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AVIS EUROPE INVESTMENT HOLDINGS LIMITED

UK Flag Avis Budget House Park Road, Bracknell, Berkshire, England, RG12 2EW


AVIS EUROPE INVESTMENT HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AVIS EUROPE INVESTMENT HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 May 1995

70100 Activities of head offices - An intermediate holding company of the Avis Europe plc group of companies.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PAUL LESLIE FORD Director -
MR INDERPAL LALL Company Secretary -
MR PAUL EDWARD ROLLASON Director -
Mr William Alun Cathcart Director
Mrs Nina Anne Bell Director
Mr Martyn Robert Smith Director
Mr Stuart Barry David Fillingham Director
Mr Paul Leslie Ford Director
Mr Jacques Hugues Marie-Ghislain De Smet Director
Mr Richard John Coates Director
Mr Jason Christopher Godsell Turner Director
Mr Stephen Paul Holmes Director
Mr Christopher Ian Cowan Director
Mr Edwin Peter Gates Director
Darwin Edward Clark Director
Mr Mohammed Razaq Director
Jean Emile Vincent Suaudeau Director
Ms Joanna Elizabeth Spiers Director
Mr Walter Ernest Charles Taylor Director
Mr David Paul McNicholas Director
Mr Charles Golden Director
Sir Peter William John Reynolds Director
Mr Patrick Campbell Director
Mr Roland Gabriel D'Ieteren Director
Mr Mark McCafferty Director
Mr Joseph Vincent Vittoria Director
Ms Judith Ann Nicholson Company Secretary
Mr David Ossian Maloney Director
Mr Rajiv Sachdeva Director
Mr Gilbert Van Marcke De Lummen Director
Ms Gail Marion Jones Company Secretary
THE COMPANY REGISTRATION AGENTS LIMITED Company Secretary
LUCIENE JAMES LIMITED Director
ABOGADO CUSTODIANS LIMITED Director
ABOGADO NOMINEES LIMITED Director
ABOGADO NOMINEES LIMITED Company Secretary
BROUGHTON SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

Type Created Registered Persons Entitled Status
Deed Of Charge Citibank N.a.(As Security Trustee For And On Behalf Of The Beneficiaries) OUTSTANDING
Deed Of Debenture Citibank,n.a,as Security Trustee SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £652,375,000.00 £652,557,000.00 £652,803,000.00 £653,013,000.00 £653,109,000.00
Total Current Liabilities £397,000.00 £414,000.00 £419,000.00 £438,000.00 £525,000.00
Total Current Assets £4,772,000.00 £4,971,000.00 £5,222,000.00 £5,451,000.00 £5,634,000.00
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