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Companies/01008739

Hertz Europe Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1971Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119563715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
EM
Elyes MradCurrent director
Appointed 2023-12-01 · 2 yrs · Evp Hertz International
JF
John FinchCurrent director
Appointed 2019-01-11 · 7 yrs · None
+3 others
JF
John FinchCurrent secretary
Appointed 2018-03-29 · 8 yrs
+7 others
Show 19 historical appointments
JA
Jeffrey AdamsResigned director
Resigned 2023-02-07 · Chief Operations Officer
RG
Rafael GironaResigned director
Resigned 2022-04-21 · Chief Operations Officer International
AB
Angela BravResigned director
Resigned 2020-03-10 · 2 yrs · President Hertz International
TG
Tracy GehlanResigned director
Resigned 2019-01-11 · 1 yr · Director
KS
Kevin StoutResigned director
Resigned 2017-02-01 · 1 yr · Accountant
TM
Toby MchenryResigned director
Resigned 2013-10-31 · 2 yrs · Group Vice-President, Hertz Internationa
DR
David RosenbergResigned director
Resigned 2012-07-02 · 1 yr · Cfo
KS
Kyle ScottResigned director
Resigned 2006-10-06 · 4 yrs · Vp And Cfo
MF
Mark FrissoraResigned director
Resigned 2006-09-12 · 8 yrs · Ceo
JK
Jatindar KapurResigned director
Resigned 2003-01-27 · 3 yrs · Executive
MT
Michel TarideResigned director
Resigned 2003-01-01 · 16 yrs · Executive
CK
Craig KochResigned director
Resigned 2000-01-01 · 6 yrs · President Chief Executive
AM
Arula MoodliarResigned secretary
Resigned 1999-05-24 · 18 yrs
SC
Silvano CassanoResigned director
Resigned 1998-09-02 · Vp Operations
CS
Charles ShaferResigned director
Resigned 1998-01-07 · 4 yrs · Business Executive
BL
Brian LlewellynResigned secretary
Resigned 1996-07-08 · 2 yrs · Vice President
AC
Antoine CauResigned director
Resigned 1992-12-31 · 5 yrs · President
FO
Frank OlsonResigned director
Resigned 1992-12-31 · 7 yrs · Businessman
NS
Nicholas SmithResigned secretary
Resigned 1992-12-31 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active