AVIS EUROPE INVESTMENT HOLDINGS LIMITED
BRACKNELL, BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 2EW
Company number 03056683
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AVIS EUROPE INVESTMENT HOLDINGS LIMITED are www.aviseuropeinvestmentholdings.co.uk, and www.avis-europe-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avis Europe Investment Holdings Limited is a Private Limited Company. The company registration number is 03056683. Avis Europe Investment Holdings Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Avis Europe Investment Holdings Limited is Avis Budget House Park Road Bracknell Berkshire England England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. FORD, Paul Leslie is a Director of the company. ROLLASON, Paul Edward is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BELL, Nina Anne has been resigned. Director CAMPBELL, Patrick has been resigned. Director CATHCART, William Alun has been resigned. Director CLARK, Darwin Edward has been resigned. Director COATES, Richard John has been resigned. Director COWAN, Christopher Ian has been resigned. Director D'IETEREN, Roland Gabriel has been resigned. Director DE SMET, Jacques Hugues Marie-Ghislain has been resigned. Director FILLINGHAM, Stuart Barry David has been resigned. Director FORD, Paul Leslie has been resigned. Director GATES, Edwin Peter has been resigned. Director GOLDEN, Charles has been resigned. Director HOLMES, Stephen Paul has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MALONEY, David Ossian has been resigned. Director MCCAFFERTY, Mark has been resigned. Director MCNICHOLAS, David Paul has been resigned. Director RAZAQ, Mohammed has been resigned. Director REYNOLDS, Peter William John, Sir has been resigned. Director SACHDEVA, Rajiv has been resigned. Director SMITH, Martyn Robert has been resigned. Director SPIERS, Joanna Elizabeth has been resigned. Director SUAUDEAU, Jean Emile Vincent has been resigned. Director TAYLOR, Walter Ernest Charles has been resigned. Director TURNER, Jason Christopher Godsell has been resigned. Director VAN MARCKE DE LUMMEN, Gilbert has been resigned. Director VITTORIA, Joseph Vincent has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
FORD, Paul Leslie
Appointed Date: 30 April 2015
56 years old
Director
ROLLASON, Paul Edward
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
Appointed Date: 05 July 1995
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 July 1995
Appointed Date: 23 June 1995
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 June 1995
Appointed Date: 15 May 1995
Director
BELL, Nina Anne
Resigned: 21 June 2007
Appointed Date: 12 August 2004
56 years old
Director
CAMPBELL, Patrick
Resigned: 07 February 1997
Appointed Date: 01 November 1996
73 years old
Director
CATHCART, William Alun
Resigned: 31 January 1999
Appointed Date: 05 July 1995
82 years old
Director
CLARK, Darwin Edward
Resigned: 01 November 1996
Appointed Date: 28 February 1996
86 years old
Director
COATES, Richard John
Resigned: 12 August 2004
Appointed Date: 01 November 2003
59 years old
Director
COWAN, Christopher Ian
Resigned: 11 April 2002
Appointed Date: 01 January 1999
79 years old
Director
D'IETEREN, Roland Gabriel
Resigned: 13 December 2004
Appointed Date: 28 February 1996
84 years old
Director
DE SMET, Jacques Hugues Marie-Ghislain
Resigned: 29 October 2002
Appointed Date: 28 February 1996
76 years old
Director
FILLINGHAM, Stuart Barry David
Resigned: 12 April 2013
Appointed Date: 12 August 2004
60 years old
Director
FORD, Paul Leslie
Resigned: 23 May 2012
Appointed Date: 11 July 2008
56 years old
Director
GATES, Edwin Peter
Resigned: 11 July 2008
Appointed Date: 21 June 2007
69 years old
Director
GOLDEN, Charles
Resigned: 04 July 1996
Appointed Date: 28 February 1996
79 years old
Director
HOLMES, Stephen Paul
Resigned: 26 February 2004
Appointed Date: 31 January 1997
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 June 1995
Appointed Date: 15 May 1995
34 years old
Director
MALONEY, David Ossian
Resigned: 31 December 1998
Appointed Date: 05 July 1995
70 years old
Director
MCCAFFERTY, Mark
Resigned: 01 November 2003
Appointed Date: 01 February 1999
66 years old
Director
MCNICHOLAS, David Paul
Resigned: 30 September 2002
Appointed Date: 28 February 1996
84 years old
Director
RAZAQ, Mohammed
Resigned: 07 February 1997
Appointed Date: 01 November 1996
91 years old
Director
REYNOLDS, Peter William John, Sir
Resigned: 15 April 2001
Appointed Date: 28 February 1996
96 years old
Director
SACHDEVA, Rajiv
Resigned: 01 March 2014
Appointed Date: 23 May 2012
56 years old
Director
SMITH, Martyn Robert
Resigned: 12 August 2004
Appointed Date: 31 October 2002
70 years old
Director
SPIERS, Joanna Elizabeth
Resigned: 30 June 2016
Appointed Date: 17 June 2013
49 years old
Director
SUAUDEAU, Jean Emile Vincent
Resigned: 20 April 1998
Appointed Date: 28 February 1996
74 years old
Director
TAYLOR, Walter Ernest Charles
Resigned: 18 April 2002
Appointed Date: 28 February 1996
94 years old
Director
TURNER, Jason Christopher Godsell
Resigned: 30 April 2015
Appointed Date: 15 April 2013
54 years old
Director
VAN MARCKE DE LUMMEN, Gilbert
Resigned: 13 December 2004
Appointed Date: 28 February 1996
88 years old
Director
VITTORIA, Joseph Vincent
Resigned: 31 January 1997
Appointed Date: 28 February 1996
90 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 05 July 1995
Appointed Date: 23 June 1995
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 05 July 1995
Appointed Date: 23 June 1995

AVIS EUROPE INVESTMENT HOLDINGS LIMITED Events

10 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016
09 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
25 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
11 Jul 2016
Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016
...
... and 161 more events
17 Jul 1995
Registered office changed on 17/07/95 from: 100 new bridge street london EC4V 6JA
03 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
03 Jul 1995
Director resigned;new director appointed
03 Jul 1995
Registered office changed on 03/07/95 from: 83 leonard street london EC2A 4QS
15 May 1995
Incorporation

AVIS EUROPE INVESTMENT HOLDINGS LIMITED Charges

26 March 1997
Deed of charge
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Citibank N.A.(As Security Trustee for and on Behalf of the Beneficiaries)
Description: All right title and interest in the relevant shares…
10 July 1995
Deed of debenture
Delivered: 18 July 1995
Status: Satisfied on 28 June 1997
Persons entitled: Citibank,N.a,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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