AVIS EUROPE INVESTMENT HOLDINGS LIMITED - BRACKNELL, BERKSHIRE
| Company Profile | Company Filings |
Overview
AVIS EUROPE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Dissolved - no longer trading.
AVIS EUROPE INVESTMENT HOLDINGS LIMITED was incorporated 28 years ago on 15/05/1995 and has the registered number: 03056683. The accounts status is FULL.
AVIS EUROPE INVESTMENT HOLDINGS LIMITED was incorporated 28 years ago on 15/05/1995 and has the registered number: 03056683. The accounts status is FULL.
AVIS EUROPE INVESTMENT HOLDINGS LIMITED - BRACKNELL, BERKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
AVIS BUDGET HOUSE
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR INDERPAL LALL | Secretary | 2018-07-20 | CURRENT | ||
| MR PAUL ROLLASON | Feb 1979 | British | Director | 2016-06-30 | CURRENT |
| PAUL LESLIE FORD | Jan 1970 | British | Director | 2015-04-30 | CURRENT |
| JEAN EMILE VINCENT SUAUDEAU | Jun 1951 | French | Director | 1996-02-28 UNTIL 1998-04-20 | RESIGNED |
| MR MARK MCCAFFERTY | Apr 1959 | British | Director | 1999-02-01 UNTIL 2003-11-01 | RESIGNED |
| DAVID PAUL MCNICHOLAS | Mar 1941 | American | Director | 1996-02-28 UNTIL 2002-09-30 | RESIGNED |
| MOHAMMED RAZAQ | May 1934 | Pakistani | Director | 1996-11-01 UNTIL 1997-02-07 | RESIGNED |
| SIR PETER WILLIAM JOHN REYNOLDS | Sep 1929 | British | Director | 1996-02-28 UNTIL 2001-04-15 | RESIGNED |
| MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2002-10-31 UNTIL 2004-08-12 | RESIGNED |
| RAJIV SACHDEVA | May 1969 | British | Director | 2012-05-23 UNTIL 2014-03-01 | RESIGNED |
| STEPHEN PAUL HOLMES | Dec 1956 | American | Director | 1997-01-31 UNTIL 2004-02-26 | RESIGNED |
| JOANNA ELIZABETH SPIERS | Aug 1976 | British | Director | 2013-06-17 UNTIL 2016-06-30 | RESIGNED |
| WALTER ERNEST CHARLES TAYLOR | Nov 1931 | British | Director | 1996-02-28 UNTIL 2002-04-18 | RESIGNED |
| MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2013-04-15 UNTIL 2015-04-30 | RESIGNED |
| MR GILBERT VAN MARCKE DE LUMMEN | Sep 1937 | Belgian | Director | 1996-02-28 UNTIL 2004-12-13 | RESIGNED |
| JOSEPH VINCENT VITTORIA | May 1935 | Usa | Director | 1996-02-28 UNTIL 1997-01-31 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 1995-05-15 UNTIL 1995-06-23 | RESIGNED | ||
| JUDITH ANN NICHOLSON | Jul 1956 | Secretary | 1995-07-05 UNTIL 2013-03-27 | RESIGNED | |
| GAIL MARION JONES | Secretary | 2013-03-27 UNTIL 2018-07-20 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1995-06-23 UNTIL 1995-07-05 | RESIGNED | ||
| RICHARD JOHN COATES | Apr 1966 | British | Director | 2003-11-01 UNTIL 2004-08-12 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1995-06-23 UNTIL 1995-07-05 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1995-05-15 UNTIL 1995-06-23 | RESIGNED | ||
| PAUL LESLIE FORD | Jan 1970 | British | Director | 2008-07-11 UNTIL 2012-05-23 | RESIGNED |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 UNTIL 2016-11-07 | RESIGNED | ||
| MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2004-08-12 UNTIL 2013-04-12 | RESIGNED |
| MR JACQUES HUGUES MARIE-GHISLAIN DE SMET | Jun 1949 | Belgian | Director | 1996-02-28 UNTIL 2002-10-29 | RESIGNED |
| ROLAND GABRIEL D'IETEREN | Jan 1942 | Belgian | Director | 1996-02-28 UNTIL 2004-12-13 | RESIGNED |
| CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 1999-01-01 UNTIL 2002-04-11 | RESIGNED |
| MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 1995-07-05 UNTIL 1998-12-31 | RESIGNED |
| WILLIAM ALUN CATHCART | Sep 1943 | British | Director | 1995-07-05 UNTIL 1999-01-31 | RESIGNED |
| PATRICK CAMPBELL | Jul 1952 | American | Director | 1996-11-01 UNTIL 1997-02-07 | RESIGNED |
| NINA ANNE BELL | Jul 1969 | British | Director | 2004-08-12 UNTIL 2007-06-21 | RESIGNED |
| DARWIN EDWARD CLARK | Jun 1939 | American | Director | 1996-02-28 UNTIL 1996-11-01 | RESIGNED |
| CHARLES GOLDEN | Jun 1946 | British | Director | 1996-02-28 UNTIL 1996-07-04 | RESIGNED |
| MR EDWIN PETER GATES | Dec 1956 | British | Director | 2007-06-21 UNTIL 2008-07-11 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1995-06-23 UNTIL 1995-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avis Budget Emea Ltd | 2016-06-01 | Bracknell | Ownership of shares 75 to 100 percent |