Company information:
Avis Assistance Limited (No: 02378257)
Status: Dissolved
Industry Class: None
Current Director: PAUL LESLIE FORD ( DOB: Jan-1970 From: Apr-2015 )
Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979 From: Jun-2016 )
Current Secretary: INDERPAL LALL ( From: Jul-2018 )
Resigned Director: NINA ANNE BELL ( DOB: Jul-1969 From: Aug-2004 To: Jun-2007 )
Resigned Director: WILLIAM ALUN CATHCART ( DOB: Sep-1943 From: Aug-1991 To: Jan-1999 )
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: WILLIAM AIRLIE DAX ( DOB: Aug-1947 From: Aug-1991 To: Apr-1993 )
Resigned Director: STUART BARRY DAVID FILLINGHAM ( DOB: Apr-1965 From: Aug-2004 To: Apr-2013 )
Resigned Director: PAUL LESLIE FORD ( DOB: Jan-1970 From: Jul-2008 To: May-2012 )
Resigned Director: EDWIN PETER GATES ( DOB: Dec-1956 From: Jun-2007 To: Jul-2008 )
Resigned Director: KENNETH GEORGE HANNA ( DOB: Apr-1953 From: Aug-1991 To: Nov-1993 )
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: RAJIV SACHDEVA ( DOB: May-1969 From: May-2012 To: Mar-2014 )
Resigned Director: MARTYN ROBERT SMITH ( DOB: May-1955 From: Oct-2002 To: Aug-2004 )
Resigned Director: JOANNA ELIZABETH SPIERS ( DOB: Aug-1976 From: Jun-2013 To: Jun-2016 )
Resigned Director: JASON CHRISTOPHER GODSELL TURNER ( DOB: May-1971 From: Apr-2013 To: Apr-2015 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jul-2013 To: Nov-2016 )
Resigned Secretary: GAIL MARION JONES ( From: Mar-2013 To: Jul-2018 )
Resigned Secretary: JUDITH ANN NICHOLSON ( DOB: Jul-1956 From: Aug-1991 To: Mar-2013 )
Persons of Significant Control:
Avis Europe Holdings Limited, 7 Welbeck Street, London, W1G 9YE, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)