BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BUCKINGHAMSHIRE and has the status: Active.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED was incorporated 56 years ago on 08/12/1967 and has the registered number: 00924401. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVER LODGE BADMINTON COURT
BUCKINGHAMSHIRE
HP7 0DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PHILIP BACK May 1947 British Director 1998-03-31 CURRENT
GERARD CHRISTOPHER KEANEY British Secretary 2013-06-01 CURRENT
TIMOTHY JAMES HETHORINGTON BAILEY Oct 1963 British Director 2022-05-19 CURRENT
JONATHAN MARK LAWES Dec 1971 British Director 2015-08-20 CURRENT
MR SIMON DAVID GRIME Apr 1979 British Director 2021-02-18 CURRENT
JOHN CHRISTOPHER FINCH Sep 1965 British Director 2022-05-19 CURRENT
MICHAEL CHARLES DENNETT Sep 1967 British Director 2022-08-18 CURRENT
MRS MARGARET CHUDZIAK Mar 1968 British Director 2023-05-18 CURRENT
MR TIMOTHY PETER BUCHAN Dec 1963 British Director 2014-05-20 CURRENT
MR SCOTT JENKINS May 1974 British Director 2023-05-18 CURRENT
RYAN JOHNSON Sep 1974 American Director 2022-02-17 CURRENT
MR TIMOTHY JAMES LAVER May 1975 British Director 2021-08-19 CURRENT
MR ALFONSO MARTINEZ CORDERO Jul 1961 Spanish Director 2020-02-20 CURRENT
GREG MCDOWELL Sep 1974 Irish Director 2021-08-19 CURRENT
MRS LAKSHMI KRISHNA MOORTHY Dec 1973 British Director 2021-05-25 CURRENT
MR RONALD SANTIAGO Feb 1965 American Director 2021-02-18 CURRENT
PER INGO VÖGERL Jul 1973 German Director 2022-05-19 CURRENT
GRAEME ALAN LUMLEY Dec 1974 British Director 2023-05-18 CURRENT
JOHN MARK ALLEN British Secretary RESIGNED
MR ANTONIO MIGUEL CABACA Apr 1973 Portuguese Director 2018-05-24 UNTIL 2021-02-18 RESIGNED
NINA ANNE BELL Jul 1969 British Director 2015-08-20 UNTIL 2022-05-19 RESIGNED
MR JONATHAN CHARLES BURR Jun 1961 British Director 1998-03-31 UNTIL 1999-12-30 RESIGNED
NICHOLAS JOHN BROWNRIGG Dec 1960 British Director 2016-08-25 UNTIL 2021-11-23 RESIGNED
MR NICHOLAS MALCOLM BROWN Apr 1947 British Director 1991-03-19 UNTIL 1999-03-23 RESIGNED
MR DAVID MARTIN BRENNAN Jul 1966 British Director 2009-05-14 UNTIL 2014-04-14 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2007-08-09 UNTIL 2012-02-16 RESIGNED
MR HENRY JOSEPH SIDNEY BRACE Sep 1976 British Director 2018-08-21 UNTIL 2020-01-10 RESIGNED
PHILIPPE BISMUT Dec 1955 French Director 2003-08-14 UNTIL 2006-03-27 RESIGNED
MRS MARGARET CHUDZIAK Mar 1968 British Director 2018-05-24 UNTIL 2021-01-04 RESIGNED
NICHOLAS JOHN BROWNRIGG Dec 1960 British Director 2005-05-12 UNTIL 2011-02-17 RESIGNED
MR JOHN NORMAN LEWIS Dec 1950 British Secretary 2001-10-27 UNTIL 2013-05-31 RESIGNED
MR NORMAN JOHN DONKIN Aug 1938 British Secretary 1995-07-01 UNTIL 1999-02-02 RESIGNED
MARY CATHERINE RANCE British Secretary 1999-02-02 UNTIL 2001-10-26 RESIGNED
KEITH FRANCIS DYER Nov 1942 British Director RESIGNED
PETER GRAHAM CAKEBREAD Aug 1959 British Director 2007-05-16 UNTIL 2021-04-30 RESIGNED
KAYE CEILLE Nov 1965 Us Director 2012-05-17 UNTIL 2014-02-20 RESIGNED
ALISON JANE CHADWICK May 1963 British Director 2010-11-18 UNTIL 2013-08-15 RESIGNED
MR LEONARD FRANCIS CLAYTON Mar 1943 British Director 1995-07-27 UNTIL 2005-05-12 RESIGNED
MR PETER COLLINS Feb 1969 British Director 2017-08-17 UNTIL 2019-06-17 RESIGNED
MR EDWARD WILLIAM JOHN COWELL Feb 1970 British Director 2018-11-20 UNTIL 2019-10-08 RESIGNED
MR NEIL LITHGOW CUNNINGHAM May 1960 British Director 2001-07-01 UNTIL 2015-11-19 RESIGNED
MR RICHARD JAMES HUDSON DAVIES May 1970 British Director 2018-05-24 UNTIL 2020-02-01 RESIGNED
MR BENOIT CLAUDE DILLY Jun 1967 French Director 2013-11-21 UNTIL 2018-01-01 RESIGNED
MR DAVID ALAN BIRD Dec 1958 British Director 2011-05-19 UNTIL 2014-04-14 RESIGNED
MR KEITH ALLEN Jan 1963 British Director 2013-05-16 UNTIL 2015-05-21 RESIGNED
BART BECKERS Nov 1963 Belgian Director 2012-05-17 UNTIL 2013-08-30 RESIGNED
DAVID WILLIAM ELLIOT ALEXANDER Aug 1961 British Director 2009-05-14 UNTIL 2011-01-07 RESIGNED
FREDERICK HERBERT ALDOUS Oct 1928 British Director RESIGNED
BRICE ADAMSON Aug 1965 American Director 2007-05-16 UNTIL 2008-07-14 RESIGNED
ALICK RUSSELL ARMSTRONG Sep 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Mark Lawes 2022-05-19 12/1971 Significant influence or control
Mrs Nina Anne Bell 2019-05-23 - 2022-05-19 7/1969 Significant influence or control
Mr Matthew Richard Dyer 2017-05-18 - 2019-05-23 2/1969 Significant influence or control
Mr Simon Christie Oliphant 2016-04-06 - 2017-05-18 6/1958 Significant influence or control
Mr Gerard Christopher Keaney 2016-04-06 10/1956 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BRITISH_VEHICLE_RENTAL_AN - Accounts 2024-02-23 31-12-2023 £461,378 Cash
BRITISH_VEHICLE_RENTAL_AN - Accounts 2023-03-05 31-12-2022 £848,329 Cash
BRITISH_VEHICLE_RENTAL_AN - Accounts 2022-03-15 31-12-2021 £964,268 Cash
BRITISH_VEHICLE_RENTAL_AN - Accounts 2021-04-09 31-12-2020 £1,939,605 Cash

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