AVIS BUDGET UK LIMITED

Profile AVIS BUDGET UK LIMITED

Actual on 01.07.2021
Company name
AVIS BUDGET UK LIMITED
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Company number
00802486
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 April 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
AVIS BUDGET HOUSE, PARK ROAD, ENGLAND, ENGLAND, BRACKNELL, BERKSHIRE, RG12 2EW
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PSC and Officers AVIS BUDGET UK LIMITED

Officers

(as of 18.09.2020)

BELL, Nina Anne
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: Avis Budget House Park Road, Bracknell, United Kingdom, Berkshire, RG12 2EW
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Managing Director
Country of residence: England
FORD, Paul Leslie
Status: Active
Appointed on: Wednesday, 16 December 2015
Correspondence address: Avis Budget House Park Road, Bracknell, United Kingdom, Berkshire, RG12 2EW
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LALL, Inderpal
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Avis Budget House Park Road, Bracknell, United Kingdom, Berkshire, RG12 2EW
Role: Secretary
TURNER, Jason Christopher Godsell
Status: Active
Appointed on: Wednesday, 14 August 2019
Correspondence address: Avis Budget House Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: England
FILLINGHAM, Stuart Barry David
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 12 April 2013
Correspondence address: Avis House Park Road, Bracknell, England, Berkshire, RG12 2EW
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Gary Neil
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Friday, 15 October 2010
Correspondence address: Avis House Park Road, Bracknell, England, Berkshire, RG12 2EW
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GENT, Stuart James Ashley
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Friday, 16 March 2007
Correspondence address: 54 Sisters Avenue, Battersea, London, SW11 5SN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
JONES, Gail Marion
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Friday, 20 July 2018
Correspondence address: Avis Budget House Park Road, Bracknell, United Kingdom, Berkshire, RG12 2EW
Role: Secretary
BRADSHAW, Kevin Michael
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Friday, 27 January 2012
Correspondence address: Avis House Park Road, Bracknell, England, Berkshire, RG12 2EW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
CEILLE, Kaye
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 28 February 2014
Correspondence address: Avis House Park Road, Bracknell, United Kingdom, Berks, RG12 2EW
Nationality: Usa
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GRAHAM, Michael Steven
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Friday, 30 January 2004
Correspondence address: 16 Redwood Place, Beaconsfield, Bucks, HP9 1RP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SAMPEUR, Georges Henri Pierre
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Friday, 30 July 1999
Correspondence address: 16 Priory Road, Richmond, Surrey, TW9 3DF
Nationality: French
Date of birth: November 1954
Role: Director
Occupation: Company Director
HANNA, Kenneth George
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
MANNION, Thomas Matthew
Status: Not active
Appointed on: Friday, 20 July 2018
Resigned on: Monday, 03 February 2020
Correspondence address: Avis Budget House Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Role: Secretary
BROUGHTON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Monday, 07 November 2016
Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4569914
MCCAFFERTY, Mark
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Saturday, 01 November 2003
Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WARDLE, Ian
Status: Not active
Resigned on: Saturday, 30 November 1996
Correspondence address: Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
WHITE, Michael Joseph
Status: Not active
Appointed on: Tuesday, 30 October 2001
Resigned on: Sunday, 05 December 2004
Correspondence address: 4 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Director
CATHCART, William Alun
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
COWAN, Christopher Ian
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 11 April 2002
Correspondence address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Group Finance Director
COATES, Richard John
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Thursday, 12 August 2004
Correspondence address: 7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Vice President
SMITH, Martyn Robert
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 12 August 2004
Correspondence address: 61 Esmond Road, London, W4 1JE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: England
BELL, Nina Anne
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Thursday, 21 June 2007
Correspondence address: 11 The Burlings, Ascot, Berkshire, SL5 8BY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
Country of residence: England
BRETT, Robert Alastair Parker
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Thursday, 28 April 2005
Correspondence address: Bridleway Cottage, Amersham Road, Beaconsfield, Bucks, HP9 2UG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
THOMPSON, Mark Alexander
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: High View Limmerhill Road, Wokingham, Berkshire, RG41 4BU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
MALONEY, David Ossian
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Group Finance Dir
Country of residence: United Kingdom
SYKES, William Jeremy
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Flat 12, 75 Warwick Square, London, SW2 2AR
Role: Secretary
MEDLEY, Luke
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: 5 The Riverbank, Windsor, Berkshire, SL4 5HU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Managing Director
SACHDEVA, Rajiv
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Tuesday, 23 October 2012
Correspondence address: Avis House Park Road, Bracknell, United Kingdom, Berks, RG12 2EW
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: England
DE LUSSU, Renato Luigi Romolo
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Wednesday, 08 January 2014
Correspondence address: Avis House Park Road, Bracknell, United Kingdom, Berks, RG12 2EW
Nationality: Italian
Date of birth: October 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KIGHTLEY, Mark John
Status: Not active
Appointed on: Wednesday, 08 January 2014
Resigned on: Wednesday, 14 August 2019
Correspondence address: Avis Budget House Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Martyn Robert
Status: Not active
Appointed on: Monday, 30 July 2012
Resigned on: Wednesday, 16 December 2015
Correspondence address: Avis House Park Road, Bracknell, United Kingdom, Berks, RG12 2EW
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: England
SERVODIDIO, Mark Jeffrey
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Wednesday, 16 March 2016
Correspondence address: Avis Budget House Park Road, Bracknell, United Kingdom, Berkshire, RG12 2EW
Nationality: United States
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: Uk
FORD, Paul Leslie
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 23 May 2012
Correspondence address: Avis House Park Road, Bracknell, England, Berkshire, RG12 2EW
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCENANEY, Michael
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Wednesday, 25 June 2008
Correspondence address: Fernkloof, Stone Copse, Stoney Lane, Ashmore Green, Berkshire, RG18 9HQ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Finance Director
NICHOLSON, Judith Ann
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 27 March 2013
Correspondence address: Avis House Park Road, Bracknell, England, Berks, RG12 2EW
Role: Secretary
DYER, Keith Francis
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Keans Acre, Hawthorn Lane, Farnham Common, Slough, SL2 3TA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Business Executive
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Person with significant control

(as of 01.07.2021)

Avis Europe Overseas Ltd
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Avis Budget House Bracknell, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent