Premierfirst Vehicle Rental Limited
Private limited company, incorporated 15 January 1993, Leicester
Directors
Current
—
Retired
25
Closed
2
Full officer details for Premierfirst Vehicle Rental Limited
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Director details
| Director name | Kenneth Stanley McCall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 22 November 2010 (17 years, 10 months after company formation) |
| Appointment duration | 2 years, 11 months (Closed 29 October 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bushey Sign up free to see the full address |
| Director name | Mr Gary Neil Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 02 April 2012 (19 years, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Closed 29 October 2013) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Jonathan Andrew Reardon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 1993 (same day as company formation) |
| Appointment duration | 6 months, 2 weeks (Resigned 03 August 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Bishop'S Stortford Sign up free to see the full address |
| Director name | Martin Webster |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 1993 (same day as company formation) |
| Appointment duration | 5 months, 4 weeks (Resigned 13 July 1993) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Webster |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 January 1993 (same day as company formation) |
| Appointment duration | 5 months, 4 weeks (Resigned 13 July 1993) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Andrew Spencer Winter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 July 1993 (5 months, 4 weeks after company formation) |
| Appointment duration | 3 weeks (Resigned 03 August 1993) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jonathan Andrew Reardon |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 July 1993 (5 months, 4 weeks after company formation) |
| Appointment duration | 3 weeks (Resigned 03 August 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Bishop'S Stortford Sign up free to see the full address |
| Director name | Mr John Simon Leigh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 1993 (6 months, 2 weeks after company formation) |
| Appointment duration | 15 years, 8 months (Resigned 06 April 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sunningdale Sign up free to see the full address |
| Director name | Frederick Herbert Aldous |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 1993 (6 months, 2 weeks after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 31 October 1997) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Gerrards Cross Sign up free to see the full address |
| Director name | Mr Ian Christopher Mosley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 1993 (6 months, 2 weeks after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 01 November 1997) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Beaconsfield Sign up free to see the full address |
| Director name | Stephen Charles Westoby |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 1993 (6 months, 2 weeks after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 15 June 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Alan Stuart Webster |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 August 1993 (6 months, 2 weeks after company formation) |
| Appointment duration | 8 months (Resigned 05 April 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Dr Martin Andrew Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 August 1993 (7 months, 1 week after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 02 June 1994) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ernest Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 August 1993 (7 months, 1 week after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 06 December 1993) |
| Assigned occupation | Managing Director |
| Correspondence address | Rawdon Sign up free to see the full address |
| Director name | Mr Norman Loch Murray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 August 1993 (7 months, 1 week after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 02 June 1994) |
| Assigned occupation | Investment Banker |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Jane Margaret Colton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 April 1994 (1 year, 2 months after company formation) |
| Appointment duration | 17 years, 4 months (Resigned 31 July 2011) |
| Assigned occupation | Company Director |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | William Harry Fryer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 June 1994 (1 year, 4 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 30 January 1998) |
| Assigned occupation | Chartered Engineer |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | Sir John Edward Victor Rose |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 June 1994 (1 year, 4 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 28 January 1998) |
| Assigned occupation | Dir Rolls Royce Plc |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Readwin Michael Batchelor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 June 1994 (1 year, 4 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 28 February 1998) |
| Assigned occupation | Non Executive Director |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Mr Geoffrey Edward Hall Corbett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 1997 (4 years, 9 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 15 July 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Bookham Sign up free to see the full address |
| Director name | Ian Wardle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 June 1998 (5 years, 5 months after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 07 December 2006) |
| Assigned occupation | Executive |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Dennis Michael Custage |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 1999 (6 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 04 August 2000) |
| Assigned occupation | President & Chief Operating Of |
| Correspondence address | Gerrards Cross Sign up free to see the full address |
| Director name | Thomas Christopher Kennedy |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 January 2007 (13 years, 12 months after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 28 February 2007) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Oklahoma, United States Sign up free to see the full address |
| Director name | Girona Rafael |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2007 (14 years, 1 month after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 11 August 2008) |
| Assigned occupation | Company Director |
| Country of residence | France |
| Correspondence address | Paris Sign up free to see the full address |
| Director name | Mrs Marie Barry |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 August 2007 (14 years, 6 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 18 July 2008) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Stewkley Sign up free to see the full address |
| Director name | Mr Mark John Cotterill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 August 2008 (15 years, 7 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 30 November 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Saffron Walden Sign up free to see the full address |
| Director name | Mr Steven Mark Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2009 (16 years, 2 months after company formation) |
| Appointment duration | 2 years, 12 months (Resigned 02 April 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Leicester Sign up free to see the full address |
Director timeline
-
Jonathan Andrew Reardon
DirectorResigned15 Jan 1993 to 3 Aug 1993
6 months, 19 days
-
Martin Webster
DirectorResigned15 Jan 1993 to 13 Jul 1993
5 months, 28 days
-
Martin Webster
Company SecretaryResigned15 Jan 1993 to 13 Jul 1993
5 months, 28 days
-
Martin Andrew Spencer Winter
DirectorResigned13 Jul 1993 to 3 Aug 1993
21 days
-
Jonathan Andrew Reardon
Company SecretaryResigned13 Jul 1993 to 3 Aug 1993
21 days
-
Mr John Simon Leigh
DirectorResigned3 Aug 1993 to 6 Apr 2009
15 years, 8 months, 3 days
-
Frederick Herbert Aldous
DirectorResigned3 Aug 1993 to 31 Oct 1997
4 years, 2 months, 28 days
-
Mr Ian Christopher Mosley
DirectorResigned3 Aug 1993 to 1 Nov 1997
4 years, 2 months, 29 days
-
Stephen Charles Westoby
DirectorResigned3 Aug 1993 to 15 Jun 1998
4 years, 10 months, 12 days
-
Alan Stuart Webster
Company SecretaryResigned3 Aug 1993 to 5 Apr 1994
8 months, 2 days
-
Dr Martin Andrew Clarke
DirectorResigned26 Aug 1993 to 2 Jun 1994
9 months, 7 days
-
Ernest Smith
DirectorResigned26 Aug 1993 to 6 Dec 1993
3 months, 10 days
-
Mr Norman Loch Murray
DirectorResigned26 Aug 1993 to 2 Jun 1994
9 months, 7 days
-
Jane Margaret Colton
Company SecretaryResigned5 Apr 1994 to 31 Jul 2011
17 years, 3 months, 26 days
-
William Harry Fryer
DirectorResigned2 Jun 1994 to 30 Jan 1998
3 years, 7 months, 28 days
-
Sir John Edward Victor Rose
DirectorResigned2 Jun 1994 to 28 Jan 1998
3 years, 7 months, 26 days
-
Peter Readwin Michael Batchelor
DirectorResigned2 Jun 1994 to 28 Feb 1998
3 years, 8 months, 26 days
-
Mr Geoffrey Edward Hall Corbett
DirectorResigned6 Nov 1997 to 15 Jul 1999
1 year, 8 months, 9 days
-
Ian Wardle
DirectorResigned15 Jun 1998 to 7 Dec 2006
8 years, 5 months, 22 days
-
Dennis Michael Custage
DirectorResigned15 Jul 1999 to 4 Aug 2000
1 year, 20 days
-
Thomas Christopher Kennedy
DirectorResigned9 Jan 2007 to 28 Feb 2007
1 month, 19 days
-
Girona Rafael
DirectorResigned28 Feb 2007 to 11 Aug 2008
1 year, 5 months, 14 days
-
Mrs Marie Barry
DirectorResigned2 Aug 2007 to 18 Jul 2008
11 months, 16 days
-
Mr Mark John Cotterill
DirectorResigned11 Aug 2008 to 30 Nov 2010
2 years, 3 months, 19 days
-
Mr Steven Mark Johnson
DirectorResigned6 Apr 2009 to 2 Apr 2012
2 years, 11 months, 27 days
-
Kenneth Stanley McCall
DirectorClosed22 Nov 2010 to 29 Oct 2013
2 years, 11 months, 7 days
-
Mr Gary Neil Smith
DirectorClosed2 Apr 2012 to 29 Oct 2013
1 year, 6 months, 27 days