Company information:
Fleetcor Uk International Management Limited (No: 06228044)
Address: 64-65 VINCENT SQUARE, LONDON, SW1P 2NU, ENGLAND
Status: Active
Incorporated: 26-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN KING ( DOB: Jul-1976 From: Nov-2019 )
Current Director: ANITA KRAVOS-MEDIMOREC ( DOB: Apr-1974 From: Feb-2019 )
Current Director: ADITYA VARADPANDE ( DOB: Jan-1977 From: Aug-2022 )
Resigned Director: ANDREW ROBERT BLAZYE ( DOB: Jun-1958 From: Apr-2015 To: Nov-2019 )
Resigned Director: ERIC RICHARD DAY ( From: Apr-2015 To: Aug-2015 )
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: ALAN KING ( DOB: Jul-1976 From: Nov-2019 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: Jan-2013 To: Aug-2015 )
Resigned Director: VACLAV REHOR ( DOB: Jun-1966 From: Mar-2012 To: Jan-2013 )
Resigned Secretary: ANDREW ROBERT BLAZYE ( DOB: Jun-1958 From: Dec-2007 To: Dec-2007 )
Resigned Secretary: ANDREW BLAZYE ( From: Aug-2011 To: Dec-2011 )
Resigned Secretary: MICHAEL DAVID EARNSHAW ( From: Jun-2010 To: Jun-2011 )
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 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2007 To: Apr-2007 )
Persons of Significant Control:
Fleetcor Uk Acquisitions Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, HG5 8QB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)