Company information:
Corpay One Uk Limited (No: 03142709)
Address: CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB, ENGLAND
Status: Active
Incorporated: 01-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ERIC RICHARD DEY ( DOB: May-1959 From: Oct-2013 )
Current Director: PAUL ROBERT HOLLAND ( DOB: Feb-1965 From: Aug-2022 )
Current Director: ALAN KING ( DOB: Jul-1976 From: Feb-2024 )
Current Director: ANITA KRAVOS-MEDIMOREC ( DOB: Apr-1974 From: Feb-2019 )
Resigned Director: ANDREW ROBERT BLAZYE ( DOB: Jun-1958 From: Oct-2013 To: Sep-2019 )
Resigned Director: ROBERT GRAHAM CHRIS ( DOB: Feb-1946 From: Jan-1996 To: Sep-2003 )
Resigned Director: GREGSON LEE CONNELL ( DOB: Jul-1963 From: Sep-2003 To: Oct-2013 )
Resigned Director: PETER ALAN CRAWFORD ( DOB: Dec-1959 From: Oct-2006 To: Oct-2013 )
Resigned Director: ALAN MALCOLM CROFT ( DOB: Jul-1949 From: Feb-1996 To: Jul-2001 )
Resigned Director: MICHAEL DE GROOT ( DOB: Jul-1982 From: Aug-2022 To: Feb-2024 )
Resigned Director: MIA TIMM ERLUND ( DOB: Sep-1974 From: Aug-2022 To: Jun-2023 )
Resigned Director: CHARLES RICHARD FREUND ( DOB: Oct-1972 From: Sep-2020 To: Aug-2022 )
Resigned Director: TERRY EDMOND HALE ( DOB: Sep-1958 From: May-2001 To: Sep-2003 )
Resigned Director: INTERNATIONAL EVENT MANAGEMENT LIMITED ( From: May-2000 To: Feb-2002 )
Resigned Director: STEPHEN ESMOND KIMBELL ( DOB: Jan-1953 From: Jan-1996 To: Feb-1996 )
Resigned Director: ANGUS DUNCAN MACIVER ( DOB: Feb-1960 From: Oct-2013 To: May-2018 )
Resigned Director: PETER MINTER ( DOB: Sep-1955 From: Feb-1996 To: Aug-2002 )
Resigned Director: STEVEN JOSEPH PISCIOTTA ( DOB: Feb-1964 From: Oct-2013 To: May-2022 )
Resigned Director: MARTIN ROBERT QUAIL ( From: Aug-2001 To: Sep-2003 )
Resigned Director: MARTIN ROBERT QUAIL ( DOB: Dec-1963 From: Aug-2001 To: Sep-2003 )
Resigned Director: IAN SALKELD ( DOB: Dec-1955 From: Feb-1996 To: May-2000 )
Resigned Director: JEREMY FREDRICK SNOWDEN ( DOB: Aug-1953 From: Sep-2003 To: Oct-2006 )
Resigned Director: JACK RAINER ULLMANN ( DOB: Dec-1928 From: Feb-1996 To: Aug-1996 )
Resigned Director: PHILLIP LIONEL ULLMANN ( From: Feb-1996 To: Aug-1996 )
Resigned Secretary: DAVID CHAPMAN ( From: May-2000 To: Oct-2006 )
Resigned Secretary: ROBERT GRAHAM CHRIS ( DOB: Feb-1946 From: Jan-1996 To: Feb-1996 )
Resigned Secretary: SUSAN COUZINS ( From: Sep-1996 To: Apr-1997 )
Resigned Secretary: PETER ALAN CRAWFORD ( From: Oct-2006 To: Oct-2013 )
Resigned Secretary: MAUREEN TERESA LEWIS ABBOTT ( From: Jan-1996 To: Feb-1996 )
Resigned Secretary: ANGUS DUNCAN MACIVER ( From: Oct-2013 To: May-2018 )
Resigned Secretary: IAN SALKELD ( DOB: Dec-1955 From: Apr-1997 To: May-2000 )
Resigned Secretary: PHILLIP LIONEL ULLMANN ( From: Feb-1996 To: Aug-1996 )
Persons of Significant Control:
Quadrum Investments Group Limited, POBOX 1463, PO BOX 1463 Windmill Hill, Whithall Way, Swindon, Wiltshire, SN5 6PS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)