Company information:
Cambridge Mercantile Corp. (Uk) Limited (No: 05271222)
Address: 8-10 MOORGATE, 4TH FLOOR, LONDON, EC2R 6DA, ENGLAND
Status: Active
Incorporated: 27-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NATHAN JAMES CHEEMA ( DOB: Mar-1979 From: Jan-2018 )
Current Director: NATHAN JAMES CHEEMA ( DOB: Mar-1979 From: Jan-2018 )
Current Director: DORIT TOBY ROBBINS ( DOB: Sep-1969 From: Nov-2017 )
Current Director: DORIT TOBY ROBBINS ( DOB: Sep-1969 From: Nov-2017 )
Resigned Director: DAVID ANDREW CLARK ( DOB: Oct-1967 From: May-2011 To: Nov-2015 )
Resigned Director: JASON CONIBEAR ( From: Feb-2016 To: Nov-2017 )
Resigned Director: JACQUES FELDMAN ( From: Oct-2004 To: Aug-2017 )
Resigned Director: BERNARD JONES HEITNER ( DOB: Jun-1954 From: Nov-2004 To: Aug-2017 )
Resigned Director: ANASTASIA KANELLIS ( From: Oct-2009 To: Nov-2011 )
Resigned Director: GARY MCDONALD ( From: Oct-2010 To: Dec-2013 )
Resigned Director: VIMAL POPAT ( DOB: Nov-1978 From: Oct-2010 To: May-2011 )
Resigned Secretary: BERNARD JONES HEITNER ( DOB: Jun-1954 From: Oct-2004 To: Feb-2016 )
Resigned Secretary: CAROLE MARGARET PALMER ( From: Feb-2016 To: Jun-2023 )
Persons of Significant Control:
Cambridge Mercantile Corp., 5445 5445 Triangle Parkway, Suite 400, Norcross, Georgia, 30092, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-10, Ceased: 2018-04-17)
Fleetcor Uk Acquisition Limited, Unit 3 Grimbald Crag Court, St James Business Park, Knaresborough, North Yorkshire, HG5 8QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-17)
Fleetcor Technologies, Inc., 5445 5445 Triangle Parkway, Suite 400, Norcross, Georgia, 30092, United States: Right to appoint and remove directors (Notified: 2017-08-10)
Co-Chair Bernard Jones Heitner, 71 Fenchurch Street, 10th Floor, London, EC3M 4BS, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-10)
Co-Chair Jacques Feldman, 71 Fenchurch Street, 10th Floor, London, EC3M 4BS, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-10)