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Payhot Limited (No: 02401163)

Address: AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW, ENGLAND

Status: Active

Incorporated: 07-May-1989

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 23-Oct-2020

Industry Class: 70100 - Activities of head offices

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: Oct-1992   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: Oct-1992   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: Oct-1992   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: JUDITH ANN NICHOLSON ( DOB: Jul-1956   From: Dec-2009   To: Dec-2009  )

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: Oct-1992   To: Mar-2013  )

Persons of Significant Control:

Avis Europe Holdings Limited, Avis Budget House Park Road, Bracknell, RG12 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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