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AVIS PENSION TRUSTEES LIMITED

Company number 01555486

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45 officers / 38 resignations

LALL, Inderpal

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Active
Secretary
Appointed on
20 July 2018

FULTON, Benjamin Roddy

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Role Active
Director
Date of birth
May 1980
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

HOOK, Claire Louise

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Role Active
Director
Date of birth
May 1980
Appointed on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Legal Assistant

JEFFS, Neal

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Role Active
Director
Date of birth
May 1975
Appointed on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

NICHOLSON, Delia Margaret

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Active
Director
Date of birth
July 1947
Appointed on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

SMITH, Martyn Robert

Correspondence address
61 Esmond Road, Chiswick, London, United Kingdom, W4 IJE
Role Active
Director
Date of birth
May 1955
Appointed on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

WASTNEY, Glen Michael

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Role Active
Director
Date of birth
April 1975
Appointed on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Marketing Executive

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
Resigned on
27 March 2013

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

BROWN, Alastair Elliot Lawrence

Correspondence address
West End 1 Maple Court Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 November 1998
Resigned on
20 November 2004
Nationality
British
Occupation
Purchasing & Facilities Manage

CHURCHILL, Daniel Duncan

Correspondence address
30 Onslow Gardens, London, SW7 3AH
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 May 1993
Resigned on
30 June 1998
Nationality
American
Occupation
Business Executive

COCKRAM, Nicholas John

Correspondence address
11 Halend Warren, Bracknell, Berkshire, RG12 9YH
Role Resigned
Director
Date of birth
August 1956
Appointed on
7 November 2007
Resigned on
9 February 2009
Nationality
British
Country of residence
Uk
Occupation
Company Director

DAVIDSON, Steven Philip

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 May 2009
Resigned on
5 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Area Manager

ELDER, Ronald Sharp

Correspondence address
31 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
Role Resigned
Director
Date of birth
March 1950
Resigned on
18 December 1992
Nationality
British
Occupation
Company Director

ERNEST, Carolyn Jane

Correspondence address
26 Victoria Cottages, Kew, Richmond, Surrey, TW9 3NW
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 August 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Fleet Director

GILL, David Alan

Correspondence address
5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 April 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Company Director

GLASS, Matthew Richard

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 December 2004
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAHAM, Michael Steven

Correspondence address
16 Redwood Place, Beaconsfield, Bucks, HP9 1RP
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 June 2001
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAINSWORTH, Paul Reuben

Correspondence address
12 Popes Grove, Twickenham, Middlesex, TW1 4JZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 September 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

HARRIS, Robert Andrew Easlick

Correspondence address
Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 June 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JARVIS, Ian David

Correspondence address
10a Queens Road, Lee On The Solent, Hampshire, PO13 9AH
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 December 1999
Resigned on
11 May 2003
Nationality
British-Ams
Occupation
Dir Training

KIGHTLEY, Mark John

Correspondence address
31 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 July 2008
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LAMBERT, Claire Jayne

Correspondence address
Avis House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 July 2011
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LYNN, Paul Robert

Correspondence address
9 Lapwing Lane, Cholsey, Wallingford, Oxfordshire, OX10 9QR
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 December 1996
Resigned on
2 October 1998
Nationality
British
Occupation
Fleet Maintenance Manager

MCENANEY, Michael

Correspondence address
Fernkloof, Stone Copse, Stoney Lane, Ashmore Green, Berkshire, RG18 9HQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 October 2007
Resigned on
25 June 2008
Nationality
British
Occupation
Finance 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
1 June 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

NYE, Samantha Tracy

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 November 2015
Resigned on
31 January 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

O'REILLY, Paul Levins

Correspondence address
42 Weston Park, Thames Ditton, Surrey, KT7 0HL
Role Resigned
Director
Date of birth
June 1954
Resigned on
24 April 1992
Nationality
British
Occupation
Chartered Accountant

PARKER, Tracey

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 November 2012
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

PAYNE, Eibhlin Maire Heffernan

Correspondence address
39 Hermitage Green, Hermitage, Berkshire, RG18 9SL
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 October 2007
Resigned on
4 April 2008
Nationality
Irish
Occupation
Regional Manager Car Rental

ROBERTS, Ian Jeremy

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 July 2014
Resigned on
31 August 2018
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

ROLLASON, Paul Edward

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 January 2019
Resigned on
21 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

RUSSELL, Paul

Correspondence address
Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 January 2011
Resigned on
28 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

SHORT, Robert George

Correspondence address
307 Boston Road, Hanwell, London, W7 2AT
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 December 1996
Resigned on
25 November 2002
Nationality
British
Occupation
Credit Manager