Company information:
Avis Budget Emea Limited (No: 03311438)
Address: AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW, ENGLAND
Status: Active
Incorporated: 28-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL LESLIE FORD ( DOB: Jan-1970 From: Dec-2015 )
Current Director: PATRICK KENNETH RANKIN ( DOB: Feb-1970 From: Jun-2019 )
Current Director: MARK JEFFREY SERVODIDIO ( DOB: May-1965 From: Dec-2015 )
Current Secretary: INDERPAL LALL ( From: Jul-2018 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Director: PASCAL BAZIN ( From: Jan-2008 To: Oct-2011 )
Resigned Director: JEAN-PIERRE BIZET ( From: Oct-2002 To: Oct-2011 )
Resigned Director: DANIEL CARDON DE LICHTBUER ( DOB: Nov-1930 From: Feb-1997 To: Apr-2001 )
Resigned Director: WILLIAM ALUN CATHCART ( From: Feb-1997 To: Oct-2011 )
Resigned Director: JOHN W CHIDSEY ( From: Sep-2001 To: Feb-2003 )
Resigned Director: LESLEY COLYER ( From: Apr-2002 To: Jul-2008 )
Resigned Director: CHRISTOPHER IAN COWAN ( DOB: Feb-1946 From: Dec-1998 To: Apr-2002 )
Resigned Director: LESLIE GRAY CULLEN ( DOB: Jan-1952 From: May-2004 To: Oct-2011 )
Resigned Director: ROLAND GABRIEL D'IETEREN ( DOB: Jan-1942 From: Feb-1997 To: Oct-2011 )
Resigned Director: LARRY DEAN DE SHON ( From: Oct-2011 To: Dec-2015 )
Resigned Director: JACQUES HUGUES MARIE-GHISLAIN DE SMET ( DOB: Jun-1949 From: Feb-1997 To: Oct-2002 )
Resigned Director: BENOIT GHIOT ( From: Dec-2004 To: Oct-2011 )
Resigned Director: ANDREAS HEINZE ( From: Apr-2011 To: Oct-2011 )
Resigned Director: MURRAY EDWIN HENNESSY ( DOB: Apr-1961 From: Mar-2004 To: Dec-2007 )
Resigned Director: RAMON CRAIG HOENSHELL ( From: Apr-1998 To: Jul-1999 )
Resigned Director: STEPHEN PAUL HOLMES ( DOB: Dec-1956 From: Feb-1997 To: Feb-2004 )
Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955 From: Feb-1997 To: Mar-1999 )
Resigned Director: MARK MCCAFFERTY ( DOB: Apr-1959 From: May-1998 To: Nov-2003 )
Resigned Director: DAVID PAUL MCNICHOLAS ( From: Feb-1997 To: Feb-1998 )
Resigned Director: MALCOLM MYER MILLER ( DOB: Aug-1955 From: Feb-2001 To: May-2008 )
Resigned Director: RONALD L. NELSON ( From: Oct-2011 To: May-2014 )
Resigned Director: SIMON PALETHORPE ( DOB: Sep-1968 From: Dec-2004 To: Nov-2008 )
Resigned Director: ROBERT PAUL REID ( DOB: May-1934 From: Feb-1997 To: May-2004 )
Resigned Director: PETER WILLIAM JOHN REYNOLDS ( DOB: Sep-1929 From: Feb-1997 To: Apr-2001 )
Resigned Director: MARK JEFFREY SERVODIDIO ( DOB: May-1965 From: Dec-2015 To: Jun-2019 )
Resigned Director: KEVIN SHEEHAN ( From: Feb-2004 To: Apr-2005 )
Resigned Director: PIERRE ALAIN DE SMEDT ( From: Feb-2007 To: Oct-2011 )
Resigned Director: MARTYN ROBERT SMITH ( DOB: May-1955 From: Sep-2002 To: Dec-2015 )
Resigned Director: JEAN EMILE VINCENT SUAUDEAU ( From: Feb-1997 To: Apr-1998 )
Resigned Director: WALTER ERNEST CHARLES TAYLOR ( DOB: Nov-1931 From: Feb-1997 To: Apr-2002 )
Resigned Director: GILBERT VAN MARCKE DE LUMMEN ( DOB: Sep-1937 From: Feb-1997 To: May-2008 )
Resigned Director: AXEL VON RUEDORFFER ( From: Jun-2001 To: May-2011 )
Resigned Director: DIETER ERICH OTTO WOITSCHECK ( DOB: Feb-1953 From: Jan-2001 To: Aug-2004 )
Resigned Director: DAVID B. WYSHNER ( DOB: Apr-1967 From: Oct-2011 To: Jun-2017 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Jan-1997 To: Feb-1997 )
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: Feb-1997 To: Mar-2013 )
Persons of Significant Control:
Ae Consolidation Ltd, Avis Budget House Park Road, Bracknell, RG12 2EW, England: Ownership of shares – 75% or more (Notified: 2016-06-01)