AVIS PENSION TRUSTEES LIMITED - BRACKNELL, BERKSHIRE
Company Profile | Company Filings |
Overview
AVIS PENSION TRUSTEES LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Active.
AVIS PENSION TRUSTEES LIMITED was incorporated 43 years ago on 09/04/1981 and has the registered number: 01555486. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AVIS PENSION TRUSTEES LIMITED was incorporated 43 years ago on 09/04/1981 and has the registered number: 01555486. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AVIS PENSION TRUSTEES LIMITED - BRACKNELL, BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AVIS BUDGET HOUSE
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR INDERPAL LALL | Secretary | 2018-07-20 | CURRENT | ||
MRS CLAIRE LOUISE HOOK | May 1980 | British | Director | 2019-09-09 | CURRENT |
MRS WIE FENG | Apr 1969 | British | Director | 2022-09-22 | CURRENT |
MR NEAL JEFFS | May 1975 | British | Director | 2018-11-19 | CURRENT |
MRS DELIA MARGARET NICHOLSON | Jul 1947 | British | Director | 2009-04-01 | CURRENT |
MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2016-10-01 | CURRENT |
MR GLEN MICHAEL WASTNEY | Apr 1975 | British | Director | 2021-04-22 | CURRENT |
MR PAUL LEVINS O'REILLY | Jun 1954 | British | Director | RESIGNED | |
CLAIRE JAYNE LAMBERT | Nov 1971 | British | Director | 2011-07-01 UNTIL 2015-08-14 | RESIGNED |
GAIL MARION JONES | Secretary | 2013-03-27 UNTIL 2018-07-20 | RESIGNED | ||
JUDITH ANN NICHOLSON | British | Secretary | RESIGNED | ||
MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2008-12-31 UNTIL 2011-01-01 | RESIGNED |
MARK ALEXANDER THOMPSON | Jan 1956 | British | Director | 1996-12-01 UNTIL 2000-08-31 | RESIGNED |
WALTER ERNEST CHARLES TAYLOR | Nov 1931 | British | Director | RESIGNED | |
SONJA TAMBYAPIN | Dec 1962 | British | Director | 2002-11-26 UNTIL 2007-10-19 | RESIGNED |
PAUL ROBERT LYNN | Sep 1957 | British | Director | 1996-12-01 UNTIL 1998-10-02 | RESIGNED |
ROBERT GEORGE SHORT | May 1943 | British | Director | 1996-12-01 UNTIL 2002-11-25 | RESIGNED |
MR SIMON OLIVER NICE | Oct 1968 | British | Director | 2007-06-01 UNTIL 2009-09-30 | RESIGNED |
MRS SAMANTHA TRACY NYE | Jul 1967 | English | Director | 2015-11-01 UNTIL 2018-01-31 | RESIGNED |
SUSAN SIMONS | Dec 1952 | British | Director | 1996-10-01 UNTIL 1999-11-30 | RESIGNED |
ARTHUR HAYDN BRUCE COOPER SMITH | Dec 1951 | British | Director | 1998-07-01 UNTIL 2005-09-23 | RESIGNED |
PAUL RUSSELL | Oct 1963 | British | Director | 2011-01-01 UNTIL 2012-08-28 | RESIGNED |
MR PAUL ROLLASON | Feb 1979 | British | Director | 2019-01-01 UNTIL 2021-04-21 | RESIGNED |
IAN JEREMY ROBERTS | Jul 1970 | United Kingdom | Director | 2014-07-01 UNTIL 2018-08-31 | RESIGNED |
EIBHLIN MAIRE HEFFERNAN PAYNE | Jul 1968 | Irish | Director | 2007-10-01 UNTIL 2008-04-04 | RESIGNED |
TRACEY PARKER | Feb 1976 | British | Director | 2012-11-01 UNTIL 2018-11-30 | RESIGNED |
MR RONALD SHARP ELDER | Mar 1950 | British | Director | RESIGNED | |
MRS TERESA JOY WITCHELL | May 1969 | British | Director | 2018-04-06 UNTIL 2021-11-30 | RESIGNED |
IAN DAVID JARVIS | Aug 1957 | British-Ams | Director | 1999-12-01 UNTIL 2003-05-11 | RESIGNED |
ROBERT ANDREW EASLICK HARRIS | Mar 1969 | British | Director | 2010-06-01 UNTIL 2016-09-30 | RESIGNED |
MR PAUL REUBEN HAINSWORTH | Jun 1966 | British | Director | 2005-09-26 UNTIL 2009-03-31 | RESIGNED |
MR MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2001-06-11 UNTIL 2007-10-01 | RESIGNED |
MATTHEW RICHARD GLASS | Feb 1969 | British | Director | 2004-12-01 UNTIL 2014-04-08 | RESIGNED |
DAVID ALAN GILL | Aug 1957 | British | Director | 1992-04-24 UNTIL 1993-04-30 | RESIGNED |
MR BENJAMIN RODDY FULTON | May 1980 | British | Director | 2022-01-01 UNTIL 2022-07-22 | RESIGNED |
CAROLYN JANE ERNEST | Mar 1951 | British | Director | 2003-08-01 UNTIL 2007-03-31 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 UNTIL 2016-11-07 | RESIGNED | ||
STEVEN PHILIP DAVIDSON | Apr 1959 | British | Director | 2009-05-11 UNTIL 2019-07-05 | RESIGNED |
NICHOLAS JOHN COCKRAM | Aug 1956 | British | Director | 2007-11-07 UNTIL 2009-02-09 | RESIGNED |
MR DANIEL DUNCAN CHURCHILL | Sep 1941 | American | Director | 1993-05-01 UNTIL 1998-06-30 | RESIGNED |
ALASTAIR ELLIOT LAWRENCE BROWN | Jan 1948 | British | Director | 1998-11-20 UNTIL 2004-11-20 | RESIGNED |
LESLEY VINER | Aug 1961 | British | Director | 2008-07-01 UNTIL 2010-06-01 | RESIGNED |
IAN WARDLE | Mar 1958 | British | Director | RESIGNED | |
MRS HILARY JANE WHITE | Oct 1968 | British | Director | 2009-11-01 UNTIL 2011-06-30 | RESIGNED |
MICHAEL MCENANEY | Mar 1957 | British | Director | 2007-10-01 UNTIL 2008-06-25 | RESIGNED |
MR MARK JOHN KIGHTLEY | May 1970 | British | Director | 2008-07-09 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avis Budget Uk Ltd | 2016-06-30 | Bracknell | Ownership of shares 75 to 100 percent |