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Companies/00802486

Avis Budget UK Limited

Private Limited Company · Bracknell, Berkshire

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Avis Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-05 · No cessation recorded

Source record 11550016
Show 1 ceased record
Avis Europe Overseas LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2022-07-05

Source record 1107322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
DC
David CalabriaCurrent director
Appointed 2024-10-15 · 1 yr · Treasurer And Svp Of Corporate Finance
+18 others
AO
Alan Olivier SmithCurrent director
Appointed 2021-12-31 · 4 yrs · General Manager
+5 others
IL
Inderpal LallCurrent secretary
Appointed 2018-07-20 · 8 yrs
+35 others
Show 35 historical appointments
JT
Jason TurnerResigned director
Resigned 2019-08-14 · 2 yrs · Finance Director
TM
Thomas MannionResigned secretary
Resigned 2018-07-20 · 1 yr
NB
Nina BellResigned director
Resigned 2016-03-16 · 5 yrs · Managing Director
PF
Paul FordResigned director
Resigned 2015-12-16 · 8 yrs · Chartered Accountant
MS
Mark ServodidioResigned director
Resigned 2014-01-27 · 2 yrs · Company Director
MK
Mark KightleyResigned director
Resigned 2014-01-08 · 5 yrs · Accountant
GJ
Gail JonesResigned secretary
Resigned 2013-03-27 · 5 yrs
MS
Martyn SmithResigned director
Resigned 2012-07-30 · 3 yrs · Accountant
RS
Rajiv SachdevaResigned director
Resigned 2012-05-23 · Accountant
KC
Kaye CeilleResigned director
Resigned 2012-03-01 · 1 yr · Managing Director
RD
Renato De LussuResigned director
Resigned 2010-10-15 · 3 yrs · Finance Director
PF
Paul FordResigned director
Resigned 2008-06-25 · 3 yrs · Chartered Accountant
KB
Kevin BradshawResigned director
Resigned 2007-11-05 · 4 yrs · Company Director
GS
Gary SmithResigned director
Resigned 2007-07-01 · 3 yrs · Finance Director
MM
Michael McenaneyResigned director
Resigned 2005-05-16 · 3 yrs · Finance Director
SG
Stuart GentResigned director
Resigned 2004-12-08 · 2 yrs · Company Director
SF
Stuart FillinghamResigned director
Resigned 2004-08-12 · 8 yrs · Accountant
RB
Robert BrettResigned director
Resigned 2004-06-23 · Company Director
RC
Richard CoatesResigned director
Resigned 2003-11-01 · Vice President
MG
Michael GrahamResigned director
Resigned 2002-01-02 · 2 yrs · Finance Director
MW
Michael WhiteResigned director
Resigned 2001-10-30 · 3 yrs · Director
LM
Luke MedleyResigned director
Resigned 1999-07-30 · 1 yr · Managing Director
MM
Mark MccaffertyResigned director
Resigned 1999-02-01 · 4 yrs · Chief Executive
CC
Christopher CowanResigned director
Resigned 1999-01-01 · 3 yrs · Group Finance Director
JN
Judith NicholsonResigned secretary
Resigned 1999-01-01 · 14 yrs
MT
Mark ThompsonResigned director
Resigned 1996-12-01 · 3 yrs · Accountant
GS
Georges SampeurResigned director
Resigned 1996-05-07 · 3 yrs · Company Director
DM
David MaloneyResigned director
Resigned 1993-11-01 · 5 yrs · Group Finance Dir
IW
Ian WardleResigned director
Resigned 1992-11-19 · 4 yrs · Director
WS
William SykesResigned secretary
Resigned 1992-11-19 · 6 yrs
KD
Keith DyerResigned director
Resigned 1992-11-19 · 6 yrs · Business Executive
KH
Kenneth HannaResigned director
Resigned 1992-11-19 · Company Director
WC
William CathcartResigned director
Resigned 1992-11-19 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active