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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)

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