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Company00915008Active

Premierfirst Vehicle Rental Holdings Limited

Private limited company, incorporated 8 September 1967, Leicester

Directors

Current

2

Retired

42

Closed

—

Full officer details for Premierfirst Vehicle Rental Holdings Limited

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Director details

Director nameMr Gary Neil Smith
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date02 April 2012 (44 years, 7 months after company formation)
Appointment duration14 years, 7 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLeicester Sign up free to see the full address
Director nameMr Christopher Edward Carson
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date22 December 2020 (53 years, 3 months after company formation)
Appointment duration5 years, 10 months
Assigned occupationFinance Director
Country of residenceEngland
Correspondence addressLeicester Sign up free to see the full address
Director nameMr Christian ØIen NØRring
Year of birth
NationalityDanish
Appointment statusCurrent
Appointment typeDirector
Appointment date30 April 2026 (58 years, 8 months after company formation)
Appointment duration6 months, 1 week
Assigned occupationCompany Director
Country of residenceDenmark
Correspondence addressLeicester Sign up free to see the full address
Director nameMr William MacDonald Clark
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date19 March 1991 (23 years, 6 months after company formation)
Appointment duration4 years, 2 months (Resigned 23 May 1995)
Assigned occupationExecutive
Correspondence addressFort Lauderdale Sign up free to see the full address
Director nameMr Edward Morse
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date19 March 1991 (23 years, 6 months after company formation)
Appointment duration4 years, 2 months (Resigned 23 May 1995)
Assigned occupationExecutive
Correspondence addressFort Lauderdale Sign up free to see the full address
Director nameMr Brent Burns
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date19 March 1991 (23 years, 6 months after company formation)
Appointment duration4 years, 2 months (Resigned 23 May 1995)
Assigned occupationCompany Director
Correspondence addressFort Lauderdale Sign up free to see the full address
Director nameRichard Bledsoe
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date21 May 1991 (23 years, 8 months after company formation)
Appointment duration5 years, 10 months (Resigned 11 April 1997)
Assigned occupationManaging Director
Correspondence addressFrankfurt, Germany Sign up free to see the full address
Director nameBetty Sue Cash
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date26 May 1994 (26 years, 8 months after company formation)
Appointment duration8 months (Resigned 24 January 1995)
Assigned occupationExecutive Director
Correspondence addressBoca Raton Sign up free to see the full address
Director nameFrank Anthony Armstrong
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 1995 (27 years, 4 months after company formation)
Appointment duration2 years, 10 months (Resigned 02 December 1997)
Assigned occupationExecutive
Correspondence addressFlorida Sign up free to see the full address
Director nameRobert Edwin Pickup Junior
NationalityAmerican
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 January 1995 (27 years, 4 months after company formation)
Appointment duration3 months, 4 weeks (Resigned 23 May 1995)
Assigned occupationExecutive
Correspondence addressBoca Raton, United States Sign up free to see the full address
Director nameDavid Keith Cobb
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date23 May 1995 (27 years, 8 months after company formation)
Appointment duration1 year, 7 months (Resigned 18 December 1996)
Assigned occupationExecutive
Correspondence addressFlorida Sign up free to see the full address
Director nameNereida Maria Menendez
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 May 1995 (27 years, 8 months after company formation)
Appointment duration1 year, 7 months (Resigned 18 December 1996)
Assigned occupationExecutive
Correspondence addressUsa Sign up free to see the full address
Director nameFrank Anthony Armstrong
NationalityAmerican
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date23 May 1995 (27 years, 8 months after company formation)
Appointment duration2 years (Resigned 02 June 1997)
Assigned occupationExecutive
Correspondence addressFlorida Sign up free to see the full address
Director nameJohn David Stakel
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 May 1996 (28 years, 8 months after company formation)
Appointment duration2 months, 3 weeks (Resigned 16 August 1996)
Assigned occupationSecretary
Correspondence addressFort Lauderdale, United States Sign up free to see the full address
Director nameRichard Lowry Handley
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date18 December 1996 (29 years, 3 months after company formation)
Appointment duration5 months, 1 week (Resigned 30 May 1997)
Assigned occupationDirector/Company Secretary
Correspondence addressBroward County Sign up free to see the full address
Director nameThomas Williams Hawkins
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 December 1996 (29 years, 3 months after company formation)
Appointment duration2 years, 10 months (Resigned 12 November 1999)
Assigned occupationCompany Director
Correspondence addressUsa Sign up free to see the full address
Director nameRichard Lowry Handley
NationalityAmerican
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date18 December 1996 (29 years, 3 months after company formation)
Appointment duration5 months, 1 week (Resigned 30 May 1997)
Assigned occupationDirector/Company Secretary
Correspondence addressBroward County Sign up free to see the full address
Director nameJames Otis Cole
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date02 June 1997 (29 years, 9 months after company formation)
Appointment duration2 years, 7 months (Resigned 31 December 1999)
Assigned occupationLawyer
Correspondence addressFort Lauderdale Sign up free to see the full address
Director nameJames Otis Cole
NationalityAmerican
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date02 June 1997 (29 years, 9 months after company formation)
Appointment duration2 years, 9 months (Resigned 08 March 2000)
Assigned occupationLawyer
Correspondence addressFort Lauderdale Sign up free to see the full address
Director nameMr Geoffrey Edward Hall Corbett
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 December 1997 (30 years, 3 months after company formation)
Appointment duration1 year, 7 months (Resigned 15 July 1999)
Assigned occupationExecutive
Correspondence addressBookham Sign up free to see the full address
Director nameDennis Michael Custage
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date15 July 1999 (31 years, 10 months after company formation)
Appointment duration1 year (Resigned 04 August 2000)
Assigned occupationPresident And CEO
Correspondence addressFlorida 33067, United States Sign up free to see the full address
Director nameJane Margaret Colton
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date08 March 2000 (32 years, 6 months after company formation)
Appointment duration11 years, 4 months (Resigned 31 July 2011)
Assigned occupationCompany Director
Correspondence addressLeicester Sign up free to see the full address
Director nameMr John Simon Leigh
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 August 2000 (32 years, 11 months after company formation)
Appointment duration8 years, 8 months (Resigned 06 April 2009)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSunningdale Sign up free to see the full address
Director nameWilliam Earl Lobeck
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date14 October 2003 (36 years, 1 month after company formation)
Appointment duration3 years, 4 months (Resigned 28 February 2007)
Assigned occupationCompany Director
Correspondence addressTulsa, United States Sign up free to see the full address
Director nameChristopher Scott Brody
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date14 October 2003 (36 years, 1 month after company formation)
Appointment duration6 months, 3 weeks (Resigned 07 May 2004)
Assigned occupationCompany Director
Correspondence addressNew York Sign up free to see the full address
Director nameBradley Alan Gold
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date07 May 2004 (36 years, 8 months after company formation)
Appointment duration2 years, 9 months (Resigned 28 February 2007)
Assigned occupationCompany Director
Correspondence addressNew York, United States Sign up free to see the full address
Director nameSalvatore Catania
Year of birth
NationalityItalian
Appointment statusResigned
Appointment typeDirector
Appointment date28 February 2007 (39 years, 6 months after company formation)
Appointment duration1 year, 5 months (Resigned 11 August 2008)
Assigned occupationCompany Director
Correspondence addressRoma, Italy Sign up free to see the full address
Director nameMrs Marie Barry
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date02 August 2007 (39 years, 11 months after company formation)
Appointment duration11 months, 3 weeks (Resigned 18 July 2008)
Assigned occupationManaging Director
Country of residenceUnited Kingdom
Correspondence addressStewkley Sign up free to see the full address
Director nameMr Mark John Cotterill
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 August 2008 (40 years, 11 months after company formation)
Appointment duration2 years, 3 months (Resigned 30 November 2010)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLeicester Sign up free to see the full address
Director nameMr Steven Mark Johnson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 April 2009 (41 years, 7 months after company formation)
Appointment duration2 years, 12 months (Resigned 02 April 2012)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLeicester Sign up free to see the full address
Director nameKenneth Stanley McCall
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 November 2010 (43 years, 2 months after company formation)
Appointment duration8 years, 1 month (Resigned 31 December 2018)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLeicester Sign up free to see the full address
Director nameMr Stuart Gordon Owens
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 March 2017 (49 years, 6 months after company formation)
Appointment duration3 years, 10 months (Resigned 05 February 2021)
Assigned occupationFinance Director
Country of residenceUnited Kingdom
Correspondence addressLeicester Sign up free to see the full address
Director nameMarie-Helene Korvin
Year of birth
NationalityFrench
Appointment statusResigned
Appointment typeDirector
Appointment date15 November 2021 (54 years, 2 months after company formation)
Appointment duration10 months, 1 week (Resigned 23 September 2022)
Assigned occupationCompany Director
Country of residenceFrance
Correspondence addressLeicester Sign up free to see the full address
Director nameMs Ann-Christin Alef
Year of birth
NationalityGerman
Appointment statusResigned
Appointment typeDirector
Appointment date05 March 2024 (56 years, 6 months after company formation)
Appointment duration1 year, 6 months (Resigned 08 September 2025)
Assigned occupationAccountant
Country of residenceGermany
Correspondence addressLeicester Sign up free to see the full address
Director nameExcellet Investments Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date18 July 1997 (29 years, 10 months after company formation)
Appointment duration2 years, 11 months (Resigned 12 June 2000)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr William MacDonald Clark

    DirectorResigned

    19 Mar 1991 to 23 May 1995

    4 years, 2 months, 4 days

  2. Mr Edward Morse

    DirectorResigned

    19 Mar 1991 to 23 May 1995

    4 years, 2 months, 4 days

  3. Mr Brent Burns

    Company SecretaryResigned

    19 Mar 1991 to 23 May 1995

    4 years, 2 months, 4 days

  4. Richard Bledsoe

    DirectorResigned

    21 May 1991 to 11 Apr 1997

    5 years, 10 months, 21 days

  5. Betty Sue Cash

    DirectorResigned

    26 May 1994 to 24 Jan 1995

    7 months, 29 days

  6. Frank Anthony Armstrong

    DirectorResigned

    24 Jan 1995 to 2 Dec 1997

    2 years, 10 months, 8 days

  7. Robert Edwin Pickup Junior

    Company SecretaryResigned

    24 Jan 1995 to 23 May 1995

    3 months, 29 days

  8. David Keith Cobb

    DirectorResigned

    23 May 1995 to 18 Dec 1996

    1 year, 6 months, 25 days

  9. Nereida Maria Menendez

    DirectorResigned

    23 May 1995 to 18 Dec 1996

    1 year, 6 months, 25 days

  10. Frank Anthony Armstrong

    Company SecretaryResigned

    23 May 1995 to 2 Jun 1997

    2 years, 10 days

  11. John David Stakel

    Company SecretaryResigned

    21 May 1996 to 16 Aug 1996

    2 months, 26 days

  12. Richard Lowry Handley

    DirectorResigned

    18 Dec 1996 to 30 May 1997

    5 months, 12 days

  13. Thomas Williams Hawkins

    DirectorResigned

    18 Dec 1996 to 12 Nov 1999

    2 years, 10 months, 25 days

  14. Richard Lowry Handley

    Company SecretaryResigned

    18 Dec 1996 to 30 May 1997

    5 months, 12 days

  15. James Otis Cole

    DirectorResigned

    2 Jun 1997 to 31 Dec 1999

    2 years, 6 months, 29 days

  16. James Otis Cole

    Company SecretaryResigned

    2 Jun 1997 to 8 Mar 2000

    2 years, 9 months, 6 days

  17. Excellet Investments Limited

    Company SecretaryResigned

    18 Jul 1997 to 12 Jun 2000

    2 years, 10 months, 25 days

  18. Mr Geoffrey Edward Hall Corbett

    DirectorResigned

    2 Dec 1997 to 15 Jul 1999

    1 year, 7 months, 13 days

  19. Dennis Michael Custage

    DirectorResigned

    15 Jul 1999 to 4 Aug 2000

    1 year, 20 days

  20. Jane Margaret Colton

    Company SecretaryResigned

    8 Mar 2000 to 31 Jul 2011

    11 years, 4 months, 23 days

  21. Mr John Simon Leigh

    DirectorResigned

    4 Aug 2000 to 6 Apr 2009

    8 years, 8 months, 2 days

  22. William Earl Lobeck

    DirectorResigned

    14 Oct 2003 to 28 Feb 2007

    3 years, 4 months, 14 days

  23. Christopher Scott Brody

    DirectorResigned

    14 Oct 2003 to 7 May 2004

    6 months, 23 days

  24. Bradley Alan Gold

    DirectorResigned

    7 May 2004 to 28 Feb 2007

    2 years, 9 months, 21 days

  25. Salvatore Catania

    DirectorResigned

    28 Feb 2007 to 11 Aug 2008

    1 year, 5 months, 14 days

  26. Mrs Marie Barry

    DirectorResigned

    2 Aug 2007 to 18 Jul 2008

    11 months, 16 days

  27. Mr Mark John Cotterill

    DirectorResigned

    11 Aug 2008 to 30 Nov 2010

    2 years, 3 months, 19 days

  28. Mr Steven Mark Johnson

    DirectorResigned

    6 Apr 2009 to 2 Apr 2012

    2 years, 11 months, 27 days

  29. Kenneth Stanley McCall

    DirectorResigned

    22 Nov 2010 to 31 Dec 2018

    8 years, 1 month, 9 days

  30. Mr Gary Neil Smith

    DirectorCurrent

    2 Apr 2012 to Present

    14 years, 7 months, 3 days

  31. Mr Stuart Gordon Owens

    DirectorResigned

    15 Mar 2017 to 5 Feb 2021

    3 years, 10 months, 21 days

  32. Mr Christopher Edward Carson

    DirectorCurrent

    22 Dec 2020 to Present

    5 years, 10 months, 14 days

  33. Marie-Helene Korvin

    DirectorResigned

    15 Nov 2021 to 23 Sep 2022

    10 months, 8 days

  34. Ms Ann-Christin Alef

    DirectorResigned

    5 Mar 2024 to 8 Sep 2025

    1 year, 6 months, 3 days

  35. Mr Christian ØIen NØRring

    DirectorCurrent

    30 Apr 2026 to Present

    6 months, 6 days

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