Company information:
The Fuelcard Company Uk Limited (No: 05939102)
Address: CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB, ENGLAND
Status: Active
Incorporated: 18-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 46711 - Wholesale of petroleum and petroleum products
Current Director: DAWN LOUISE CAMERON ( DOB: Oct-1966 From: May-2022 )
Current Director: ERIC RICHARD DEY ( DOB: May-1959 From: Apr-2007 )
Current Director: PAUL ROBERT HOLLAND ( DOB: Feb-1965 From: Aug-2022 )
Current Director: ALAN KING ( DOB: Jul-1976 From: Jul-2017 )
Current Director: ALAN KING ( DOB: Jul-1976 From: Jul-2017 )
Current Director: ANITA KRAVOS-MEDIMOREC ( DOB: Apr-1974 From: Feb-2019 )
Resigned Director: ANDREW ROBERT BLAZYE ( DOB: Jun-1958 From: Jan-2008 To: Jul-2017 )
Resigned Director: MICHAEL DAVID EARNSHAW ( DOB: Apr-1972 From: Jun-2010 To: Jun-2011 )
Resigned Director: CHARLES RICHARD FREUND ( DOB: Oct-1972 From: Apr-2007 To: Jan-2013 )
Resigned Director: CHARLES RICHARD FREUND ( DOB: Oct-1972 From: Sep-2020 To: Oct-2022 )
Resigned Director: IAN JOHN HOLT ( DOB: Jan-1963 From: Jan-2008 To: Jun-2010 )
Resigned Director: ALAN KING ( DOB: Jul-1976 From: Jul-2017 To: Aug-2022 )
Resigned Director: ANGUS DUNCAN MACIVER ( DOB: Feb-1960 From: Jan-2013 To: May-2018 )
Resigned Director: ROBERT GAVIN MARSHALL ( DOB: Apr-1972 From: Dec-2011 To: Mar-2012 )
Resigned Director: STEVEN JOSEPH PISCIOTTA ( DOB: Feb-1964 From: Apr-2007 To: May-2022 )
Resigned Director: MARTIN PLATT ( DOB: Jan-1951 From: Dec-2008 To: Dec-2008 )
Resigned Director: VACLAV REHOR ( DOB: Jun-1966 From: Mar-2012 To: Jan-2013 )
Resigned Director: ELIZABETH ANNE SLATER ( DOB: Apr-1965 From: Sep-2006 To: Apr-2007 )
Resigned Director: JONATHAN CHARLES DEACON TURNER ( DOB: Jan-1966 From: Sep-2006 To: Apr-2007 )
Resigned Secretary: ANDREW BLAZYE ( From: Aug-2011 To: Dec-2011 )
Resigned Secretary: MICHAEL DAVID EARNSHAW ( From: Jun-2010 To: Jun-2011 )
Resigned Secretary: PHILIP STEPHEN HALL ( From: Sep-2006 To: Apr-2007 )
Resigned Secretary: IAN JOHN HOLT ( DOB: Jan-1963 From: Jan-2008 To: Jun-2010 )
Resigned Secretary: ANGUS DUNCAN MACIVER ( From: Jan-2013 To: May-2018 )
Resigned Secretary: STEVEN JOSEPH PISCIOTTA ( DOB: Feb-1964 From: Apr-2007 To: Jan-2008 )
Resigned Secretary: VACLAV REHOR ( From: Mar-2012 To: Jan-2013 )
Persons of Significant Control:
Fambo Uk Limited, St James Business Park Grimbald Crag Court, Knaresborough, HG5 8QB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)