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Companies/03056683

Avis Europe Investment Holdings 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 Budget Emea LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 121126413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
IL
Inderpal LallCurrent secretary
Appointed 2018-07-20 · 8 yrs
+35 others
PR
Paul RollasonCurrent director
Appointed 2016-06-30 · 10 yrs · Accountant
+22 others
PF
Paul FordCurrent director
Appointed 2015-04-30 · 11 yrs · Chartered Accountant
+20 others
Show 31 historical appointments
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
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
SH
Stephen HolmesResigned director
Resigned 1997-01-31 · 7 yrs · Vice Chairman
PC
Patrick CampbellResigned director
Resigned 1996-11-01 · Business Executive
MR
Mohammed RazaqResigned director
Resigned 1996-11-01 · Business Executive
RD
Roland D IeterenResigned director
Resigned 1996-02-28 · 8 yrs · Company Director
DC
Darwin ClarkResigned director
Resigned 1996-02-28 · Director
JS
Jean SuaudeauResigned director
Resigned 1996-02-28 · 2 yrs · Business Executive
DM
David McnicholasResigned director
Resigned 1996-02-28 · 6 yrs · Executive
JV
Joseph VittoriaResigned director
Resigned 1996-02-28 · Business Executive
CG
Charles GoldenResigned director
Resigned 1996-02-28 · Company Director
GV
Gilbert Van Marcke De LummenResigned director
Resigned 1996-02-28 · 8 yrs · Company Director
JD
Jacques De SmetResigned director
Resigned 1996-02-28 · 6 yrs · Financial Director
WT
Walter TaylorResigned director
Resigned 1996-02-28 · 6 yrs · Director
PR
Peter ReynoldsResigned director
Resigned 1996-02-28 · 5 yrs · Company Director
DM
David MaloneyResigned director
Resigned 1995-07-05 · 3 yrs · Company Director
JN
Judith NicholsonResigned secretary
Resigned 1995-07-05 · 17 yrs · Company Secretary
WC
William CathcartResigned director
Resigned 1995-07-05 · 3 yrs · Company Director
CorpAbogado Custodians LimitedResigned director
Resigned 1995-06-23
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1995-05-15
CorpLuciene James LimitedResigned director
Resigned 1995-05-15

Board profile

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