1
Strategic Consultant born in July 1958
Individual (2 offsprings)
Officer
2007-09-05 ~ 2009-03-31 OF - Director → CIF 0
2
Finance born in August 1974
Individual
Officer
2012-01-10 ~ 2012-02-07 OF - Director → CIF 0
3
Individual (3 offsprings)
Officer
2007-04-11 ~ 2008-10-10 OF - Secretary → CIF 0
4
Individual (22 offsprings)
Officer
2013-07-17 ~ 2016-03-31 OF - Secretary → CIF 0
5
Group Chief Executive Thorn Pl born in January 1952
Individual (1 offspring)
Officer
1996-04-26 ~ 1998-02-16 OF - Director → CIF 0
6
Partner born in July 1973
Individual (5 offsprings)
Officer
2010-11-03 ~ 2012-01-10 OF - Director → CIF 0
7
Chairman & Ceo Macdonalds Rest born in December 1947
Individual
Officer
1996-05-24 ~ 1998-09-22 OF - Director → CIF 0
8
Financial Controller born in May 1955
Individual (1 offspring)
Officer
1996-03-29 ~ 1996-04-26 OF - Director → CIF 0
9
Chartered Accountant born in August 1951
Individual
Officer
1998-01-22 ~ 1998-09-22 OF - Director → CIF 0
10
Head Of Corporate Finance born in April 1975
Individual (3 offsprings)
Officer
2007-04-11 ~ 2007-10-05 OF - Director → CIF 0
11
Corporate Finance born in February 1963
Individual (25 offsprings)
Officer
1998-09-22 ~ 2001-09-28 OF - Director → CIF 0
12
Group Finance Director-Thorn P born in February 1957
Individual
Officer
1996-04-26 ~ 1998-09-22 OF - Director → CIF 0
13
Joint Managing Director Marks born in September 1942
Individual (5 offsprings)
Officer
1996-06-21 ~ 1998-09-22 OF - Director → CIF 0
14
Director born in May 1964
Individual (10 offsprings)
Officer
2003-11-27 ~ 2007-03-21 OF - Director → CIF 0
15
Individual
Officer
1996-03-29 ~ 1998-12-21 OF - Secretary → CIF 0
16
Group Finance Director born in August 1973
Individual (81 offsprings)
Officer
2003-11-27 ~ 2007-10-05 OF - Director → CIF 0
17
Individual
Officer
2011-12-01 ~ 2013-07-03 OF - Secretary → CIF 0
18
Chairman born in July 1938
Individual
Officer
1996-04-26 ~ 1997-07-14 OF - Director → CIF 0
19
Group Chief Executive born in October 1944
Individual
Officer
2000-03-20 ~ 2007-11-22 OF - Director → CIF 0
20
Director born in May 1960
Individual (7 offsprings)
Officer
1998-09-22 ~ 2003-11-27 OF - Director → CIF 0
21
Company Secretary born in November 1937
Individual
Officer
1996-03-29 ~ 1996-04-26 OF - Director → CIF 0
22
Director born in March 1947
Individual
Officer
2000-03-20 ~ 2000-12-31 OF - Director → CIF 0
23
Partner born in May 1961
Individual (1 offspring)
Officer
2009-04-01 ~ 2010-11-03 OF - Director → CIF 0
24
President & Ceo Superfos A/S born in July 1950
Individual
Officer
1996-05-24 ~ 1998-09-22 OF - Director → CIF 0
25
Banker born in March 1954
Individual (4 offsprings)
Officer
1999-06-28 ~ 2000-09-06 OF - Director → CIF 0
26
Solicitor born in May 1958
Individual (4 offsprings)
Officer
2000-09-06 ~ 2001-09-24 OF - Director → CIF 0
27
Banker born in August 1959
Individual (25 offsprings)
Officer
1999-03-03 ~ 2000-11-06 OF - Director → CIF 0
28
Director born in February 1968
Individual (9 offsprings)
Officer
2001-09-24 ~ 2007-03-22 OF - Director → CIF 0
29
Cheif Executive Officer Thorn born in November 1951
Individual (7 offsprings)
Officer
1998-04-30 ~ 1998-09-22 OF - Director → CIF 0
30
Finance Director born in August 1973
Individual
Officer
2007-04-11 ~ 2009-03-31 OF - Director → CIF 0
31
Individual
Officer
2009-03-26 ~ 2011-12-01 OF - Secretary → CIF 0
32
Business Partner born in November 1970
Individual (4 offsprings)
Officer
2009-01-15 ~ 2016-01-29 OF - Director → CIF 0
33
Director born in November 1933
Individual (1 offspring)
Officer
1996-05-24 ~ 1998-09-22 OF - Director → CIF 0
34
Investment Banker born in April 1952
Individual (2 offsprings)
Officer
1998-09-22 ~ 1999-06-11 OF - Director → CIF 0
35
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
Point 3, Haywood Road, Warwick, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-10-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
36
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-12-21 ~ 2007-04-11
PE - Secretary → CIF 0