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AVIS IP SECURITY LIMITED

Company number 03342782

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Officers: 20 officers / 16 resignations

JONES, Gail Marion

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role
Secretary
Appointed on
27 March 2013

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role
Secretary
Appointed on
3 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4569914

SPIERS, Joanna Elizabeth

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role
Director
Date of birth
August 1976
Appointed on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

TURNER, Jason Christopher Godsell

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role
Director
Date of birth
May 1971
Appointed on
15 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

NICHOLSON, Judith Ann

Correspondence address
Avis House, Park Road, Bracknell, Berks, England, RG12 2EW
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
27 March 2013
Nationality
British

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
24 March 1997
Resigned on
25 March 1997

BELL, Nina Anne

Correspondence address
11 The Burlings, Ascot, Berkshire, SL5 8BY
Role Resigned
Director
Date of birth
July 1969
Appointed on
12 August 2004
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CATHCART, William Alun

Correspondence address
Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 March 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Company Director

COATES, Richard John

Correspondence address
7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 November 2003
Resigned on
12 August 2004
Nationality
British
Occupation
Vice President

COATES, Richard John

Correspondence address
7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 April 2002
Resigned on
31 October 2002
Nationality
British
Occupation
Vice President

COWAN, Christopher Ian

Correspondence address
Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 January 1999
Resigned on
11 April 2002
Nationality
British
Occupation
Group Finance Director

FILLINGHAM, Stuart Barry David

Correspondence address
Avis House, Park Road, Bracknell, Berkshire, England, RG12 2EW
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 August 2004
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

FORD, Paul Leslie

Correspondence address
Avis House, Park Road, Bracknell, Berkshire, England, RG12 2EW
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 July 2008
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GATES, Edwin Peter

Correspondence address
Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 June 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President-Treasury

MALONEY, Davis Ossian

Correspondence address
12 Disraeli Park, Beaconsfield, Buckinghamshire, HP9 2QE
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 March 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Group Finance Director

MCCAFFERTY, Mark

Correspondence address
39 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 February 1999
Resigned on
1 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SACHDEVA, Rajiv

Correspondence address
Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 May 2012
Resigned on
1 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Martyn Robert

Correspondence address
61 Esmond Road, London, W4 1JE
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 October 2002
Resigned on
12 August 2004
Nationality
British
Country of residence
England
Occupation
Accountant

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
24 March 1997
Resigned on
24 March 1997

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
24 March 1997
Resigned on
25 March 1997