Avis Europe Holdings Limited
Company 01995619 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avis Budget Services Limited 2 shared directors
- AB Group Financial Services Limited 2 shared directors
- Avis Finance Company Limited 2 shared directors
- Avis Europe Risk Management Limited 2 shared directors
- Avis Budget Emea Limited 2 shared directors
- Avis Asia Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01995619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1986 |
| Address | AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Avis Budget Emea Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cilva Holdings Limited ceased 2020
ownership of shares 75-100%
Officers (36)
- David Thomas Calabria Director · appointed 2024
- Cathleen Degenova Director · appointed 2024
- Inderpal Lall Secretary · appointed 2018
Show 33 former officers
- Patrick Kenneth Rankin Director · appointed 2021 · resigned 2024
- Paul Edward Rollason Director · appointed 2016 · resigned 2021
- Joanna Elizabeth Spiers Director · appointed 2013 · resigned 2016
- Jason Christopher Godsell Turner Director · appointed 2013 · resigned 2015
- Gail Marion Jones Secretary · appointed 2013 · resigned 2018
- Rajiv Sachdeva Director · appointed 2012 · resigned 2014
- Judith Ann Nicholson Director · appointed 2009 · resigned 2013
- Paul Leslie Ford Director · appointed 2008 · resigned 2024
- Nina Anne Bell Director · appointed 2004 · resigned 2007
- Fillingham, Stuart Barry David, Mr. Director · appointed 2004 · resigned 2013
- Edwin Peter Gates Director · appointed 2004 · resigned 2008
- Richard John Coates Director · appointed 2003 · resigned 2004
- Martyn Robert Smith Director · appointed 2002 · resigned 2004
- Dieter Erich Otto Woitscheck Director · appointed 2002 · resigned 2002
- Mark Mccafferty Director · appointed 1999 · resigned 2003
- Christopher Ian Cowan Director · appointed 1999 · resigned 2002
- Charles Golden Director · appointed 1994 · resigned 1996
- David Ossian Maloney Director · appointed 1993 · resigned 1998
- Jean Emile Vincent Suaudeau Director · appointed 1993 · resigned 1996
- Darwin Edward Clark Director · appointed 1992 · resigned 1996
- Scott Richard Mackie Director · appointed 1992 · resigned 1994
- William Alun Cathcart Director · resigned 1999
- James Andrew Bertrand Director · resigned 1992
- Kenneth George Hanna Director · resigned 1993
- Joseph Vincent Vittoria Director · resigned 1996
- Roland Gabriel D'Ieteren Director · resigned 1996
- Walter Ernest Charles Taylor Director · resigned 1996
- David Paul Mcnicholas Director · resigned 1996
- Reynolds, Peter William John, Sir Director · resigned 1996
- Thomas Ralph Mason Director · resigned 1992
- William Airlie Dax Director · resigned 1993
- Jacques Hugues Marie-Ghislain De Smet Director · resigned 1996
- Gilbert Van Marcke De Lummen Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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