CILVA HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02341945 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 1989 |
| Age | 35 years, 2 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Dec 2020 |
| Years | 3 years, 4 months, 27 days |
SUMMARY
CILVA HOLDINGS LIMITED is an dissolved private limited company with number 02341945. It was incorporated 35 years, 2 months, 27 days ago, on 01 February 1989 and it was dissolved 3 years, 4 months, 27 days ago, on 01 December 2020. The company address is Avis Budget House Avis Budget House, Bracknell, Berkshire, RG12 2EW, England, England.
People
Director
Chartered Accountant
ACTIVEAssigned on 30 Apr 2015
Current time on role 8 years, 11 months, 28 days
Director
Accountant
ACTIVEAssigned on 30 Jun 2016
Current time on role 7 years, 9 months, 28 days
Secretary
RESIGNEDAssigned on 27 Mar 2013
Resigned on 20 Jul 2018
Time on role 5 years, 3 months, 24 days
Secretary
RESIGNEDAssigned on
Resigned on 27 Mar 2013
Time on role 11 years, 1 month, 1 day
Corporate-secretary
RESIGNEDAssigned on 03 Jul 2013
Resigned on 07 Nov 2016
Time on role 3 years, 4 months, 4 days
Director
Accountant
RESIGNEDAssigned on 12 Aug 2004
Resigned on 21 Jun 2007
Time on role 2 years, 10 months, 9 days
Director
Businessman
RESIGNEDAssigned on
Resigned on 25 Sep 1992
Time on role 31 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jan 1999
Time on role 25 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 1992
Resigned on 30 Sep 1996
Time on role 3 years, 9 months, 28 days
Director
Vice President
RESIGNEDAssigned on 01 Nov 2003
Resigned on 12 Aug 2004
Time on role 9 months, 11 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 11 Apr 2002
Time on role 3 years, 3 months, 10 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Apr 1993
Time on role 31 years, 7 days
DE SMET, Jacques Hugues Marie-Ghislain
Director
Financial Director
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 6 months, 29 days
FILLINGHAM, Stuart Barry David
Director
Accountant
RESIGNEDAssigned on 12 Aug 2004
Resigned on 12 Apr 2013
Time on role 8 years, 8 months
Director
Chartered Accountant
RESIGNEDAssigned on 11 Jul 2008
Resigned on 23 May 2012
Time on role 3 years, 10 months, 12 days
Director
Vice President-Treasury
RESIGNEDAssigned on 21 Jun 2007
Resigned on 11 Jul 2008
Time on role 1 year, 20 days
Director
Director
RESIGNEDAssigned on 26 Apr 1994
Resigned on 04 Jul 1996
Time on role 2 years, 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Nov 1993
Time on role 30 years, 5 months, 27 days
Director
Company Director
RESIGNEDAssigned on 25 Sep 1992
Resigned on 26 Apr 1994
Time on role 1 year, 7 months, 1 day
Director
Group Finance Director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 31 Dec 1998
Time on role 5 years, 1 month, 30 days
Director
Businessman
RESIGNEDAssigned on
Resigned on 25 Sep 1992
Time on role 31 years, 7 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 01 Feb 1999
Resigned on 01 Nov 2003
Time on role 4 years, 9 months
Director
Executive
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 6 months, 29 days
REYNOLDS, Peter William John, Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 6 months, 29 days
Director
Accountant
RESIGNEDAssigned on 23 May 2012
Resigned on 01 Mar 2014
Time on role 1 year, 9 months, 9 days
Director
Accountant
RESIGNEDAssigned on 31 Oct 2002
Resigned on 12 Aug 2004
Time on role 1 year, 9 months, 12 days
Director
Accountant
RESIGNEDAssigned on 17 Jun 2013
Resigned on 30 Jun 2016
Time on role 3 years, 13 days
Director
Business Executive
RESIGNEDAssigned on 21 Apr 1993
Resigned on 30 Sep 1996
Time on role 3 years, 5 months, 9 days
Director
Group Personnel Director
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 6 months, 29 days
TURNER, Jason Christopher Godsell
Director
Accountant
RESIGNEDAssigned on 15 Apr 2013
Resigned on 30 Apr 2015
Time on role 2 years, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 25 May 2004
Time on role 19 years, 11 months, 3 days
Director
Business Executive
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 6 months, 29 days
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