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 - BRACKNELL, BERKSHIRE

This company is listed in the following categories:
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

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