ZIPCAR (UK) LIMITED

Company number 04525217

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30 officers / 26 resignations

LALL, Inderpal

Correspondence address
Avis Budget House, Park Road, Bracknell, England, RG12 2EW
Role Active
Secretary
Appointed on
3 February 2020

BELL, Nina Anne

Correspondence address
Avis Budget House, Park Road, Bracknell, England, RG12 2EW
Role Active
Director
Date of birth
July 1969
Appointed on
12 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

FORD, Paul Leslie

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Active
Director
Date of birth
January 1970
Appointed on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TURNER, Jason Christopher Godsell

Correspondence address
Avis Budget House, Park Road, Bracknell, England, RG12 2EW
Role Active
Director
Date of birth
May 1971
Appointed on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HEALEY, Simon Peter

Correspondence address
82 Kingfisher House, Juniper Drive, London, SW18 1TY
Role Resigned
Secretary
Appointed on
8 May 2007
Resigned on
10 October 2011

JONES, Gail Marion

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
Role Resigned
Secretary
Appointed on
3 May 2016
Resigned on
20 July 2018

MANNION, Thomas Matthew

Correspondence address
Avis Budget House, Park Road, Bracknell, England, RG12 2EW
Role Resigned
Secretary
Appointed on
20 July 2018
Resigned on
3 February 2020

VALENTINE, Andrew James

Correspondence address
Flat 24, 63 Lytham Road, London, SW2 5EB
Role Resigned
Secretary
Appointed on
3 September 2002
Resigned on
16 May 2006

WALKER, Mark

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Secretary
Appointed on
10 October 2011
Resigned on
3 May 2016

2020 SECRETARIAL LIMITED

Correspondence address
2002 Chartered Accountants, 1 St Andrews Hill, London, EC4V 5BY
Role Resigned
Secretary
Appointed on
16 May 2006
Resigned on
4 May 2007

AKKER, Brett Jamie

Correspondence address
Foxwell Cottage, Hunts Hill, Normandy, Guildford, Surrey, GU3 2AH
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 September 2002
Resigned on
20 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing

BREDA, Dean James

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 October 2012
Resigned on
10 September 2013
Nationality
United States
Country of residence
Usa
Occupation
Attorney

CHINN, Trevor Edwin, Sir

Correspondence address
Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
Role Resigned
Director
Date of birth
July 1935
Appointed on
1 April 2007
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Director

COLE, Nicholas Christopher

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 May 2016
Resigned on
12 June 2017
Nationality
Usa
Country of residence
United Kingdom
Occupation
Company Director

DEAVER, William Scott

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 September 2013
Resigned on
21 December 2015
Nationality
United States Of America
Country of residence
Usa
Occupation
Executive Vp, Chief Strategy & Development Officer

FELLER, Frerk-Malte

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Director
Date of birth
November 1975
Appointed on
18 January 2012
Resigned on
10 September 2013
Nationality
German
Country of residence
Germany
Occupation
Director

GOLDFINGER, Edward Gary

Correspondence address
C/O Zipcar, Inc 25, First Street, 4th Floor, Cambridge, Ma02141, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 April 2010
Resigned on
10 September 2013
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

GRIFFITH, Scott William

Correspondence address
C/O Zipcar, Inc 25, First Street, 4th Floor, Cambridge, Ma02141, Usa
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 April 2010
Resigned on
10 September 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

HEWETT, John Clinton

Correspondence address
42 Bedford Gardens, London, W8 7EH
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 March 2007
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

KIGHTLEY, Mark John

Correspondence address
Avis Budget House, Park Road, Bracknell, England, RG12 2EW
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 June 2017
Resigned on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MAYO, Jordan

Correspondence address
2nd Floor Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW
Role Resigned
Director
Date of birth
February 1981
Appointed on
6 April 2010
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Director

SVENSEN, Carl August

Correspondence address
Drammensveien 98, Oslo, Skarpsno 0273, Norway, FOREIGN
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 January 2005
Resigned on
20 April 2010
Nationality
Norwegian
Occupation
Advisor

TOMS, Robert Peter

Correspondence address
Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 March 2007
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

TUCKER, Michael Kevin

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 September 2013
Resigned on
21 December 2015
Nationality
United States Of America
Country of residence
Usa
Occupation
Executive Vp, General Counsel & Chief Compliance

VALENTINE, Andrew James

Correspondence address
Mercury Lodge, Cobbett Hill, Normandy, Guildford, Surrey, GU3 2AA
Role Resigned
Director
Date of birth
July 1974
Appointed on
3 September 2002
Resigned on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

WALKER, Mark William Jeffery

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 February 2011
Resigned on
3 May 2016
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Mark William Jeffery

Correspondence address
47 Brynmaer Road, London, SW11 4EN
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 January 2006
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Banker

WEST, William James Samuel

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Director
Date of birth
October 1976
Appointed on
31 July 2013
Resigned on
10 September 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WYSHNER, David B.

Correspondence address
Melbury House, 51 Wimbledon Hill Road, London, United Kingdom, SW19 7QW
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 September 2013
Resigned on
15 December 2015
Nationality
United States Of America
Country of residence
Usa
Occupation
Senior Executive Vp & Chief Financial Officer

ZEITLER, Jonathan M

Correspondence address
C/O Zipcar, Inc 25, First Street, 4th Floor, Cambridge, Ma02141, Usa
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 April 2010
Resigned on
12 September 2012
Nationality
American
Country of residence
Usa
Occupation
Attorney