ZODIAC EUROPE FINANCE COMPANY LIMITED

Company number 04664457

21 officers / 18 resignations

LALL, Inderpal

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

CALABRIA, David Thomas

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 16 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, England, RG12 2EW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 16 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 on: 12 February 2003
• Resigned on: 27 March 2013
• Nationality: British
• Occupation: Secretary

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

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

FILLINGHAM, Stuart Barry David

• Correspondence address: Avis House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 February 2012
• 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

GRAHAM, Michael Steven

• Correspondence address: 16 Redwood Place, Beaconsfield, Bucks, HP9 1RP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2004
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCAFFERTY, Mark

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 February 2003
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCNICHOLAS, John William

• Correspondence address: 9 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 April 2008
• Resigned on: 23 October 2012
• Nationality: British
• Occupation: Vice President - Licensees

MCNICHOLAS, John William

• Correspondence address: 9 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 February 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Vice President

MITCHELL, Paul Andrew Briant

• Correspondence address: Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 October 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICE, Simon Oliver

• Correspondence address: Lime Cottage, 42 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 December 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RANKIN, Patrick Kenneth

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 March 2021
• Resigned on: 16 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

SMITH, Arthur Haydn Bruce Cooper

• Correspondence address: Tal Pren Hendersyde Lodge, Whynstones Road, South Ascot, Berkshire, SL5 9HW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 2005
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: General Manager

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

VAN MARCKE DE LUMMEN, Olivier

• Correspondence address: Chemin Des Coquelicots, 2, Linkebeek, Belgium, 1630
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 June 2009
• Resigned on: 9 February 2012
• Nationality: Belgian
• Occupation: Commercial Engineer