Cross Check

AVIS IP SECURITY LIMITED

Company Number

03342782

Private limited company
Dissolved
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JONES, Gail Marion

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom

BROUGHTON SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Welbeck Street London W1G 9YE England

SPIERS, Joanna Elizabeth

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom
Country of Residence
England

TURNER, Jason Christopher Godsell

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom
Country of Residence
England

NICHOLSON, Judith Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avis House Park Road Bracknell Berks RG12 2EW England

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

BELL, Nina Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Burlings Ascot Berkshire SL5 8BY
Country of Residence
England

CATHCART, William Alun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Rag The Common Cranleigh Surrey GU6 8SH

COATES, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Spinfield Lane West Marlow Bucks SL7 2DB

COATES, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Spinfield Lane West Marlow Bucks SL7 2DB

COWAN, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballards Ballards Lane Limpsfield Surrey RH8 0SN

FILLINGHAM, Stuart Barry David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avis House Park Road Bracknell Berkshire RG12 2EW England
Country of Residence
England

FORD, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avis House Park Road Bracknell Berkshire RG12 2EW England
Country of Residence
United Kingdom

GATES, Edwin Peter

Date of Birth
Role
Resigned
Director
Occupation
Vice President-Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott 5 Millhedge Close Cobham Surrey KT11 3BE
Country of Residence
United Kingdom

MALONEY, Davis Ossian

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Disraeli Park Beaconsfield Buckinghamshire HP9 2QE

MCCAFFERTY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Meadway Esher Surrey KT10 9HG
Country of Residence
United Kingdom

SACHDEVA, Rajiv

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avis House Park Road Bracknell Berks RG12 2EW United Kingdom
Country of Residence
United Kingdom

SMITH, Martyn Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Esmond Road London W4 1JE
Country of Residence
England

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA