AVIS FINANCE COMPANY LIMITED

02123807
AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW

People & Contacts

Contact Details
Registered Address AVIS BUDGET HOUSE
PARK ROAD BRACKNELL BERKSHIRE

RG12 2EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PITCHULTRA LIMITED 16 Apr 1987 - 21 Jul 1987
AVIS FINANCE COMPANY PLC 02 May 2002 - 16 Nov 2011
AVIS FINANCE COMPANY LIMITED 21 Jul 1987 - 02 May 2002
People

Current directors

MR INDERPAL LALL

Birthdate: N/A

Nationality:

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 20 Jul 2018

Appointment Type: C

Other Appointments: None

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PAUL LESLIE FORD

Birthdate: Dec 1969

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 30 Apr 2015

Appointment Type: D

Other Appointments: None

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MISS CATHLEEN DEGENOVA

Birthdate: Jan 1962

Nationality: AMERICAN

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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MR DAVID THOMAS CALABRIA

Birthdate: Aug 1974

Nationality: AMERICAN

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 03 Jul 2013

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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GAIL MARION JONES

Birthdate: N/A

Nationality:

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 27 Mar 2013

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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JUDITH ANN NICHOLSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKS RG122EW

Date Appointed: 19 Nov 1991

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MRS NINA ANNE BELL

Birthdate: Jun 1969

Nationality: BRITISH

Address: 11 THE BURLINGS BERKSHIRE SL58BY

Date Appointed: 12 Aug 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM ALUN CATHCART

Birthdate: Aug 1943

Nationality: BRITISH

Address: ROBIN RAG THE COMMON SURREY GU68SH

Date Appointed: 19 Nov 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DANIEL DUNCAN CHURCHILL

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 30 ONSLOW GARDENS SW73AH

Date Appointed: 19 Nov 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN COATES

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 SPINFIELD LANE WEST BUCKS SL72DB

Date Appointed: 01 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN COWAN

Birthdate: Jan 1946

Nationality: BRITISH

Address: BALLARDS BALLARDS LANE SURREY RH80SN

Date Appointed: 01 Jan 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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STUART BARRY DAVID FILLINGHAM

Birthdate: Mar 1965

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 12 Aug 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PAUL LESLIE FORD

Birthdate: Dec 1969

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 11 Jul 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PAUL LESLIE FORD

Birthdate: Dec 1969

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 23 Apr 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR EDWIN PETER GATES

Birthdate: Nov 1956

Nationality: BRITISH

Address: WESTCOTT 5 MILLHEDGE CLOSE SURREY KT113BE

Date Appointed: 25 Apr 1994

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE HANNA

Birthdate: Mar 1953

Nationality: BRITISH

Address: 5 ONSLOW DRIVE ASCOT MANSIONS BERKSHIRE SL57UL

Date Appointed: 19 Nov 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT LOWE

Birthdate: May 1958

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE WITHERIDGE HILL OXFORDSHIRE RG95PF

Date Appointed: 19 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 64 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 01 Nov 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MARK MCCAFFERTY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 39 MEADWAY SURREY KT109HG

Date Appointed: 01 Feb 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JUDITH ANN NICHOLSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 15 ALKERDEN ROAD W42HP

Date Appointed: 11 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD ROLLASON

Birthdate: Jan 1979

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 30 Jun 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR RAJIV SACHDEVA

Birthdate: Apr 1969

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKS RG122EW

Date Appointed: 23 May 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARTYN ROBERT SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: 61 ESMOND ROAD W41JE

Date Appointed: 31 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JOANNA ELIZABETH SPIERS

Birthdate: Jul 1976

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 17 Jun 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER GODSELL TURNER

Birthdate: Apr 1971

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 12 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PATRICK KENNETH RANKIN

Birthdate: Jan 1970

Nationality: SOUTH AFRICAN

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 09 Mar 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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