HERTZ EUROPE LIMITED

Company summary

Company number: 01008739
Status: ACTIVE
Incorporated / age: 22 April 197155 years
Registered office: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCH, John Christopher ACTIVE	Secretary	29 Mar 2018				Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom
FINCH, John Christopher ACTIVE	Director	11 Jan 2019		England	September 1965	Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom
MRAD, Elyes ACTIVE	Director	01 Dec 2023		Switzerland	August 1966	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
LLEWELLYN, Brian RESIGNED	Secretary	08 Jul 1996	24 May 1999			11 Quay West Court, Ferry Road, Teddington, Middlesex, TW11 9NH
MOODLIAR, Arula Nanthan RESIGNED	Secretary	24 May 1999	29 Mar 2018			8 Lammas Park Gardens, Ealing, London, W5 5HZ
SMITH, Nicholas Leigh RESIGNED	Secretary		08 Jul 1996			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
ADAMS, Jeffrey Brian RESIGNED	Director	07 Feb 2023	01 Dec 2023	England	August 1971	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
BRAV, Angela Iris RESIGNED	Director	10 Mar 2020	21 Apr 2022	United Kingdom	June 1962	Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
CASSANO, Silvano RESIGNED	Director	02 Sep 1998	07 Sep 1998		December 1956	87 Udney Park Road, Teddington, Middlesex, TW11 9BB
CAU, Antoine Edmond RESIGNED	Director		07 Jan 1998		August 1947	Flat D 44 Holland Park, London, W11
FRISSORA, Mark Paul RESIGNED	Director	12 Sep 2006	20 Oct 2014		August 1955	27 Old Woods Road, Saddle River, Nj 07458, Usa
GEHLAN, Tracy Ann RESIGNED	Director	11 Jan 2019	30 Jan 2020	Scotland	April 1968	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
GIRONA, Rafael Antonio RESIGNED	Director	21 Apr 2022	07 Feb 2023	France	November 1962	Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE
KAPUR, Jatindar Singh RESIGNED	Director	27 Jan 2003	06 Oct 2006		November 1958	High Trees, St Leonards Hill, Windsor, Berkshire, SL4 4AT
KOCH, Craig Richard RESIGNED	Director	01 Jan 2000	12 Sep 2006		November 1946	14 Stewart Court, Old Tappan, New Jersey, 07675
MCHENRY, Toby Jason RESIGNED	Director	31 Oct 2013	31 Aug 2016	United Kingdom	October 1974	Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
OLSON, Frank Albert RESIGNED	Director		01 Jan 2000		July 1932	366 Mountain Avenue, Ridgewood, New Jersey 07454, FOREIGN, Usa
ROSENBERG, David Jeffrey RESIGNED	Director	02 Jul 2012	31 Oct 2013	Uk	April 1967	11, Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
SCOTT, Kyle Russell RESIGNED	Director	06 Oct 2006	18 Feb 2011		July 1961	Dar Iman, Burleigh Road, Ascot, Berkshire, SL5 7PA, United Kingdom
SHAFER, Charles Lee RESIGNED	Director	07 Jan 1998	01 Jan 2003		December 1943	Helford House, Hook Heath Road, Woking, Surrey, GU22 0QE
STOUT, Kevin Christopher RESIGNED	Director	01 Feb 2017	14 Dec 2018	United Kingdom	August 1969	Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
TARIDE, Michel Maurice RESIGNED	Director	01 Jan 2003	04 Mar 2019	England	August 1956	14 Campden Grove, Kensington, W8 4JG

FINCH, John Christopher ACTIVE
Role: Secretary
Appointed on: 29 Mar 2018
Address: Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom

FINCH, John Christopher ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: England
Date of birth: September 1965
Address: Hertz Uk, Hertz House, 11 Vine Street, Uxbridge, UB8 1QE, United Kingdom

MRAD, Elyes ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: Switzerland
Date of birth: August 1966
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

LLEWELLYN, Brian RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 24 May 1999
Address: 11 Quay West Court, Ferry Road, Teddington, Middlesex, TW11 9NH

MOODLIAR, Arula Nanthan RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 29 Mar 2018
Address: 8 Lammas Park Gardens, Ealing, London, W5 5HZ

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1996
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

ADAMS, Jeffrey Brian RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1971
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

BRAV, Angela Iris RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 21 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

CASSANO, Silvano RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 07 Sep 1998
Date of birth: December 1956
Address: 87 Udney Park Road, Teddington, Middlesex, TW11 9BB

CAU, Antoine Edmond RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1998
Date of birth: August 1947
Address: Flat D 44 Holland Park, London, W11

FRISSORA, Mark Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 20 Oct 2014
Date of birth: August 1955
Address: 27 Old Woods Road, Saddle River, Nj 07458, Usa

GEHLAN, Tracy Ann RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 30 Jan 2020
Country of Residence: Scotland
Date of birth: April 1968
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

GIRONA, Rafael Antonio RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 07 Feb 2023
Country of Residence: France
Date of birth: November 1962
Address: Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

KAPUR, Jatindar Singh RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 06 Oct 2006
Date of birth: November 1958
Address: High Trees, St Leonards Hill, Windsor, Berkshire, SL4 4AT

KOCH, Craig Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 12 Sep 2006
Date of birth: November 1946
Address: 14 Stewart Court, Old Tappan, New Jersey, 07675

MCHENRY, Toby Jason RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

OLSON, Frank Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: July 1932
Address: 366 Mountain Avenue, Ridgewood, New Jersey 07454, FOREIGN, Usa

ROSENBERG, David Jeffrey RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Oct 2013
Country of Residence: Uk
Date of birth: April 1967
Address: 11, Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

SCOTT, Kyle Russell RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 18 Feb 2011
Date of birth: July 1961
Address: Dar Iman, Burleigh Road, Ascot, Berkshire, SL5 7PA, United Kingdom

SHAFER, Charles Lee RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 01 Jan 2003
Date of birth: December 1943
Address: Helford House, Hook Heath Road, Woking, Surrey, GU22 0QE

STOUT, Kevin Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Hertz House, 11 Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom

TARIDE, Michel Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: August 1956
Address: 14 Campden Grove, Kensington, W8 4JG

Filing history

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