- Company Overview for AVIS EUROPE OVERSEAS LIMITED (03250169)
- Filing history for AVIS EUROPE OVERSEAS LIMITED (03250169)
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Officers: 27 officers / 24 resignations
LALL, Inderpal
- Correspondence address
- Avis Budget House, Park Road, Bracknell, Berkshire, England, England, 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
RANKIN, Patrick Kenneth
- Correspondence address
- Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
- Role
- Director
- Date of birth
- February 1970
- Appointed on
- 9 March 2021
- Nationality
- South African
- Country of residence
- England
- Occupation
- Chief Executive
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 on
- 27 September 1996
- Resigned on
- 27 March 2013
- Nationality
- British
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 September 1996
- Resigned on
- 27 September 1996
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
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 September 1996
- Resigned on
- 26 September 1996
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 on
- 27 September 1996
- Resigned on
- 31 January 1999
- Nationality
- British
- 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
COATES, Richard John
- Correspondence address
- 7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 11 April 2002
- Resigned on
- 31 October 2002
- 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 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
MALONEY, David Ossian
- Correspondence address
- 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 27 September 1996
- Resigned on
- 31 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance 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
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
- 12 April 2013
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Director
- Appointed on
- 26 September 1996
- Resigned on
- 27 September 1996
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Director
- Appointed on
- 26 September 1996
- Resigned on
- 27 September 1996
LUCIENE JAMES LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Director
- Appointed on
- 16 September 1996
- Resigned on
- 26 September 1996