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Companies/01995619

Avis Europe Holdings Limited

Activities of head offices · Bracknell

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Avis Budget Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-05 · No cessation recorded

Source record 119721419
Show 1 ceased record
Cilva Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2020-08-05

Source record 108219344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
DC
David CalabriaCurrent director
Appointed 2024-09-16 · 2 yrs · Treasurer And Svp Of Corporate Finance
+18 others
IL
Inderpal LallCurrent secretary
Appointed 2018-07-20 · 8 yrs
+35 others
Show 36 historical appointments
CD
Cathleen DegenovaResigned director
Resigned 2024-09-16 · 2 yrs · Vice President Finance
PR
Patrick RankinResigned director
Resigned 2021-03-09 · 3 yrs · Chief Executive
PR
Paul RollasonResigned director
Resigned 2016-06-30 · 4 yrs · Accountant
PF
Paul FordResigned director
Resigned 2015-04-30 · 9 yrs · Chartered Accountant
JS
Joanna SpiersResigned director
Resigned 2013-05-30 · 3 yrs · Accountant
JT
Jason TurnerResigned director
Resigned 2013-04-12 · 2 yrs · Accountant
GJ
Gail JonesResigned secretary
Resigned 2013-03-27 · 5 yrs
RS
Rajiv SachdevaResigned director
Resigned 2012-05-23 · 1 yr · Accountant
JN
Judith NicholsonResigned directorResigned secretary
Resigned 2009-12-11 · Company Secretary
PF
Paul FordResigned director
Resigned 2008-07-11 · 3 yrs · Chartered Accountant
SF
Stuart FillinghamResigned director
Resigned 2004-08-12 · 8 yrs · Accountant
NB
Nina BellResigned director
Resigned 2004-08-12 · 2 yrs · Accountant
EG
Edwin GatesResigned director
Resigned 2004-05-28 · 4 yrs · Vice President Treasury
RC
Richard CoatesResigned director
Resigned 2003-11-01 · Vice President
MS
Martyn SmithResigned director
Resigned 2002-10-31 · 1 yr · Accountant
DW
Dieter WoitscheckResigned director
Resigned 2002-05-17 · Chief Operating Director
MM
Mark MccaffertyResigned director
Resigned 1999-02-01 · 4 yrs · Chief Executive
CC
Christopher CowanResigned director
Resigned 1999-01-01 · 3 yrs · Group Finance Director
CG
Charles GoldenResigned director
Resigned 1994-04-26 · 2 yrs · Company Director
DM
David MaloneyResigned director
Resigned 1993-11-01 · 5 yrs · Group Finance Director
JS
Jean SuaudeauResigned director
Resigned 1993-04-21 · 3 yrs · Business Executive
DC
Darwin ClarkResigned director
Resigned 1992-12-02 · 3 yrs · Company Director
SM
Scott MackieResigned director
Resigned 1992-09-25 · 1 yr · Company Director
RD
Roland D IeterenResigned director
Resigned 1992-08-20 · 4 yrs · Company Director
DM
David McnicholasResigned director
Resigned 1992-08-20 · 4 yrs · Executive
JV
Joseph VittoriaResigned director
Resigned 1992-08-20 · 4 yrs · Business Executive
GV
Gilbert Van Marcke De LummenResigned director
Resigned 1992-08-20 · 9 yrs · Company Director
JB
James BertrandResigned director
Resigned 1992-08-20 · Businessman
JD
Jacques De SmetResigned director
Resigned 1992-08-20 · 4 yrs · Financial Director
TM
Thomas MasonResigned director
Resigned 1992-08-20 · Businessman
WT
Walter TaylorResigned director
Resigned 1992-08-20 · 4 yrs · Group Personnel Director
PR
Peter ReynoldsResigned director
Resigned 1992-08-20 · 4 yrs · Company Director
WD
William DaxResigned director
Resigned 1992-08-20 · Company Director
KH
Kenneth HannaResigned director
Resigned 1992-08-20 · 1 yr · Company Director
WC
William CathcartResigned director
Resigned 1992-08-20 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active