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Companies/03342802

Avis Africa Limited

Other business support service activities n.e.c. · Bracknell, Berkshire

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-27 · No cessation recorded

Source record 113824582
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2019-11-27

Source record 105817944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AD
Andrea Di SilvioCurrent director
Appointed 2026-09-10
+2 others
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 22 historical appointments
CD
Cathleen DegenovaResigned director
Resigned 2024-09-16 · 1 yr · 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 2016-06-02 · 8 yrs · Chartered Accountant
MS
Mark ServodidioResigned director
Resigned 2013-06-18 · 2 yrs · Company Director
JS
Joanna SpiersResigned director
Resigned 2013-06-17 · 3 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
DM
David MaloneyResigned director
Resigned 1997-03-25 · 1 yr · Group Finance Director
JN
Judith NicholsonResigned secretary
Resigned 1997-03-25 · 16 yrs
WC
William CathcartResigned director
Resigned 1997-03-25 · 1 yr · Company Director
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1997-03-24

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active