AVIS EUROPE HOLDINGS LIMITED

Company summary

Company number: 01995619
Status: ACTIVE
Incorporated / age: 4 March 198640 years
Registered office: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England
Accounts due: 30 September 2026
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England
Nature of business
Activities of head offices
Previous company names
AVIS EUROPE LIMITED
TOYMON PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LALL, Inderpal ACTIVE	Secretary	20 Jul 2018				Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
CALABRIA, David Thomas ACTIVE	Director	16 Sep 2024		United States	September 1974	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England
DEGENOVA, Cathleen ACTIVE	Director	16 Sep 2024		United States	February 1962	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England
JONES, Gail Marion RESIGNED	Secretary	27 Mar 2013	20 Jul 2018			Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
NICHOLSON, Judith Ann RESIGNED	Secretary		27 Mar 2013			Avis House, Park Road, Bracknell, Berks, RG12 2EW, England
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	03 Jul 2013	07 Nov 2016			7, Welbeck Street, London, W1G 9YE, England
BELL, Nina Anne RESIGNED	Director	12 Aug 2004	21 Jun 2007	England	July 1969	11 The Burlings, Ascot, Berkshire, SL5 8BY
BERTRAND, James Andrew RESIGNED	Director		25 Sep 1992		July 1957	Erbstrasse 19, 8700 Kusnacht, FOREIGN, Switzerland
CATHCART, William Alun RESIGNED	Director		31 Jan 1999		September 1943	Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
CLARK, Darwin Edward RESIGNED	Director	02 Dec 1992	30 Sep 1996		June 1939	In Der Hinterzeig 73, 8700 Kusnacht, Switzerland, FOREIGN
COATES, Richard John RESIGNED	Director	01 Nov 2003	12 Aug 2004		April 1966	7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
COWAN, Christopher Ian RESIGNED	Director	01 Jan 1999	11 Apr 2002		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
D'IETEREN, Roland Gabriel RESIGNED	Director		30 Sep 1996		January 1942	Rue Du Mail 50, Brussels, Belgium, FOREIGN
DAX, William Airlie RESIGNED	Director		21 Apr 1993	United Kingdom	August 1947	The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
DE SMET, Jacques Hugues Marie-Ghislain RESIGNED	Director		30 Sep 1996		June 1949	Avenue Des Aubepines 96, 1180 Brussels, FOREIGN, Belgium
FILLINGHAM, Stuart Barry David, Mr. RESIGNED	Director	12 Aug 2004	12 Apr 2013	England	April 1965	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
FORD, Paul Leslie RESIGNED	Director	30 Apr 2015	31 Oct 2024	United Kingdom	January 1970	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
FORD, Paul Leslie RESIGNED	Director	11 Jul 2008	23 May 2012	United Kingdom	January 1970	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
GATES, Edwin Peter RESIGNED	Director	28 May 2004	11 Jul 2008	United Kingdom	December 1956	Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE
GOLDEN, Charles RESIGNED	Director	26 Apr 1994	04 Jul 1996		June 1946	Griffin House, Osborne Road, Luton, LU1 3YT
HANNA, Kenneth George RESIGNED	Director		01 Nov 1993		April 1953	5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
MACKIE, Scott Richard RESIGNED	Director	25 Sep 1992	26 Apr 1994		April 1961	Bergstrasse 57b, Kuesnacht, Zurich, 8700, Switzerland
MALONEY, David Ossian RESIGNED	Director	01 Nov 1993	31 Dec 1998	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MASON, Thomas Ralph RESIGNED	Director		25 Sep 1992		February 1943	Kraehbuehlstrasse 26, Ch-8044 Zurich, FOREIGN, Switzerland
MCCAFFERTY, Mark RESIGNED	Director	01 Feb 1999	01 Nov 2003	United Kingdom	April 1959	39 Meadway, Esher, Surrey, KT10 9HG
MCNICHOLAS, David Paul RESIGNED	Director		30 Sep 1996		March 1941	85 Lloyd Harbour Road, Lloyd Harbour, New York, 11743, Usa
NICHOLSON, Judith Ann RESIGNED	Director	11 Dec 2009	31 Dec 2009	England	July 1956	15, Alkerden Road, London, W4 2HP, United Kingdom
RANKIN, Patrick Kenneth RESIGNED	Director	09 Mar 2021	16 Sep 2024	England	February 1970	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England
REYNOLDS, Peter William John, Sir RESIGNED	Director		30 Sep 1996		September 1929	Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
ROLLASON, Paul Edward RESIGNED	Director	30 Jun 2016	09 Mar 2021	England	February 1979	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
SACHDEVA, Rajiv RESIGNED	Director	23 May 2012	01 Mar 2014	United Kingdom	May 1969	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
SMITH, Martyn Robert RESIGNED	Director	31 Oct 2002	12 Aug 2004	England	May 1955	61 Esmond Road, London, W4 1JE
SPIERS, Joanna Elizabeth RESIGNED	Director	30 May 2013	30 Jun 2016	England	August 1976	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
SUAUDEAU, Jean Emile Vincent RESIGNED	Director	21 Apr 1993	30 Sep 1996		June 1951	59 Priory Road, Richmond, Surrey, TW9 3DQ
TAYLOR, Walter Ernest Charles RESIGNED	Director		30 Sep 1996		November 1931	Abbotts Wood, Sleepers Hill, Winchester, Hampshire, SO22 4NA
TURNER, Jason Christopher Godsell RESIGNED	Director	12 Apr 2013	30 Apr 2015	England	May 1971	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
VAN MARCKE DE LUMMEN, Gilbert RESIGNED	Director		17 May 2002		September 1937	Flat 4, No 7 Roland Gardens, London, SW7 3PE
VITTORIA, Joseph Vincent RESIGNED	Director		30 Sep 1996		May 1935	131 Golfview Court, Palm Beach Gardens, Florida, 33418, Usa
WOITSCHECK, Dieter Erich Otto RESIGNED	Director	17 May 2002	31 Oct 2002		February 1953	Westwood, Whynstones Road, South Ascot, Berkshire, SL5 9HW

LALL, Inderpal ACTIVE
Role: Secretary
Appointed on: 20 Jul 2018
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

CALABRIA, David Thomas ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United States
Date of birth: September 1974
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England

DEGENOVA, Cathleen ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United States
Date of birth: February 1962
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England

JONES, Gail Marion RESIGNED
Role: Secretary
Appointed on: 27 Mar 2013
Resigned on: 20 Jul 2018
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

NICHOLSON, Judith Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2013
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, England

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 2013
Resigned on: 07 Nov 2016
Address: 7, Welbeck Street, London, W1G 9YE, England

BELL, Nina Anne RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: July 1969
Address: 11 The Burlings, Ascot, Berkshire, SL5 8BY

BERTRAND, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: July 1957
Address: Erbstrasse 19, 8700 Kusnacht, FOREIGN, Switzerland

CATHCART, William Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: September 1943
Address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH

CLARK, Darwin Edward RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 30 Sep 1996
Date of birth: June 1939
Address: In Der Hinterzeig 73, 8700 Kusnacht, Switzerland, FOREIGN

COATES, Richard John RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 12 Aug 2004
Date of birth: April 1966
Address: 7 Spinfield Lane West, Marlow, Bucks, SL7 2DB

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 11 Apr 2002
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

D'IETEREN, Roland Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: January 1942
Address: Rue Du Mail 50, Brussels, Belgium, FOREIGN

DAX, William Airlie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW

DE SMET, Jacques Hugues Marie-Ghislain RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: June 1949
Address: Avenue Des Aubepines 96, 1180 Brussels, FOREIGN, Belgium

FILLINGHAM, Stuart Barry David, Mr. RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: April 1965
Address: Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

FORD, Paul Leslie RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

FORD, Paul Leslie RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

GATES, Edwin Peter RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE

GOLDEN, Charles RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 04 Jul 1996
Date of birth: June 1946
Address: Griffin House, Osborne Road, Luton, LU1 3YT

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: April 1953
Address: 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL

MACKIE, Scott Richard RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 26 Apr 1994
Date of birth: April 1961
Address: Bergstrasse 57b, Kuesnacht, Zurich, 8700, Switzerland

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MASON, Thomas Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: February 1943
Address: Kraehbuehlstrasse 26, Ch-8044 Zurich, FOREIGN, Switzerland

MCCAFFERTY, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 39 Meadway, Esher, Surrey, KT10 9HG

MCNICHOLAS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: March 1941
Address: 85 Lloyd Harbour Road, Lloyd Harbour, New York, 11743, Usa

NICHOLSON, Judith Ann RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1956
Address: 15, Alkerden Road, London, W4 2HP, United Kingdom

RANKIN, Patrick Kenneth RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: February 1970
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England

REYNOLDS, Peter William John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1929
Address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE

ROLLASON, Paul Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: February 1979
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

SACHDEVA, Rajiv RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

SMITH, Martyn Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 12 Aug 2004
Country of Residence: England
Date of birth: May 1955
Address: 61 Esmond Road, London, W4 1JE

SPIERS, Joanna Elizabeth RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1976
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

SUAUDEAU, Jean Emile Vincent RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 30 Sep 1996
Date of birth: June 1951
Address: 59 Priory Road, Richmond, Surrey, TW9 3DQ

TAYLOR, Walter Ernest Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: November 1931
Address: Abbotts Wood, Sleepers Hill, Winchester, Hampshire, SO22 4NA

TURNER, Jason Christopher Godsell RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: May 1971
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

VAN MARCKE DE LUMMEN, Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2002
Date of birth: September 1937
Address: Flat 4, No 7 Roland Gardens, London, SW7 3PE

VITTORIA, Joseph Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: May 1935
Address: 131 Golfview Court, Palm Beach Gardens, Florida, 33418, Usa

WOITSCHECK, Dieter Erich Otto RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 31 Oct 2002
Date of birth: February 1953
Address: Westwood, Whynstones Road, South Ascot, Berkshire, SL5 9HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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