AB GROUP FINANCIAL SERVICES LIMITED

Company number 02059740

25 officers / 22 resignations

LALL, Inderpal

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
• Role (Active): Secretary
• Appointed on: 20 July 2018

CALABRIA, David Thomas

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 25 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Svp Of Corporate Finance

DEGENOVA, Cathleen

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 25 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

JONES, Gail Marion

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 20 July 2018

NICHOLSON, Judith Ann

• Correspondence address: Avis House, Park Road, Bracknell, Berks, England, RG12 2EW
• Role (Resigned): Secretary
• Appointed before: 19 November 1991
• Resigned on: 27 March 2013
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 3 July 2013
• Resigned on: 7 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4569914

BELL, Nina Anne

• Correspondence address: 11 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 August 2004
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATHCART, William Alun

• Correspondence address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 19 November 1991
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

CHURCHILL, Daniel Duncan

• Correspondence address: 30 Onslow Gardens, London, SW7 3AH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 19 November 1991
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Business Executive

COATES, Richard John

• Correspondence address: 7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2003
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Vice President

COWAN, Christopher Ian

• Correspondence address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1999
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Group Finance Director

FILLINGHAM, Stuart Barry David

• Correspondence address: Avis House, Park Road, Bracknell, Berkshire, England, RG12 2EW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 August 2004
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORD, Paul Leslie

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 April 2015
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Paul Leslie

• Correspondence address: Avis House, Park Road, Bracknell, Berkshire, England, RG12 2EW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 July 2008
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GATES, Edwin Peter

• Correspondence address: Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 1998
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President-Treasury

HANNA, Kenneth George

• Correspondence address: 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 19 November 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Company Director

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFERTY, Mark

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 1999
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NICHOLSON, Judith Ann

• Correspondence address: 15 Alkerden Road, London, United Kingdom, W4 2HP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 December 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RANKIN, Patrick Kenneth

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 March 2021
• Resigned on: 25 September 2024
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive

ROLLASON, Paul Edward

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 June 2016
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SACHDEVA, Rajiv

• Correspondence address: Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 May 2012
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Martyn Robert

• Correspondence address: 61 Esmond Road, London, W4 1JE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 October 2002
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPIERS, Joanna Elizabeth

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 17 June 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Jason Christopher Godsell

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 April 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant