AVIS BUDGET EMEA LIMITED - BRACKNELL, BERKSHIRE
Company Profile | Company Filings |
Overview
AVIS BUDGET EMEA LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Active.
AVIS BUDGET EMEA LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03311438. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIS BUDGET EMEA LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03311438. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIS BUDGET EMEA 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 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIS BUDGET HOUSE
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVIS EUROPE LIMITED (until 06/10/2011)
AVIS EUROPE LIMITED (until 06/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR INDERPAL LALL | Secretary | 2018-07-20 | CURRENT | ||
PAUL LESLIE FORD | Jan 1970 | British | Director | 2015-12-15 | CURRENT |
MR PATRICK KENNETH RANKIN | Feb 1970 | South African | Director | 2019-06-14 | CURRENT |
MR DAVID B. WYSHNER | Apr 1967 | United States Of America | Director | 2011-10-03 UNTIL 2017-06-09 | RESIGNED |
RAMON CRAIG HOENSHELL | Apr 1944 | American | Director | 1998-04-21 UNTIL 1999-07-23 | RESIGNED |
DIETER ERICH OTTO WOITSCHECK | Feb 1953 | German | Director | 2001-01-08 UNTIL 2004-08-04 | RESIGNED |
DR AXEL VON RUEDORFFER | Sep 1941 | German | Director | 2001-06-27 UNTIL 2011-05-25 | RESIGNED |
MR GILBERT VAN MARCKE DE LUMMEN | Sep 1937 | Belgian | Director | 1997-02-03 UNTIL 2008-05-28 | RESIGNED |
WALTER ERNEST CHARLES TAYLOR | Nov 1931 | British | Director | 1997-02-03 UNTIL 2002-04-18 | RESIGNED |
JEAN EMILE VINCENT SUAUDEAU | Jun 1951 | French | Director | 1997-02-03 UNTIL 1998-04-20 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 1997-02-03 UNTIL 1999-03-31 | RESIGNED |
PIERRE ALAIN DE SMEDT | Apr 1944 | Belgian | Director | 2007-02-01 UNTIL 2011-10-03 | RESIGNED |
MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2002-09-11 UNTIL 2015-12-15 | RESIGNED |
MR MALCOLM MYER MILLER | Aug 1955 | British | Director | 2001-02-21 UNTIL 2008-05-28 | RESIGNED |
RONALD L. NELSON | Jul 1952 | American | Director | 2011-10-03 UNTIL 2014-05-01 | RESIGNED |
MR SIMON PALETHORPE | Sep 1968 | British | Director | 2004-12-06 UNTIL 2008-11-21 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 1997-02-03 UNTIL 2004-05-25 | RESIGNED |
SIR PETER WILLIAM JOHN REYNOLDS | Sep 1929 | British | Director | 1997-02-03 UNTIL 2001-04-15 | RESIGNED |
MARK JEFFREY SERVODIDIO | May 1965 | American | Director | 2015-12-16 UNTIL 2019-06-14 | RESIGNED |
DAVID PAUL MCNICHOLAS | Mar 1941 | American | Director | 1997-02-03 UNTIL 1998-02-24 | RESIGNED |
KEVIN SHEEHAN | Jul 1953 | American | Director | 2004-02-26 UNTIL 2005-04-11 | RESIGNED |
GAIL MARION JONES | Secretary | 2013-03-27 UNTIL 2018-07-20 | RESIGNED | ||
JUDITH ANN NICHOLSON | British | Secretary | 1997-02-03 UNTIL 2013-03-27 | RESIGNED | |
MR LESLIE GRAY CULLEN | Jan 1952 | British | Director | 2004-05-25 UNTIL 2011-10-03 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1997-01-28 UNTIL 1997-02-07 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-01-28 UNTIL 1997-02-03 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-01-28 UNTIL 1997-02-03 | RESIGNED | ||
MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 2004-03-15 UNTIL 2007-12-31 | RESIGNED |
MR ANDREAS HEINZE | Nov 1960 | German | Director | 2011-04-11 UNTIL 2011-10-03 | RESIGNED |
BENOIT GHIOT | Apr 1969 | Belgian | Director | 2004-12-15 UNTIL 2011-10-03 | RESIGNED |
MR JACQUES HUGUES MARIE-GHISLAIN DE SMET | Jun 1949 | Belgian | Director | 1997-02-03 UNTIL 2002-10-29 | RESIGNED |
LARRY DEAN DE SHON | Jul 1959 | American | Director | 2011-10-03 UNTIL 2015-12-16 | RESIGNED |
ROLAND GABRIEL D'IETEREN | Jan 1942 | Belgian | Director | 1997-02-03 UNTIL 2011-10-03 | RESIGNED |
MR MARK MCCAFFERTY | Apr 1959 | British | Director | 1998-05-04 UNTIL 2003-11-01 | RESIGNED |
CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 1998-12-09 UNTIL 2002-04-11 | RESIGNED |
LESLEY COLYER | Jan 1953 | British | Director | 2002-04-18 UNTIL 2008-07-04 | RESIGNED |
JOHN W CHIDSEY | Nov 1962 | American | Director | 2001-09-05 UNTIL 2003-02-28 | RESIGNED |
WILLIAM ALUN CATHCART | Sep 1943 | British | Director | 1997-02-03 UNTIL 2011-10-03 | RESIGNED |
MR DANIEL CARDON DE LICHTBUER | Nov 1930 | Belgian | Director | 1997-02-03 UNTIL 2001-04-18 | RESIGNED |
JEAN-PIERRE BIZET | Feb 1948 | Belgian | Director | 2002-10-29 UNTIL 2011-10-03 | RESIGNED |
PASCAL BAZIN | Jan 1957 | French | Director | 2008-01-01 UNTIL 2011-10-03 | RESIGNED |
STEPHEN PAUL HOLMES | Dec 1956 | American | Director | 1997-02-03 UNTIL 2004-02-26 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 UNTIL 2016-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ae Consolidation Ltd | 2016-06-01 | Bracknell | Ownership of shares 75 to 100 percent |