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ZODIAC EUROPE FINANCE COMPANY LIMITED

Company number 04664457

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Officers: 19 officers / 16 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
30 April 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
9 March 2021
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
12 February 2003
Resigned on
27 March 2013
Nationality
British
Occupation
Secretary

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

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

FILLINGHAM, Stuart Barry David

Correspondence address
Avis House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 February 2012
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GRAHAM, Michael Steven

Correspondence address
16 Redwood Place, Beaconsfield, Bucks, HP9 1RP
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 2004
Resigned on
5 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCAFFERTY, Mark

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

MCNICHOLAS, John William

Correspondence address
9 Imber Park Road, Esher, Surrey, KT10 8JB
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 April 2008
Resigned on
23 October 2012
Nationality
British
Occupation
Vice President - Licensees

MCNICHOLAS, John William

Correspondence address
9 Imber Park Road, Esher, Surrey, KT10 8JB
Role Resigned
Director
Date of birth
June 1951
Appointed on
12 February 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Vice President

MITCHELL, Paul Andrew Briant

Correspondence address
Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 October 2012
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company 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
5 December 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

ROLLASON, Paul Edward

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
February 1979
Appointed on
30 June 2016
Resigned on
9 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Arthur Haydn Bruce Cooper

Correspondence address
Tal Pren Hendersyde Lodge, Whynstones Road, South Ascot, Berkshire, SL5 9HW
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 March 2005
Resigned on
3 April 2008
Nationality
British
Occupation
General Manager

SPIERS, Joanna Elizabeth

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
August 1976
Appointed on
17 June 2013
Resigned on
30 June 2016
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 Resigned
Director
Date of birth
May 1971
Appointed on
15 April 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

VAN MARCKE DE LUMMEN, Olivier

Correspondence address
Chemin Des Coquelicots, 2, Linkebeek, Belgium, 1630
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 June 2009
Resigned on
9 February 2012
Nationality
Belgian
Occupation
Commercial Engineer