AVIS EUROPE RISK MANAGEMENT LIMITED

Company summary

Company number: 02789282
Status: ACTIVE
Incorporated / age: 12 February 199333 years
Registered office: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 20:21 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
Other business support service activities n.e.c.
Previous company names
ADAPTSECURE PROJECTS LIMITED

Officer details

Show 27 resigned officers

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
CALABRIA, David Thomas ACTIVE	Director	25 Sep 2024		United States	September 1974	Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
GOLDENBERG, Christina Marie ACTIVE	Director	06 Oct 2026		United States	March 1984	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	02 Mar 1993	27 Mar 2013			Avis House, Park Road, Bracknell, Berks, RG12 2EW, England
BROUGHTON SECRETARIES LIMITED RESIGNED Registration number 4569914	Secretary	03 Jul 2013	07 Nov 2016			7, Welbeck Street, London, W1G 9YE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Feb 1993	02 Mar 1993			26, Church Street, London, NW8 8EP
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	02 Mar 1993	31 Jan 1999		September 1943	Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
CHURCHILL, Daniel Duncan RESIGNED	Director	02 Mar 1993	30 Jun 1998		September 1941	30 Onslow Gardens, London, SW7 3AH
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
DEGENOVA, Cathleen RESIGNED	Director	25 Sep 2024	05 Oct 2026	United States	February 1962	Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
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	15 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	21 Jun 2007	11 Jul 2008	United Kingdom	December 1956	Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE
GRAHAM, Donald Michael RESIGNED	Director	01 Jul 1998	11 Apr 2002		June 1954	25 Parkway, Edgecumbe Park, Crowthorne, Berkshire, RG45 6EP
HANNA, Kenneth George RESIGNED	Director	04 Jun 1993	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
RANKIN, Patrick Kenneth RESIGNED	Director	09 Mar 2021	25 Sep 2024	England	February 1970	Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
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
THOMPSON, Mark Alexander RESIGNED	Director	01 Dec 1996	31 Aug 2000		January 1956	High View Limmerhill Road, Wokingham, Berkshire, RG41 4BU
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
WARDLE, Ian RESIGNED	Director	04 Jun 1993	30 Nov 1996		March 1958	Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Feb 1993	02 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

CALABRIA, David Thomas ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: United States
Date of birth: September 1974
Address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England

GOLDENBERG, Christina Marie ACTIVE
Role: Director
Appointed on: 06 Oct 2026
Country of Residence: United States
Date of birth: March 1984
Address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.