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gilbert van marcke de lummen

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VAN MARCKE DE LUMMEN, Gilbert
Nationality: Belgian
Address: London, SW7 3PE

AVIS BUDGET EMEA LIMITED
03311438
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Active
Appointed: 2015-12-15

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2019-06-14

BAZIN, Pascal
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-10-03

BIZET, Jean-Pierre
Director - Resigned
Appointed: 2002-10-29
Resigned: 2011-10-03

CARDON DE LICHTBUER, Daniel
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-04-18

CATHCART, William Alun
Director - Resigned
Appointed: 1997-02-03
Resigned: 2011-10-03

CHIDSEY, John W
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-02-28

COLYER, Lesley
Director - Resigned
Appointed: 2002-04-18
Resigned: 2008-07-04

COWAN, Christopher Ian
Director - Resigned
Appointed: 1998-12-09
Resigned: 2002-04-11

CULLEN, Leslie Gray
Director - Resigned
Appointed: 2004-05-25
Resigned: 2011-10-03

D'IETEREN, Roland Gabriel
Director - Resigned
Appointed: 1997-02-03
Resigned: 2011-10-03

DE SHON, Larry Dean
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-16

DE SMET, Jacques Hugues Marie-Ghislain
Director - Resigned
Appointed: 1997-02-03
Resigned: 2002-10-29

GHIOT, Benoit
Director - Resigned
Appointed: 2004-12-15
Resigned: 2011-10-03

HEINZE, Andreas
Director - Resigned
Appointed: 2011-04-11
Resigned: 2011-10-03

HENNESSY, Murray Edwin
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-12-31

HOENSHELL, Ramon Craig
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-07-23

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1997-02-03
Resigned: 2004-02-26

MALONEY, David Ossian
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-03-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1998-05-04
Resigned: 2003-11-01

MCNICHOLAS, David Paul
Director - Resigned
Appointed: 1997-02-03
Resigned: 1998-02-24

MILLER, Malcolm Myer
Director - Resigned
Appointed: 2001-02-21
Resigned: 2008-05-28

NELSON, Ronald L.
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-01

PALETHORPE, Simon
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-11-21

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1997-02-03
Resigned: 2004-05-25

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-04-15

SERVODIDIO, Mark Jeffrey
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-06-14

SHEEHAN, Kevin
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-04-11

SMEDT, Pierre Alain De
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-10-03

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-12-15

SUAUDEAU, Jean Emile Vincent
Director - Resigned
Appointed: 1997-02-03
Resigned: 1998-04-20

TAYLOR, Walter Ernest Charles
Director - Resigned
Appointed: 1997-02-03
Resigned: 2002-04-18

VON RUEDORFFER, Axel, Dr
Director - Resigned
Appointed: 2001-06-27
Resigned: 2011-05-25

WOITSCHECK, Dieter Erich Otto
Director - Resigned
Appointed: 2001-01-08
Resigned: 2004-08-04

WYSHNER, David B.
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-06-09

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1997-01-28
Resigned: 1997-02-03

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-28
Resigned: 1997-02-03

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2013-03-27

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1997-01-28
Resigned: 1997-02-03

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

BELRON FINANCE LIMITED
03845434
LIVE
Date Incorporated:

LUBNER, Gary
Director - Resigned
Appointed: 1999-12-16
Resigned: 2023-02-28

SINGER, Humphrey Stewart Morgan
Director - Active
Appointed: 2020-04-01

BANKS, Peter Hitchen
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-28

CATHCART, William Alun
Director - Resigned
Appointed: 2000-06-07
Resigned: 2004-09-10

COBEPA SA
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-12-16

D IETEREN SA
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-12-16

D'IETEREN, Roland Gabriel
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-11-24

DE SMET, Jacques Hugues Marie-Ghislain
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-12-16

JONES, Adrian Ford
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-04-14

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-21
Resigned: 1999-10-01

MASON, John Edward
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-04-11

MELLER, David Brian
Director - Resigned
Appointed: 2004-02-18
Resigned: 2020-03-31

SHAKINOVSKY, Manfred Louis
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-02-18

ORMISTON, Susan
Director - Active
Appointed: 2023-03-01

DAKIN, Claire Elizabeth
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2023-12-14

SCUDAMORE, Rebecca
Secretary - Active
Appointed: 2020-04-01

BASS, Robert
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2020-04-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-09-21
Resigned: 1999-10-01

AVIS EUROPE HOLDINGS LIMITED
01995619
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

ROLLASON, Paul Edward
Director - Resigned
Appointed: 2016-06-30
Resigned: 2021-03-09

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

BERTRAND, James Andrew
Director - Resigned
Appointed:
Resigned: 1992-09-25

CATHCART, William Alun
Director - Resigned
Appointed:
Resigned: 1999-01-31

CLARK, Darwin Edward
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-09-30

COATES, Richard John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-12

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

D'IETEREN, Roland Gabriel
Director - Resigned
Appointed:
Resigned: 1996-09-30

DAX, William Airlie
Director - Resigned
Appointed:
Resigned: 1993-04-21

DE SMET, Jacques Hugues Marie-Ghislain
Director - Resigned
Appointed:
Resigned: 1996-09-30

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2004-05-28
Resigned: 2008-07-11

GOLDEN, Charles
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-07-04

HANNA, Kenneth George
Director - Resigned
Appointed:
Resigned: 1993-11-01

MACKIE, Scott Richard
Director - Resigned
Appointed: 1992-09-25
Resigned: 1994-04-26

MALONEY, David Ossian
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-12-31

MASON, Thomas Ralph
Director - Resigned
Appointed:
Resigned: 1992-09-25

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

MCNICHOLAS, David Paul
Director - Resigned
Appointed:
Resigned: 1996-09-30

NICHOLSON, Judith Ann
Director - Resigned
Appointed: 2009-12-11
Resigned: 2009-12-31

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 1996-09-30

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-05-30
Resigned: 2016-06-30

SUAUDEAU, Jean Emile Vincent
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-09-30

TAYLOR, Walter Ernest Charles
Director - Resigned
Appointed:
Resigned: 1996-09-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-12
Resigned: 2015-04-30

VITTORIA, Joseph Vincent
Director - Resigned
Appointed:
Resigned: 1996-09-30

WOITSCHECK, Dieter Erich Otto
Director - Resigned
Appointed: 2002-05-17
Resigned: 2002-10-31

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed:
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

CILVA HOLDINGS LIMITED
02341945
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

ROLLASON, Paul Edward
Director - Active
Appointed: 2016-06-30

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

BERTRAND, James Andrew
Director - Resigned
Appointed:
Resigned: 1992-09-25

CATHCART, William Alun
Director - Resigned
Appointed:
Resigned: 1999-01-31

CLARK, Darwin Edward
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-09-30

COATES, Richard John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-12

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

D'IETEREN, Roland Gabriel
Director - Resigned
Appointed:
Resigned: 1996-09-30

DAX, William Airlie
Director - Resigned
Appointed:
Resigned: 1993-04-21

DE SMET, Jacques Hugues Marie-Ghislain
Director - Resigned
Appointed:
Resigned: 1996-09-30

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

GOLDEN, Charles
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-07-04

HANNA, Kenneth George
Director - Resigned
Appointed:
Resigned: 1993-11-01

MACKIE, Scott Richard
Director - Resigned
Appointed: 1992-09-25
Resigned: 1994-04-26

MALONEY, David Ossian
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-12-31

MASON, Thomas Ralph
Director - Resigned
Appointed:
Resigned: 1992-09-25

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

MCNICHOLAS, David Paul
Director - Resigned
Appointed:
Resigned: 1996-09-30

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 1996-09-30

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

SUAUDEAU, Jean Emile Vincent
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-09-30

TAYLOR, Walter Ernest Charles
Director - Resigned
Appointed:
Resigned: 1996-09-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-04-30

VITTORIA, Joseph Vincent
Director - Resigned
Appointed:
Resigned: 1996-09-30

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed:
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS EUROPE INVESTMENT HOLDINGS LIMITED
03056683
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

ROLLASON, Paul Edward
Director - Expired
Appointed: 2016-06-30

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CAMPBELL, Patrick
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-02-07

CATHCART, William Alun
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-01-31

CLARK, Darwin Edward
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-11-01

COATES, Richard John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-12

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

D'IETEREN, Roland Gabriel
Director - Resigned
Appointed: 1996-02-28
Resigned: 2004-12-13

DE SMET, Jacques Hugues Marie-Ghislain
Director - Resigned
Appointed: 1996-02-28
Resigned: 2002-10-29

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

GOLDEN, Charles
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-07-04

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1997-01-31
Resigned: 2004-02-26

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1995-05-15
Resigned: 1995-06-23

MALONEY, David Ossian
Director - Resigned
Appointed: 1995-07-05
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

MCNICHOLAS, David Paul
Director - Resigned
Appointed: 1996-02-28
Resigned: 2002-09-30

RAZAQ, Mohammed
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-02-07

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed: 1996-02-28
Resigned: 2001-04-15

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

SUAUDEAU, Jean Emile Vincent
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-04-20

TAYLOR, Walter Ernest Charles
Director - Resigned
Appointed: 1996-02-28
Resigned: 2002-04-18

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-04-30

VITTORIA, Joseph Vincent
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-01-31

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1995-06-23
Resigned: 1995-07-05

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-23
Resigned: 1995-07-05

LALL, Inderpal
Secretary - Expired
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 2013-03-27

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1995-07-05

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1995-05-15
Resigned: 1995-06-23

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