AVIS INVESTMENT SERVICES LIMITED

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Company summary

0 outstanding charges

Company number: 02071732
Status: DISSOLVED
Incorporated / age: 7 November 198636 years
Registered office: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 13:22 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, England, RG12 2EW, England
Nature of business
Activities of head offices
Previous company names
HIGHCHANGE LIMITED

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, England, RG12 2EW, England
FORD, Paul Leslie ACTIVE	Director	30 Apr 2015		United Kingdom	January 1970	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
RANKIN, Patrick Kenneth ACTIVE	Director	09 Mar 2021		England	February 1970	Avis Budget House, Park Road, Bracknell, Berkshire, England, 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
CATHCART, William Alun RESIGNED	Director		31 Jan 1999		September 1943	Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
COATES, Richard John RESIGNED	Director	01 Nov 2003	12 Aug 2004		April 1966	7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
COATES, Richard John RESIGNED	Director	11 Apr 2002	31 Oct 2002		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
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	11 Jul 2008	23 May 2012	United Kingdom	January 1970	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
GATES, Edwin Peter RESIGNED	Director	21 Jun 2007	11 Jul 2008	United Kingdom	December 1956	Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE
HANNA, Kenneth George RESIGNED	Director		01 Nov 1993		April 1953	5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
MALONEY, David Ossian RESIGNED	Director	01 Nov 1993	31 Dec 1998	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MCCAFFERTY, Mark RESIGNED	Director	01 Feb 1999	01 Nov 2003	United Kingdom	April 1959	39 Meadway, Esher, Surrey, KT10 9HG
NICHOLSON, Judith Ann RESIGNED	Director	11 Dec 2009	31 Dec 2009	England	July 1956	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
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	17 Jun 2013	30 Jun 2016	England	August 1976	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
TURNER, Jason Christopher Godsell RESIGNED	Director	15 Apr 2013	30 Apr 2015	England	May 1971	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

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

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

RANKIN, Patrick Kenneth ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: England
Date of birth: February 1970
Address: Avis Budget House, Park Road, Bracknell, Berkshire, England, 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

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

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

COATES, Richard John RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 31 Oct 2002
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

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: 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: 21 Jun 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE

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

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

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

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: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

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: 17 Jun 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

TURNER, Jason Christopher Godsell RESIGNED
Role: Director
Appointed on: 15 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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 of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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