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AVIS BUDGET EMEA LIMITED

Company number 03311438

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Officers: 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