurrent director
Appointed 2020-04-20 · 6 yrs · Chief Executive Officer
+3 others
IL
Ian LawrenceCurrent director
Appointed 1997-11-21 · 28 yrs · Company Director
+5 others
Show 22 historical appointments
AF
Aaron FirthResigned director
Resigned 2018-10-01 · 1 yr · Sales & Marketing Director
TH
Tracey HowardResigned secretaryResigned director
Resigned 2014-07-01 · 7 yrs
IL
Ian LawrenceResigned secretary
Resigned 2012-01-01 · 2 yrs
TB
Timothy BennettResigned director
Resigned 2011-09-01 · 11 yrs · Director
RH
Richard HagueResigned director
Resigned 2011-09-01 · 8 yrs · Director
WF
Wai FungResigned directorResigned secretary
Resigned 2011-09-01 · 2 yrs · Director
RB
Robert BaillieResigned director
Resigned 2011-09-01 · 11 yrs · Director
RF
Roger FreemanResigned secretary
Resigned 2010-04-08 · 1 yr
RF
Roger FreemanResigned secretaryResigned director
Resigned 2005-10-08 · 1 yr · Director
AS
Anthony SmithResigned secretaryResigned director
Resigned 2002-10-24 · 2 yrs · Accountant
PW
Paul WildesResigned secretary
Resigned 2002-08-16
SG
Stuart GordonResigned secretary
Resigned 2001-07-27 · 1 yr
RO
Richard ObermaierResigned director
Resigned 2000-03-20 · 2 yrs · Director
BH
Bruce HowardResigned director
Resigned 2000-03-20 · 2 yrs · Director
DM
David MansonResigned secretary
Resigned 1997-11-21 · 3 yrs
GB
Graham BowenResigned director
Resigned 1997-11-21 · 2 yrs · Company Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1997-10-20
CorpPinsent Masons Director LimitedResigned director
Resigned 1997-10-20

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active