AVIS PENSION TRUSTEES LIMITED
BRACKNELL, BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 2EW

Company number 01555486
Status Active
Incorporation Date 9 April 1981
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 sixty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Robert Andrew Easlick Harris as a director on 30 September 2016. The most likely internet sites of AVIS PENSION TRUSTEES LIMITED are www.avispensiontrustees.co.uk, and www.avis-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six 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 Pension Trustees Limited is a Private Limited Company. The company registration number is 01555486. Avis Pension Trustees Limited has been working since 09 April 1981. The present status of the company is Active. The registered address of Avis Pension Trustees Limited is Avis Budget House Park Road Bracknell Berkshire England England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. DAVIDSON, Steven Philip is a Director of the company. NICHOLSON, Delia Margaret is a Director of the company. NYE, Samantha Tracy is a Director of the company. PARKER, Tracey is a Director of the company. ROBERTS, Ian Jeremy is a Director of the company. SMITH, Martyn Robert is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BROWN, Alastair Elliot Lawrence has been resigned. Director CHURCHILL, Daniel Duncan has been resigned. Director COCKRAM, Nicholas John has been resigned. Director ELDER, Ronald Sharp has been resigned. Director ERNEST, Carolyn Jane has been resigned. Director GILL, David Alan has been resigned. Director GLASS, Matthew Richard has been resigned. Director GRAHAM, Michael Steven has been resigned. Director HAINSWORTH, Paul Reuben has been resigned. Director HARRIS, Robert Andrew Easlick has been resigned. Director JARVIS, Ian David has been resigned. Director KIGHTLEY, Mark John has been resigned. Director LAMBERT, Claire Jayne has been resigned. Director LYNN, Paul Robert has been resigned. Director MCENANEY, Michael has been resigned. Director NICE, Simon Oliver has been resigned. Director O'REILLY, Paul Levins has been resigned. Director PAYNE, Eibhlin Maire Heffernan has been resigned. Director RUSSELL, Paul has been resigned. Director SHORT, Robert George has been resigned. Director SIMONS, Susan has been resigned. Director SMITH, Arthur Haydn Bruce Cooper has been resigned. Director TAMBYAPIN, Sonja has been resigned. Director TAYLOR, Walter Ernest Charles has been resigned. Director THOMPSON, Mark Alexander has been resigned. Director TURNER, Jason Christopher Godsell has been resigned. Director VINER, Lesley has been resigned. Director WARDLE, Ian has been resigned. Director WHITE, Hilary Jane 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
DAVIDSON, Steven Philip
Appointed Date: 11 May 2009
66 years old

Director
NICHOLSON, Delia Margaret
Appointed Date: 01 April 2009
78 years old

Director
NYE, Samantha Tracy
Appointed Date: 01 November 2015
58 years old

Director
PARKER, Tracey
Appointed Date: 01 November 2012
49 years old

Director
ROBERTS, Ian Jeremy
Appointed Date: 01 July 2014
55 years old

Director
SMITH, Martyn Robert
Appointed Date: 01 October 2016
70 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013

Director
BROWN, Alastair Elliot Lawrence
Resigned: 20 November 2004
Appointed Date: 20 November 1998
77 years old

Director
CHURCHILL, Daniel Duncan
Resigned: 30 June 1998
Appointed Date: 01 May 1993
84 years old

Director
COCKRAM, Nicholas John
Resigned: 09 February 2009
Appointed Date: 07 November 2007
69 years old

Director
ELDER, Ronald Sharp
Resigned: 18 December 1992
75 years old

Director
ERNEST, Carolyn Jane
Resigned: 31 March 2007
Appointed Date: 01 August 2003
74 years old

Director
GILL, David Alan
Resigned: 30 April 1993
Appointed Date: 24 April 1992
68 years old

Director
GLASS, Matthew Richard
Resigned: 08 April 2014
Appointed Date: 01 December 2004
56 years old

Director
GRAHAM, Michael Steven
Resigned: 01 October 2007
Appointed Date: 11 June 2001
61 years old

Director
HAINSWORTH, Paul Reuben
Resigned: 31 March 2009
Appointed Date: 26 September 2005
59 years old

Director
HARRIS, Robert Andrew Easlick
Resigned: 30 September 2016
Appointed Date: 01 June 2010
56 years old

Director
JARVIS, Ian David
Resigned: 11 May 2003
Appointed Date: 01 December 1999
68 years old

Director
KIGHTLEY, Mark John
Resigned: 31 December 2008
Appointed Date: 09 July 2008
55 years old

Director
LAMBERT, Claire Jayne
Resigned: 14 August 2015
Appointed Date: 01 July 2011
53 years old

Director
LYNN, Paul Robert
Resigned: 02 October 1998
Appointed Date: 01 December 1996
68 years old

Director
MCENANEY, Michael
Resigned: 25 June 2008
Appointed Date: 01 October 2007
68 years old

Director
NICE, Simon Oliver
Resigned: 30 September 2009
Appointed Date: 01 June 2007
56 years old

Director
O'REILLY, Paul Levins
Resigned: 24 April 1992
71 years old

Director
PAYNE, Eibhlin Maire Heffernan
Resigned: 04 April 2008
Appointed Date: 01 October 2007
57 years old

Director
RUSSELL, Paul
Resigned: 28 August 2012
Appointed Date: 01 January 2011
61 years old

Director
SHORT, Robert George
Resigned: 25 November 2002
Appointed Date: 01 December 1996
82 years old

Director
SIMONS, Susan
Resigned: 30 November 1999
Appointed Date: 01 October 1996
72 years old

Director
SMITH, Arthur Haydn Bruce Cooper
Resigned: 23 September 2005
Appointed Date: 01 July 1998
73 years old

Director
TAMBYAPIN, Sonja
Resigned: 19 October 2007
Appointed Date: 26 November 2002
62 years old

Director
TAYLOR, Walter Ernest Charles
Resigned: 30 September 2007
93 years old

Director
THOMPSON, Mark Alexander
Resigned: 31 August 2000
Appointed Date: 01 December 1996
69 years old

Director
TURNER, Jason Christopher Godsell
Resigned: 01 January 2011
Appointed Date: 31 December 2008
54 years old

Director
VINER, Lesley
Resigned: 01 June 2010
Appointed Date: 01 July 2008
64 years old

Director
WARDLE, Ian
Resigned: 30 November 1996
67 years old

Director
WHITE, Hilary Jane
Resigned: 30 June 2011
Appointed Date: 01 November 2009
56 years old

Persons With Significant Control

Avis Budget Uk Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AVIS PENSION TRUSTEES LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Jan 2017
Termination of appointment of Robert Andrew Easlick Harris as a director on 30 September 2016
16 Jan 2017
Appointment of Martyn Robert Smith as a director on 1 October 2016
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
...
... and 154 more events
11 Apr 1987
Full accounts made up to 30 June 1986

04 Apr 1987
New director appointed

15 May 1986
Full accounts made up to 30 June 1985

15 May 1986
Return made up to 14/05/86; full list of members

09 Apr 1981
Incorporation