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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)

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