UPPEREXTRA (NO 2) LIMITED

Company number 03951725

15 officers / 11 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: UNITED KINGDOM
• Registration number: 04569914

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: 15 March 2000
• Resigned on: 27 March 2013
• Nationality: British

ARMIJO, Jose Ralph

• Correspondence address: 9108 E.Star Hill Lane, Littleton 80124, Colorado, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 2000
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Management

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

BERO, Kenneth Paul

• Correspondence address: 2 Marsh Hawk Ln, Littleton, Colorado 80127, Usa, 80127
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 April 2000
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Chief Operating Officer

COWAN, Christopher Ian

• Correspondence address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 March 2000
• 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

MCCAFFERTY, Mark

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 2000
• 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: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant