AVIS PROFIT SHARE TRUSTEES LIMITED

03295482
7 WELBECK STREET LONDON W1G 9YE

People & Contacts

Contact Details
Registered Address 7 WELBECK STREET
LONDON

W1G 9YE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASKFLOW LIMITED 20 Dec 1996 - 26 Mar 1997
People

Current directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 03 Jul 2013

Appointment Type: C

Other Appointments: None

View Director

GAIL MARION JONES

Birthdate: N/A

Nationality:

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 27 Mar 2013

Appointment Type: C

Other Appointments: None

View Director

JOANNA ELIZABETH SPIERS

Birthdate: Jul 1976

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

View Director

MR JASON CHRISTOPHER GODSELL TURNER

Birthdate: Apr 1971

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 15 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

JUDITH ANN NICHOLSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKS RG122EW

Date Appointed: 17 Mar 1997

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 20 Dec 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

WILLIAM ALUN CATHCART

Birthdate: Aug 1943

Nationality: BRITISH

Address: ROBIN RAG THE COMMON SURREY GU68SH

Date Appointed: 17 Mar 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MR EDWIN PETER GATES

Birthdate: Nov 1956

Nationality: BRITISH

Address: WESTCOTT 5 MILLHEDGE CLOSE SURREY KT113BE

Date Appointed: 21 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 20 Dec 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 64 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 17 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

WALTER ERNEST CHARLES TAYLOR

Birthdate: Oct 1931

Nationality: BRITISH

Address: ABBOTTS WOOD SLEEPERS HILL HAMPSHIRE SO224NA

Date Appointed: 17 Mar 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director