AVIS EUROPE HOLDINGS LIMITED
01995619 · Active · Ltd · 40 yrs · Bracknell
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Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 3 Sept 2027 (last filed 20 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AVIS EUROPE HOLDINGS LIMITED
01995619Active· Ltd· England Wales· 1986-03-04Incorporated 1986-03-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORD, Paul Leslie· DirectorResigned 2024-10-31
- CALABRIA, David Thomas· DirectorAppointed 2024-09-16
- DEGENOVA, Cathleen· DirectorAppointed 2024-09-16
- RANKIN, Patrick Kenneth· DirectorResigned 2024-09-16
LALL, Inderpal
Secretary
- Appointed
- 2018-07-20
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CALABRIA, David Thomas
Director
- Appointed
- 2024-09-16
- Nationality
- American
- Residence
- United States
- Born
- 09/1974
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DEGENOVA, Cathleen
Director
- Appointed
- 2024-09-16
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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JONES, Gail Marion
Secretary
- Appointed
- 2013-03-27
- Resigned
- 2018-07-20
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NICHOLSON, Judith Ann
Secretary
- Appointed
- —
- Resigned
- 2013-03-27
- Nationality
- British
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-07-03
- Resigned
- 2016-11-07
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BELL, Nina Anne
Director
- Appointed
- 2004-08-12
- Resigned
- 2007-06-21
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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BERTRAND, James Andrew
Director
- Appointed
- —
- Resigned
- 1992-09-25
- Nationality
- Canadian
- Born
- 07/1957
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CATHCART, William Alun
Director
- Appointed
- —
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 09/1943
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CLARK, Darwin Edward
Director
- Appointed
- 1992-12-02
- Resigned
- 1996-09-30
- Nationality
- American
- Born
- 06/1939
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COATES, Richard John
Director
- Appointed
- 2003-11-01
- Resigned
- 2004-08-12
- Nationality
- British
- Born
- 04/1966
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COWAN, Christopher Ian
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-04-11
- Nationality
- British
- Born
- 02/1946
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D'IETEREN, Roland Gabriel
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- Belgian
- Born
- 01/1942
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DAX, William Airlie
Director
- Appointed
- —
- Resigned
- 1993-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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DE SMET, Jacques Hugues Marie-Ghislain
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- Belgian
- Born
- 06/1949
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FILLINGHAM, Stuart Barry David, Mr.
Director
- Appointed
- 2004-08-12
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FORD, Paul Leslie
Director
- Appointed
- 2015-04-30
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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FORD, Paul Leslie
Director
- Appointed
- 2008-07-11
- Resigned
- 2012-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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GATES, Edwin Peter
Director
- Appointed
- 2004-05-28
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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GOLDEN, Charles
Director
- Appointed
- 1994-04-26
- Resigned
- 1996-07-04
- Nationality
- British
- Born
- 06/1946
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HANNA, Kenneth George
Director
- Appointed
- —
- Resigned
- 1993-11-01
- Nationality
- British
- Born
- 04/1953
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MACKIE, Scott Richard
Director
- Appointed
- 1992-09-25
- Resigned
- 1994-04-26
- Nationality
- Canadian
- Born
- 04/1961
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MALONEY, David Ossian
Director
- Appointed
- 1993-11-01
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MASON, Thomas Ralph
Director
- Appointed
- —
- Resigned
- 1992-09-25
- Nationality
- American
- Born
- 02/1943
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MCCAFFERTY, Mark
Director
- Appointed
- 1999-02-01
- Resigned
- 2003-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MCNICHOLAS, David Paul
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- American
- Born
- 03/1941
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NICHOLSON, Judith Ann
Director
- Appointed
- 2009-12-11
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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RANKIN, Patrick Kenneth
Director
- Appointed
- 2021-03-09
- Resigned
- 2024-09-16
- Nationality
- South African
- Residence
- England
- Born
- 02/1970
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REYNOLDS, Peter William John, Sir
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 09/1929
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ROLLASON, Paul Edward
Director
- Appointed
- 2016-06-30
- Resigned
- 2021-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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SACHDEVA, Rajiv
Director
- Appointed
- 2012-05-23
- Resigned
- 2014-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SMITH, Martyn Robert
Director
- Appointed
- 2002-10-31
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SPIERS, Joanna Elizabeth
Director
- Appointed
- 2013-05-30
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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SUAUDEAU, Jean Emile Vincent
Director
- Appointed
- 1993-04-21
- Resigned
- 1996-09-30
- Nationality
- French
- Born
- 06/1951
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TAYLOR, Walter Ernest Charles
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 11/1931
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TURNER, Jason Christopher Godsell
Director
- Appointed
- 2013-04-12
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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VAN MARCKE DE LUMMEN, Gilbert
Director
- Appointed
- —
- Resigned
- 2002-05-17
- Nationality
- Belgian
- Born
- 09/1937
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VITTORIA, Joseph Vincent
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- Usa
- Born
- 05/1935
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WOITSCHECK, Dieter Erich Otto
Director
- Appointed
- 2002-05-17
- Resigned
- 2002-10-31
- Nationality
- German
- Born
- 02/1953
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