AVIS BUDGET EMEA LIMITED

Company number 03311438

43 officers / 40 resignations

LALL, Inderpal

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

FORD, Paul Leslie

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RANKIN, Patrick Kenneth

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 14 June 2019
• Nationality: South African
• Country of residence: England
• Occupation: Chief 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
• Appointed on: 3 February 1997
• Resigned on: 27 March 2013

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1997
• Resigned on: 7 February 1997

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: ENGLAND
• Registration number: 4569914

BAZIN, Pascal

• Correspondence address: 49 Bis Route De Montesson, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2008
• Resigned on: 3 October 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BIZET, Jean-Pierre

• Correspondence address: 14 Rue Des Saints Peres, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 October 2002
• Resigned on: 3 October 2011
• Nationality: Belgian
• Occupation: Director

CARDON DE LICHTBUER, Daniel

• Correspondence address: Avenue Franklin Roosevelt 107, Brussels 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 3 February 1997
• Resigned on: 18 April 2001
• Nationality: Belgian
• Occupation: Company Director

CATHCART, William Alun

• Correspondence address: Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, United Kingdom, AL5 2EA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 February 1997
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHIDSEY, John W

• Correspondence address: 121 Ballantine Road, Bernardsville, 07924 New Jersey, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 September 2001
• Resigned on: 28 February 2003
• Nationality: American
• Occupation: Chairman & Ceo

COLYER, Lesley

• Correspondence address: 201 Kingston Road, Teddington, Middx, TW11 9JN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 April 2002
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Company Director

COWAN, Christopher Ian

• Correspondence address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 December 1998
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Group Finance Director

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 May 2004
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

D'IETEREN, Roland Gabriel

• Correspondence address: Rue Du Mail 50, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 February 1997
• Resigned on: 3 October 2011
• Nationality: Belgian
• Occupation: Company Director

DE SHON, Larry Dean

• Correspondence address: Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 October 2011
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DE SMET, Jacques Hugues Marie-Ghislain

• Correspondence address: Avenue Des Aubepines 96, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 February 1997
• Resigned on: 29 October 2002
• Nationality: Belgian
• Occupation: Financial Director

GHIOT, Benoit

• Correspondence address: Avis House, Park Road, Bracknell, Berks, England, RG12 2EW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 December 2004
• Resigned on: 3 October 2011
• Nationality: Belgian
• Occupation: Company Director

HEINZE, Andreas

• Correspondence address: Cecilienallee 38, Dusseldorf, Germany, D-40474
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 3 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HENNESSY, Murray Edwin

• Correspondence address: 9 Rusthall Avenue, Chiswick, London, W4 1BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 March 2004
• Resigned on: 31 December 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HOENSHELL, Ramon Craig

• Correspondence address: 415 E 54th Street 25 M, New York 1002, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 April 1998
• Resigned on: 23 July 1999
• Nationality: American
• Occupation: Executive

HOLMES, Stephen Paul

• Correspondence address: 18 Keech Briar Lane, Pompton Plains, New Jersey, Usa, 07444
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 February 1997
• Resigned on: 26 February 2004
• Nationality: American
• Occupation: Vice Chairman

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 February 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCCAFFERTY, Mark

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 May 1998
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCNICHOLAS, David Paul

• Correspondence address: 22 Sheepsfield Farm Lane, PO BOX 777, New Vernon, New Jersey, Usa, JE4 0SD
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 3 February 1997
• Resigned on: 24 February 1998
• Nationality: American
• Occupation: Executive

MILLER, Malcolm Myer

• Correspondence address: Winton House, The Avenue, Radlett, Hertfordshire, WD7 7DW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 February 2001
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Ronald L.

• Correspondence address: 6 Sylvan Way, Parsippany, New Jersey, Usa, 07054
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 October 2011
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PALETHORPE, Simon

• Correspondence address: Teh Maisonette Cambridge Lodge 42, Linden Gardens, London, W2 4ER
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 December 2004
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 3 February 1997
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

REYNOLDS, Peter William John, Sir

• Correspondence address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 3 February 1997
• Resigned on: 15 April 2001
• Nationality: British
• Occupation: Company Director

SERVODIDIO, Mark Jeffrey

• Correspondence address: Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 December 2015
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SHEEHAN, Kevin

• Correspondence address: 1 Fox Run Lane, Lloyd Harbour, Ny 11743, United States
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 February 2004
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Company Director

SMEDT, Pierre Alain De

• Correspondence address: Hofstraat 31 B 36, Residentie Chateau D'Issau, Oostende, Belgium, BE8400
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 February 2007
• Resigned on: 3 October 2011
• Nationality: Belgian
• Occupation: Company Director

SMITH, Martyn Robert

• Correspondence address: Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 September 2002
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant