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Companies/02157178

Avis Finance Company (No.2) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Avis Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107996142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PR
Patrick RankinCurrent director
Appointed 2021-03-09 · 5 yrs · Chief Executive
+3 others
IL
Inderpal LallCurrent secretary
Appointed 2018-07-20 · 8 yrs
+35 others
PF
Paul FordCurrent director
Appointed 2015-04-30 · 11 yrs · Chartered Accountant
+20 others
Show 19 historical appointments
PR
Paul RollasonResigned director
Resigned 2016-06-30 · 4 yrs · Accountant
JS
Joanna SpiersResigned director
Resigned 2013-06-17 · 3 yrs · Accountant
JT
Jason TurnerResigned director
Resigned 2013-04-15 · 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
EG
Edwin GatesResigned director
Resigned 2007-06-21 · 1 yr · Vice President-Treasury
SF
Stuart FillinghamResigned director
Resigned 2004-08-12 · 8 yrs · Accountant
NB
Nina BellResigned director
Resigned 2004-08-12 · 2 yrs · Accountant
RC
Richard CoatesResigned director
Resigned 2003-11-01 · Vice President
MS
Martyn SmithResigned director
Resigned 2002-10-31 · 1 yr · Accountant
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
DM
David MaloneyResigned director
Resigned 1993-11-01 · 5 yrs · Group Finance Director
KH
Kenneth HannaResigned director
Resigned 1991-08-16 · 2 yrs · Company Director
WC
William CathcartResigned director
Resigned 1991-08-16 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active