Company information:
Avis Budget Uk Limited (No: 00802486)
Address: AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW, ENGLAND
Status: Active
Incorporated: 24-Apr-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL LESLIE FORD ( DOB: Jan-1970 From: Dec-2015 )
Current Director: ALAN CHRISTOPHER OLIVIER-SMITH ( DOB: Nov-1971 From: Dec-2021 )
Current Secretary: INDERPAL LALL ( From: Jul-2018 )
Resigned Director: NINA ANNE BELL ( DOB: Jul-1969 From: Mar-2016 To: Dec-2021 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Nov-2007 To: Jan-2012 )
Resigned Director: ROBERT ALASTAIR PARKER BRETT ( DOB: Jun-1966 From: Jun-2004 To: Apr-2005 )
Resigned Director: WILLIAM ALUN CATHCART ( DOB: Sep-1943 From: Nov-1992 To: Jan-1999 )
Resigned Director: KAYE CEILLE ( DOB: Nov-1965 From: Mar-2012 To: Feb-2014 )
Resigned Director: RICHARD JOHN COATES ( DOB: Apr-1966 From: Nov-2003 To: Aug-2004 )
Resigned Director: CHRISTOPHER IAN COWAN ( DOB: Feb-1946 From: Jan-1999 To: Apr-2002 )
Resigned Director: RENATO LUIGI ROMOLO DE LUSSU ( DOB: Oct-1969 From: Oct-2010 To: Jan-2014 )
Resigned Director: KEITH FRANCIS DYER ( DOB: Nov-1942 From: Nov-1992 To: Mar-1999 )
Resigned Director: STUART BARRY DAVID FILLINGHAM ( DOB: Apr-1965 From: Aug-2004 To: Apr-2013 )
Resigned Director: PAUL LESLIE FORD ( DOB: Jan-1970 From: Jun-2008 To: May-2012 )
Resigned Director: STUART JAMES ASHLEY GENT ( DOB: Nov-1971 From: Dec-2004 To: Mar-2007 )
Resigned Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jan-2002 To: Jan-2004 )
Resigned Director: KENNETH GEORGE HANNA ( DOB: Apr-1953 From: Nov-1992 To: Nov-1993 )
Resigned Director: MARK JOHN KIGHTLEY ( DOB: May-1970 From: Jan-2014 To: Aug-2019 )
Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955 From: Nov-1993 To: Dec-1998 )
Resigned Director: MARK MCCAFFERTY ( DOB: Apr-1959 From: Feb-1999 To: Nov-2003 )
Resigned Director: MICHAEL MCENANEY ( DOB: Mar-1957 From: May-2005 To: Jun-2008 )
Resigned Director: LUKE MEDLEY ( DOB: Aug-1948 From: Jul-1999 To: May-2001 )
Resigned Director: RAJIV SACHDEVA ( DOB: May-1969 From: May-2012 To: Oct-2012 )
Resigned Director: GEORGES HENRI PIERRE SAMPEUR ( DOB: Nov-1954 From: May-1996 To: Jul-1999 )
Resigned Director: MARK JEFFREY SERVODIDIO ( DOB: May-1964 From: Jan-2014 To: Mar-2016 )
Resigned Director: MARTYN ROBERT SMITH ( DOB: May-1955 From: Jul-2012 To: Dec-2015 )
Resigned Director: GARY NEIL SMITH ( DOB: Apr-1970 From: Jul-2007 To: Oct-2010 )
Resigned Director: MARK ALEXANDER THOMPSON ( DOB: Jan-1956 From: Dec-1996 To: Aug-2000 )
Resigned Director: JASON CHRISTOPHER GODSELL TURNER ( DOB: May-1971 From: Aug-2019 To: Dec-2021 )
Resigned Director: IAN WARDLE ( DOB: Mar-1958 From: Nov-1992 To: Nov-1996 )
Resigned Director: MICHAEL JOSEPH WHITE ( DOB: Mar-1959 From: Oct-2001 To: Dec-2004 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jul-2013 To: Nov-2016 )
Resigned Secretary: GAIL MARION JONES ( From: Mar-2013 To: Jul-2018 )
Resigned Secretary: THOMAS MATTHEW MANNION ( From: Jul-2018 To: Feb-2020 )
Resigned Secretary: JUDITH ANN NICHOLSON ( DOB: Jul-1956 From: Jan-1999 To: Mar-2013 )
Resigned Secretary: WILLIAM JEREMY SYKES ( DOB: Sep-1939 From: Nov-1992 To: Dec-1998 )
Persons of Significant Control:
Avis Europe Overseas Ltd, Avis Budget House Park Road, Bracknell, RG12 2EW, England: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2022-07-05)
Avis Europe Holdings Limited, Avis Budget House Park Road, Bracknell, RG12 2EW, England: Ownership of shares – 75% or more (Notified: 2022-07-05)