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Companies/01972749

Avis Budget Services Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 12998504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CD
Cathleen DegenovaCurrent director
Appointed 2024-09-16 · 1 yr · Vice President Finance
+10 others
DC
David CalabriaCurrent director
Appointed 2024-09-16 · 1 yr · Treasurer And Svp Of Corporate Finance
+18 others
IL
Inderpal LallCurrent secretary
Appointed 2018-07-20 · 8 yrs
+35 others
Show 23 historical appointments
PR
Patrick RankinResigned director
Resigned 2020-03-20 · 4 yrs · Chief Executive
MK
Mark KightleyResigned director
Resigned 2019-03-14 · Finance Director
PR
Paul RollasonResigned director
Resigned 2016-06-30 · 2 yrs · Accountant
PF
Paul FordResigned director
Resigned 2015-12-16 · 8 yrs · Chartered Accountant
JS
Joanna SpiersResigned director
Resigned 2013-05-30 · 3 yrs · Accountant
MS
Martyn SmithResigned director
Resigned 2013-04-15 · 2 yrs · Accountant
GJ
Gail JonesResigned secretary
Resigned 2013-03-27 · 5 yrs
ES
Erik SchmidtResigned director
Resigned 2012-10-01 · 1 yr · Company Director
RS
Rajiv SachdevaResigned director
Resigned 2012-05-23 · 1 yr · Accountant
JN
Judith NicholsonResigned directorResigned secretary
Resigned 2009-12-11 · Company Secretary
PF
Paul FordResigned director
Resigned 2008-07-11 · 3 yrs · Chartered Accountant
EG
Edwin GatesResigned director
Resigned 2007-06-21 · 1 yr · Vice President-Treasury
SF
Stuart FillinghamResigned director
Resigned 2004-08-12 · 8 yrs · Accountant
NB
Nina BellResigned director
Resigned 2004-08-12 · 2 yrs · Accountant
RC
Richard CoatesResigned director
Resigned 2003-11-01 · Vice President
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
DM
David MaloneyResigned director
Resigned 1993-11-01 · 5 yrs · Group Finance Director
KH
Kenneth HannaResigned director
Resigned 1991-01-03 · 2 yrs · Company Director
WC
William CathcartResigned director
Resigned 1991-01-03 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active