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Fuel Card Services Limited (No: 02107821)

Address: ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY

Status: Active

Incorporated: 03-Sep-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 46711 - Wholesale of petroleum and petroleum products

Current Director: PATRICK BOLGER ( DOB: Dec-1987   From: May-2023  )

Current Director: STEPHEN ELLIOTT ( DOB: Jul-1962   From: Sep-1996  )

Current Director: JENNIFER MARIE MCQUAID ( DOB: May-1978   From: Sep-2021  )

Current Secretary: STEPHEN ELLIOTT ( DOB: Jul-1962   From: Apr-2000  )

Resigned Director: KILLIAN BANE ( DOB: Jan-1986   From: Apr-2018   To: Dec-2022  )

Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959   From: Jan-2005   To: Sep-2006  )

Resigned Director: PAUL VAUGHAN BUTTERWORTH ( DOB: Nov-1952   From: May-1991   To: Aug-2001  )

Resigned Director: MICHAEL CARNEY ( DOB: Sep-1935   From: May-1991   To: Aug-1991  )

Resigned Director: STEPHEN JOHN CHESWORTH ( DOB: Apr-1952   From: Apr-2008   To: Mar-2018  )

Resigned Director: DECLAN DOORLY ( DOB: Sep-1975   From: Jan-2019   To: Dec-2022  )

Resigned Director: DENISE JANE FROST ( DOB: Sep-1967   From: Jun-2013   To: Sep-2023  )

Resigned Director: BENJAMIN MARCUS JORDAN ( DOB: Jun-1964   From: Sep-2002   To: May-2019  )

Resigned Director: DAIRE KEATING ( DOB: Dec-1978   From: Sep-2017   To: Oct-2023  )

Resigned Director: GRAHAM RAWSON LISTER ( DOB: Feb-1951   From: May-1991   To: May-2007  )

Resigned Director: DAWN LISTER ( DOB: Apr-1954   From: Apr-2002   To: Jan-2005  )

Resigned Director: DONAL MURPHY ( DOB: May-1965   From: Sep-2006   To: Sep-2017  )

Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970   From: Sep-2017   To: Dec-2022  )

Resigned Secretary: RUTH EDMUNDSON ( DOB: Sep-1940   From: May-1991   To: Mar-2000  )

Persons of Significant Control:

The Fuel Card Group Ltd, Alexandra House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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