AVIS IP SECURITY LIMITED

Company number 03342782

20 officers / 16 resignations

JONES, Gail Marion

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

BROUGHTON SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4569914

SPIERS, Joanna Elizabeth

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role: Director
• Date of birth: August 1976
• Appointed on: 17 June 2013
• 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: Director
• Date of birth: May 1971
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICHOLSON, Judith Ann

• Correspondence address: Avis House, Park Road, Bracknell, Berks, England, RG12 2EW
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• 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: 24 March 1997
• Resigned on: 25 March 1997

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: 25 March 1997
• 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, Davis Ossian

• Correspondence address: 12 Disraeli Park, Beaconsfield, Buckinghamshire, HP9 2QE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• 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

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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 24 March 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 25 March 1997