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AVIS EUROPE OVERSEAS LIMITED

Data from “Companies house”

Profile AVIS EUROPE OVERSEAS LIMITED

Actual on 01.12.2020
Company name
AVIS EUROPE OVERSEAS LIMITED
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Company number
03250169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 September 1996
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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 Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020
Nature of business (SIC)
70100 - Activities of head offices
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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 EUROPE OVERSEAS LIMITED

Officers

(as of 19.09.2020)
FORD, Paul Leslie
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: Park Road, United Kingdom, Berkshire, Bracknell, RG12 2EW, Avis Budget House
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: Park Road, England, England, Bracknell, Berkshire, RG12 2EW, Avis Budget House
Role: Secretary
ROLLASON, Paul Edward
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Park Road, United Kingdom, Berkshire, Bracknell, RG12 2EW, Avis Budget House
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Accountant
Country of residence: England
GATES, Edwin Peter
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Friday, 11 July 2008
Correspondence address: Westcott, 5 Millhedge Close, Surrey, Cobham, KT11 3BE
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Vice President-Treasury
Country of residence: United Kingdom
FILLINGHAM, Stuart Barry David
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 12 April 2013
Correspondence address: Park Road, England, Berkshire, Bracknell, RG12 2EW, Avis House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JONES, Gail Marion
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Friday, 20 July 2018
Correspondence address: Park Road, United Kingdom, Berkshire, Bracknell, RG12 2EW, Avis Budget House
Role: Secretary
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 27 September 1996
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 27 September 1996
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 27 September 1996
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
BROUGHTON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Monday, 07 November 2016
Correspondence address: Welbeck Street, England, London, W1G 9YE, 7
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4569914
SACHDEVA, Rajiv
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Saturday, 01 March 2014
Correspondence address: Park Road, United Kingdom, Berks, Bracknell, RG12 2EW, Avis House
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: England
MCCAFFERTY, Mark
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Saturday, 01 November 2003
Correspondence address: 39 Meadway, Surrey, Esher, KT10 9HG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CATHCART, William Alun
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Sunday, 31 January 1999
Correspondence address: Robin Rag, The Common, Surrey, Cranleigh, 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, Surrey, Limpsfield, 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, Bucks, Marlow, 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, Berkshire, Ascot, SL5 8BY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
Country of residence: England
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
TURNER, Jason Christopher Godsell
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Park Road, United Kingdom, Berkshire, Bracknell, RG12 2EW, Avis Budget House
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Accountant
Country of residence: England
SPIERS, Joanna Elizabeth
Status: Not active
Appointed on: Monday, 17 June 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Park Road, United Kingdom, Berkshire, Bracknell, RG12 2EW, Avis Budget House
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Accountant
Country of residence: England
MALONEY, David Ossian
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: 64 Ledborough Lane, Buckinghamshire, Beaconsfield, HP9 2DG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
NICHOLSON, Judith Ann
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: Alkerden Road, United Kingdom, London, W4 2HP, 15
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Secretary
Country of residence: England
COATES, Richard John
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Thursday, 31 October 2002
Correspondence address: 7 Spinfield Lane West, Bucks, Marlow, SL7 2DB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Vice President
FORD, Paul Leslie
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Wednesday, 23 May 2012
Correspondence address: Park Road, England, Berkshire, Bracknell, RG12 2EW, Avis House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NICHOLSON, Judith Ann
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Wednesday, 27 March 2013
Correspondence address: Park Road, England, Berks, Bracknell, RG12 2EW, Avis House
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)
Avis Europe Holdings Ltd
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Bracknell, Avis Budget House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Other companies: