CILVA HOLDINGS LIMITED

Company number 02341945

34 officers / 31 resignations

LALL, Inderpal

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

FORD, Paul Leslie

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

ROLLASON, Paul Edward

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

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: 4 July 1992
• 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: UNITED KINGDOM
• Registration number: 04569914

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

BERTRAND, James Andrew

• Correspondence address: Erbstrasse 19, 8700 Kusnacht, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 4 July 1992
• Resigned on: 25 September 1992
• Nationality: Canadian
• Occupation: Businessman

CATHCART, William Alun

• Correspondence address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 4 July 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

CLARK, Darwin Edward

• Correspondence address: In Der Hinterzeig 73, 8700 Kusnacht, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 2 December 1992
• Resigned on: 30 September 1996
• Nationality: American
• Occupation: Company Director

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

D'IETEREN, Roland Gabriel

• Correspondence address: Rue Du Mail 50, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 4 July 1992
• Resigned on: 30 September 1996
• Nationality: Belgian
• Occupation: Company Director

DAX, William Airlie

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 4 July 1992
• Resigned on: 21 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE SMET, Jacques Hugues Marie-Ghislain

• Correspondence address: Avenue Des Aubepines 96, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 4 July 1992
• Resigned on: 30 September 1996
• Nationality: Belgian
• Occupation: Financial 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 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: 21 June 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President-Treasury

GOLDEN, Charles

• Correspondence address: Griffin House, Osborne Road, Luton, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 April 1994
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Director

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: 4 July 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Company Director

MACKIE, Scott Richard

• Correspondence address: Bergstrasse 57b, Kuesnacht, Zurich, Switzerland, 8700
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 September 1992
• Resigned on: 26 April 1994
• Nationality: Canadian
• 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: Group Finance Director

MASON, Thomas Ralph

• Correspondence address: Kraehbuehlstrasse 26, Ch-8044 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 4 July 1992
• Resigned on: 25 September 1992
• Nationality: American
• Occupation: Businessman

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

MCNICHOLAS, David Paul

• Correspondence address: 85 Lloyd Harbour Road, Lloyd Harbour, New York, Usa, 11743
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 4 July 1992
• Resigned on: 30 September 1996
• Nationality: American
• Occupation: Executive

REYNOLDS, Peter William John, Sir

• Correspondence address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 4 July 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

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

SUAUDEAU, Jean Emile Vincent

• Correspondence address: 59 Priory Road, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 April 1993
• Resigned on: 30 September 1996
• Nationality: French
• Occupation: Business Executive

TAYLOR, Walter Ernest Charles

• Correspondence address: Abbotts Wood, Sleepers Hill, Winchester, Hampshire, SO22 4NA
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 4 July 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Group Personnel Director

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

VAN MARCKE DE LUMMEN, Gilbert

• Correspondence address: Flat 4, No 7 Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 4 July 1992
• Resigned on: 25 May 2004
• Nationality: Belgian
• Occupation: Company Director

VITTORIA, Joseph Vincent

• Correspondence address: 131 Golfview Court, Palm Beach Gardens, Florida, Usa, 33418
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 4 July 1992
• Resigned on: 30 September 1996
• Nationality: Usa
• Occupation: Business Executive