BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP7 0DD
Company number 00924401
Status Active
Incorporation Date 8 December 1967
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RIVER LODGE BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Group of companies' accounts made up to 31 December 2016; Appointment of Mr Gary Neil Smith as a director on 18 May 2016. The most likely internet sites of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED are www.britishvehiclerentalandleasingassociation.co.uk, and www.british-vehicle-rental-and-leasing-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. British Vehicle Rental and Leasing Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00924401. British Vehicle Rental and Leasing Association Limited has been working since 08 December 1967. The present status of the company is Active. The registered address of British Vehicle Rental and Leasing Association Limited is River Lodge Badminton Court Amersham Buckinghamshire Hp7 0dd. . KEANEY, Gerard Christopher is a Secretary of the company. ALDOUS, Frederick Herbert is a Director of the company. BACK, Brian Philip is a Director of the company. BELL, Nina Anne is a Director of the company. BROWNRIGG, Nicholas John is a Director of the company. BUCHAN, Timothy Peter is a Director of the company. CAKEBREAD, Peter Graham is a Director of the company. DILLY, Benoit Claude, Monsieur is a Director of the company. DYER, Matthew Richard is a Director of the company. GRIME, Peter Anthony is a Director of the company. HOSKING, David is a Director of the company. LAWES, Jonathan Mark is a Director of the company. OLIPHANT, Simon Christie is a Director of the company. PORTER, Timothy Revell is a Director of the company. SHAHBO, Khaled Mohamed is a Director of the company. SMITH, Gary Neil is a Director of the company. SWALLOW, Brian is a Director of the company. Secretary ALLEN, John Mark has been resigned. Secretary DONKIN, Norman John has been resigned. Secretary LEWIS, John Norman has been resigned. Secretary RANCE, Mary Catherine has been resigned. Director ADAMSON, Brice has been resigned. Director ALEXANDER, David William Elliot has been resigned. Director ALLEN, Keith has been resigned. Director ARMSTRONG, Alick Russell has been resigned. Director BECKERS, Bart has been resigned. Director BIRD, David Alan has been resigned. Director BISMUT, Philippe has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRENNAN, David Martin has been resigned. Director BROWN, Nicholas Malcolm has been resigned. Director BROWNRIGG, Nicholas John has been resigned. Director BURR, Jonathan Charles has been resigned. Director CEILLE, Kaye has been resigned. Director CHADWICK, Alison Jane has been resigned. Director CLAYTON, Leonard Francis has been resigned. Director CUNNINGHAM, Neil Lithgow has been resigned. Director DYER, Keith Francis has been resigned. Director FARBON, David has been resigned. Director FEWSTER, Roy Robson has been resigned. Director FLEMING, Paul Scott has been resigned. Director FRANCIS, Rick has been resigned. Director GALLOWAY, David Allistair has been resigned. Director GENT, Stuart James Ashley has been resigned. Director HAMPSON, Steven Dennis has been resigned. Director HODGES, John has been resigned. Director HODKIN, Neville Liversidge has been resigned. Director HOLMES, Tim has been resigned. Director HUDSON, Victoria Jane has been resigned. Director JAYES, Brian Harris has been resigned. Director JONES, Trevor John has been resigned. Director KERR, Simon Peter Anthony has been resigned. Director LEIGH, John Simon has been resigned. Director LENNICK, Elliot Jonathan has been resigned. Director MACEY, Roger George has been resigned. Director MANDERSON, Timothy Miles has been resigned. Director MARTIN, George Derek has been resigned. Director MARTIN, Nigel Paul has been resigned. Director MAYES, David Leonard Paul has been resigned. Director MCCALL, Kenneth Stanley has been resigned. Director MCLEAN, Colin Richard has been resigned. Director MCNALLY, Kevin Daniel has been resigned. Director MOORHOUSE, Philip James has been resigned. Director MORLEY, Andrew Patrick has been resigned. Director NIGRO, Michael J has been resigned. Director NUNN, Terence Christopher Bernard has been resigned. Director O'KELLY, Aidan Michael has been resigned. Director PYKETT, Terrance Neil has been resigned. Director SCHOOLING, Richard James has been resigned. Director SCOTT, Peter William has been resigned. Director SERVODIDIO, Mark Jeffrey has been resigned. Director SHARP, Christopher has been resigned. Director SHAW, Robert has been resigned. Director SMITH, David Michael has been resigned. Director SMITH, David James has been resigned. Director SMITH, Stephen John has been resigned. Director STEAD, Nigel Cleator has been resigned. Director STRATHDEE, Donald Charles has been resigned. Director SUMMERVILLE, Neil has been resigned. Director TAYLOR, Steven Michael has been resigned. Director THOMPSON, Mark Alexander has been resigned. Director THOMPSON, Stanley George has been resigned. Director TILBROOK, Ian Charles has been resigned. Director VOSS, David Anthony Henry has been resigned. Director WALDEN, Jonathan Kim has been resigned. Director WAY, Andrew James has been resigned. Director WHITE, Alan John has been resigned. Director WHITE, Michael Joseph has been resigned. Director WOODS, Peter Richard has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
KEANEY, Gerard Christopher
Appointed Date: 01 June 2013
Director
ALDOUS, Frederick Herbert

97 years old
Director
BACK, Brian Philip
Appointed Date: 31 March 1998
78 years old
Director
BELL, Nina Anne
Appointed Date: 20 August 2015
56 years old
Director
BROWNRIGG, Nicholas John
Appointed Date: 25 August 2016
65 years old
Director
BUCHAN, Timothy Peter
Appointed Date: 20 May 2014
62 years old
Director
CAKEBREAD, Peter Graham
Appointed Date: 16 May 2007
66 years old
Director
DILLY, Benoit Claude, Monsieur
Appointed Date: 21 November 2013
58 years old
Director
DYER, Matthew Richard
Appointed Date: 21 August 2014
56 years old
Director
GRIME, Peter Anthony
Appointed Date: 24 March 1994
77 years old
Director
HOSKING, David
Appointed Date: 10 June 2015
62 years old
Director
LAWES, Jonathan Mark
Appointed Date: 20 August 2015
54 years old
Director
OLIPHANT, Simon Christie
Appointed Date: 19 May 2011
67 years old
Director
PORTER, Timothy Revell
Appointed Date: 21 November 2013
60 years old
Director
SHAHBO, Khaled Mohamed
Appointed Date: 20 August 2015
58 years old
Director
SMITH, Gary Neil
Appointed Date: 18 May 2016
55 years old
Director
SWALLOW, Brian
Appointed Date: 18 February 2016
49 years old

Resigned Directors

Secretary
ALLEN, John Mark
Resigned: 01 July 1995
Secretary
DONKIN, Norman John
Resigned: 02 February 1999
Appointed Date: 01 July 1995
Secretary
LEWIS, John Norman
Resigned: 31 May 2013
Appointed Date: 27 October 2001
Secretary
RANCE, Mary Catherine
Resigned: 26 October 2001
Appointed Date: 02 February 1999
Director
ADAMSON, Brice
Resigned: 14 July 2008
Appointed Date: 16 May 2007
60 years old
Director
ALEXANDER, David William Elliot
Resigned: 07 January 2011
Appointed Date: 14 May 2009
64 years old
Director
ALLEN, Keith
Resigned: 21 May 2015
Appointed Date: 16 May 2013
63 years old
Director
ARMSTRONG, Alick Russell
Resigned: 24 March 1994
82 years old
Director
BECKERS, Bart
Resigned: 30 August 2013
Appointed Date: 17 May 2012
62 years old
Director
BIRD, David Alan
Resigned: 14 April 2014
Appointed Date: 19 May 2011
67 years old
Director
BISMUT, Philippe
Resigned: 27 March 2006
Appointed Date: 14 August 2003
70 years old
Director
BRADSHAW, Kevin Michael
Resigned: 16 February 2012
Appointed Date: 09 August 2007
56 years old
Director
BRENNAN, David Martin
Resigned: 14 April 2014
Appointed Date: 14 May 2009
59 years old
Director
BROWN, Nicholas Malcolm
Resigned: 23 March 1999
Appointed Date: 19 March 1991
78 years old
Director
BROWNRIGG, Nicholas John
Resigned: 17 February 2011
Appointed Date: 12 May 2005
65 years old
Director
BURR, Jonathan Charles
Resigned: 30 December 1999
Appointed Date: 31 March 1998
64 years old
Director
CEILLE, Kaye
Resigned: 20 February 2014
Appointed Date: 17 May 2012
60 years old
Director
CHADWICK, Alison Jane
Resigned: 15 August 2013
Appointed Date: 18 November 2010
62 years old
Director
CLAYTON, Leonard Francis
Resigned: 12 May 2005
Appointed Date: 27 July 1995
82 years old
Director
CUNNINGHAM, Neil Lithgow
Resigned: 19 November 2015
Appointed Date: 01 July 2001
65 years old
Director
DYER, Keith Francis
Resigned: 23 March 1999
83 years old
Director
FARBON, David
Resigned: 19 May 2011
Appointed Date: 16 May 2007
69 years old
Director
FEWSTER, Roy Robson
Resigned: 22 July 1999
Appointed Date: 31 March 1998
69 years old
Director
FLEMING, Paul Scott
Resigned: 24 September 2002
Appointed Date: 05 November 2001
66 years old
Director
FRANCIS, Rick
Resigned: 16 May 2013
Appointed Date: 17 November 2011
64 years old
Director
GALLOWAY, David Allistair
Resigned: 31 March 1998
Appointed Date: 30 January 1996
80 years old
Director
GENT, Stuart James Ashley
Resigned: 13 February 2007
Appointed Date: 12 May 2005
54 years old
Director
HAMPSON, Steven Dennis
Resigned: 08 November 2007
Appointed Date: 30 March 2000
62 years old
Director
HODGES, John
Resigned: 31 March 1998
Appointed Date: 31 October 1995
79 years old
Director
HODKIN, Neville Liversidge
Resigned: 14 May 2002
Appointed Date: 19 March 1997
88 years old
Director
HOLMES, Tim
Resigned: 17 May 2006
Appointed Date: 15 May 2003
73 years old
Director
HUDSON, Victoria Jane
Resigned: 10 June 2015
Appointed Date: 20 May 2014
50 years old
Director
JAYES, Brian Harris
Resigned: 16 May 2007
Appointed Date: 12 May 2005
79 years old
Director
JONES, Trevor John
Resigned: 19 April 1995
Appointed Date: 21 March 1995
81 years old
Director
KERR, Simon Peter Anthony
Resigned: 16 May 2007
83 years old
Director
LEIGH, John Simon
Resigned: 17 February 2011
Appointed Date: 28 March 1996
81 years old
Director
LENNICK, Elliot Jonathan
Resigned: 17 November 2011
Appointed Date: 01 December 2010
77 years old
Director
MACEY, Roger George
Resigned: 19 March 1997
89 years old
Director
MANDERSON, Timothy Miles
Resigned: 23 March 1993
99 years old
Director
MARTIN, George Derek
Resigned: 23 March 1993
101 years old
Director
MARTIN, Nigel Paul
Resigned: 01 December 2010
Appointed Date: 14 May 2009
63 years old
Director
MAYES, David Leonard Paul
Resigned: 13 May 2008
Appointed Date: 27 March 2001
70 years old
Director
MCCALL, Kenneth Stanley
Resigned: 18 May 2016
Appointed Date: 17 February 2011
68 years old
Director
MCLEAN, Colin Richard
Resigned: 30 March 2000
Appointed Date: 23 March 1993
82 years old
Director
MCNALLY, Kevin Daniel
Resigned: 17 May 2012
Appointed Date: 12 July 2005
67 years old
Director
MOORHOUSE, Philip James
Resigned: 20 May 2010
Appointed Date: 14 May 2006
73 years old
Director
MORLEY, Andrew Patrick
Resigned: 14 April 2014
Appointed Date: 17 May 2012
64 years old
Director
NIGRO, Michael J
Resigned: 20 August 2015
Appointed Date: 19 May 2011
64 years old
Director
NUNN, Terence Christopher Bernard
Resigned: 14 May 2002
79 years old
Director
O'KELLY, Aidan Michael
Resigned: 22 July 1999
77 years old
Director
PYKETT, Terrance Neil
Resigned: 28 March 1996
Appointed Date: 25 January 1994
77 years old
Director
SCHOOLING, Richard James
Resigned: 30 April 2016
Appointed Date: 17 May 2012
65 years old
Director
SCOTT, Peter William
Resigned: 21 March 1995
Appointed Date: 19 March 1991
92 years old
Director
SERVODIDIO, Mark Jeffrey
Resigned: 20 August 2015
Appointed Date: 20 May 2014
61 years old
Director
SHARP, Christopher
Resigned: 14 May 2009
Appointed Date: 14 May 2002
67 years old
Director
SHAW, Robert
Resigned: 18 February 2016
Appointed Date: 15 August 2013
62 years old
Director
SMITH, David Michael
Resigned: 15 May 2003
Appointed Date: 27 March 2001
72 years old
Director
SMITH, David James
Resigned: 19 March 1997
Appointed Date: 21 March 1995
89 years old
Director
SMITH, Stephen John
Resigned: 05 August 2002
Appointed Date: 30 March 2000
68 years old
Director
STEAD, Nigel Cleator
Resigned: 16 May 2013
Appointed Date: 27 March 2001
76 years old
Director
STRATHDEE, Donald Charles
Resigned: 16 May 2007
Appointed Date: 31 March 1998
78 years old
Director
SUMMERVILLE, Neil
Resigned: 22 December 1995
Appointed Date: 17 March 1992
78 years old
Director
TAYLOR, Steven Michael
Resigned: 10 January 2002
Appointed Date: 30 March 2000
66 years old
Director
THOMPSON, Mark Alexander
Resigned: 01 August 2000
Appointed Date: 23 March 1999
70 years old
Director
THOMPSON, Stanley George
Resigned: 15 May 2003
86 years old
Director
TILBROOK, Ian Charles
Resigned: 17 May 2012
Appointed Date: 12 May 2005
65 years old
Director
VOSS, David Anthony Henry
Resigned: 01 August 2000
Appointed Date: 19 March 1997
76 years old
Director
WALDEN, Jonathan Kim
Resigned: 20 February 2009
Appointed Date: 25 July 2000
72 years old
Director
WAY, Andrew James
Resigned: 28 September 2007
Appointed Date: 12 May 2005
54 years old
Director
WHITE, Alan John
Resigned: 21 March 1995
Appointed Date: 17 March 1992
84 years old
Director
WHITE, Michael Joseph
Resigned: 11 November 2004
Appointed Date: 05 November 2001
66 years old
Director
WOODS, Peter Richard
Resigned: 28 February 2006
Appointed Date: 15 May 2003
82 years old

Persons With Significant Control

Mr Gerard Christopher Keaney
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon Christie Oliphant
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
20 Mar 2017
Group of companies' accounts made up to 31 December 2016
27 Feb 2017
Appointment of Mr Gary Neil Smith as a director on 18 May 2016
07 Sep 2016
Appointment of Nicholas John Nrownrigg as a director on 25 August 2016
08 Jul 2016
Termination of appointment of Kenneth Stanley Mccall as a director on 18 May 2016
...
... and 234 more events
30 Sep 1987
New director appointed
10 Jun 1987
Full accounts made up to 31 December 1986
10 Jun 1987
01/05/87 nsc
11 Jun 1986
Full accounts made up to 31 December 1985
11 Jun 1986
Return made up to 02/05/86; full list of members

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Charges

12 February 1996
Legal charge
Delivered: 15 February 1996
Status: Satisfied on 13 June 2007
Persons entitled: Barclays Bank PLC
Description: River mews badminton court amersham buckinghamshire part…
15 April 1982
Legal charge
Delivered: 21 April 1982
Status: Satisfied on 13 June 2007
Persons entitled: Barclays Bank LTD
Description: 13 st. John's street chichester, west sussex.

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