AVIS EUROPE RISK MANAGEMENT LIMITED
BRACKNELL, BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 2EW

Company number 02789282
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; 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. The most likely internet sites of AVIS EUROPE RISK MANAGEMENT LIMITED are www.aviseuroperiskmanagement.co.uk, and www.avis-europe-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Risk Management Limited is a Private Limited Company. The company registration number is 02789282. Avis Europe Risk Management Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of Avis Europe Risk Management 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. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Nina Anne has been resigned. Director CATHCART, William Alun has been resigned. Director CHURCHILL, Daniel Duncan has been resigned. Director COATES, Richard John has been resigned. Director COWAN, Christopher Ian 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 GRAHAM, Donald Michael has been resigned. Director HANNA, Kenneth George has been resigned. Director MALONEY, David Ossian has been resigned. Director MCCAFFERTY, Mark has been resigned. Director SACHDEVA, Rajiv has been resigned. Director SMITH, Martyn Robert has been resigned. Director SPIERS, Joanna Elizabeth has been resigned. Director THOMPSON, Mark Alexander has been resigned. Director TURNER, Jason Christopher Godsell has been resigned. Director WARDLE, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
FORD, Paul Leslie
Appointed Date: 30 April 2015
55 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: 02 March 1993
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1993
Appointed Date: 12 February 1993
Director
BELL, Nina Anne
Resigned: 21 June 2007
Appointed Date: 12 August 2004
56 years old
Director
CATHCART, William Alun
Resigned: 31 January 1999
Appointed Date: 02 March 1993
82 years old
Director
CHURCHILL, Daniel Duncan
Resigned: 30 June 1998
Appointed Date: 02 March 1993
84 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
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
55 years old
Director
GATES, Edwin Peter
Resigned: 11 July 2008
Appointed Date: 21 June 2007
68 years old
Director
GRAHAM, Donald Michael
Resigned: 11 April 2002
Appointed Date: 01 July 1998
71 years old
Director
HANNA, Kenneth George
Resigned: 01 November 1993
Appointed Date: 04 June 1993
72 years old
Director
MALONEY, David Ossian
Resigned: 31 December 1998
Appointed Date: 01 November 1993
70 years old
Director
MCCAFFERTY, Mark
Resigned: 01 November 2003
Appointed Date: 01 February 1999
66 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
THOMPSON, Mark Alexander
Resigned: 31 August 2000
Appointed Date: 01 December 1996
69 years old
Director
TURNER, Jason Christopher Godsell
Resigned: 30 April 2015
Appointed Date: 15 April 2013
54 years old
Director
WARDLE, Ian
Resigned: 30 November 1996
Appointed Date: 04 June 1993
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1993
Appointed Date: 12 February 1993

Persons With Significant Control

Avis Budget Uk Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AVIS EUROPE RISK MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
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
29 Sep 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
...
... and 113 more events
17 Mar 1993
Director resigned;new director appointed
17 Mar 1993
Secretary resigned;new director appointed
17 Mar 1993
Registered office changed on 17/03/93 from: 2 baches street london N1 6UB
15 Mar 1993
Company name changed adaptsecure projects LIMITED\certificate issued on 16/03/93
12 Feb 1993
Incorporation

AVIS EUROPE RISK MANAGEMENT LIMITED Charges

28 May 1993
Deed of debenture
Delivered: 11 June 1993
Status: Satisfied on 28 June 1997
Persons entitled: Citibank N.A. (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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