CORPAY ONE UK LIMITED

Company number 03142709

31 officers / 29 resignations

HOLLAND, Paul Robert

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, Alan

• Correspondence address: Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Group President

CHAPMAN, David

• Correspondence address: 59 Peascroft Road, Hemel Hempstead, Hertfordshire, HP3 8ER
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 31 October 2006
• Nationality: British

CHRIS, Robert Graham, Dr

• Correspondence address: Romanoff Lodge, Castle Road, Tunbridge Wells, Kent, TN4 8BY
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Company Director

COUZINS, Susan

• Correspondence address: 37 Bullsland Lane, Chorleywood, Hertfordshire, WD3 5BD
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 16 April 1997
• Nationality: British

CRAWFORD, Peter Alan

• Correspondence address: Heath Farm, Hampton Lane, Meriden, CV7 7LL
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 11 October 2013
• Nationality: British
• Occupation: Finance Director

LEWIS ABBOTT, Maureen Teresa

• Correspondence address: 18 Strawberry Hill, Northampton, NN3 5HL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1996
• Resigned on: 1 February 1996
• Nationality: British

MACIVER, Angus Duncan

• Correspondence address: P.O. Box 1463, Windmill Hill, Swindon, Wiltshire, United Kingdom, SN5 6PS
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 31 May 2018

SALKELD, Ian

• Correspondence address: 30 Felstead Road, Wanstead, London, E11 2QJ
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 18 May 2000
• Nationality: British

ULLMANN, Phillip Lionel

• Correspondence address: 56 Woodlands, London, NW11 9QU
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Accountant

BLAZYE, Andrew Robert

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 October 2013
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRIS, Robert Graham, Dr

• Correspondence address: Romanoff Lodge, Castle Road, Tunbridge Wells, Kent, TN4 8BY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 January 1996
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNELL, Gregson Lee

• Correspondence address: Heath Farm, Hampton Lane, Meriden, CV7 7LL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 September 2003
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Peter Alan

• Correspondence address: Heath Farm, Hampton Lane, Meriden, CV7 7LL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2006
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROFT, Alan Malcolm

• Correspondence address: Field House, Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 February 1996
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Company Director

DE GROOT, Michael

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 August 2022
• Resigned on: 2 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DEY, Eric Richard

• Correspondence address: 655 Engineering Drive, Suite 300, Norcross, Georgia, United States, 30092
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 October 2013
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ERLUND, Mia Timm

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 August 2022
• Resigned on: 30 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

FREUND, Charles Richard

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2020
• Resigned on: 26 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HALE, Terry Edmond

• Correspondence address: 2 Rissington Drive, Witney, Oxfordshire, OX28 5FG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 May 2001
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KIMBELL, Stephen Esmond

• Correspondence address: Pear Tree House, Pevers Lane Weston Underwood, Olney, Buckinghamshire, MK46 5JT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 2 January 1996
• Resigned on: 1 February 1996
• Nationality: British

KRAVOS-MEDIMOREC, Anita

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 February 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MACIVER, Angus Duncan

• Correspondence address: P.O. Box 1463, Windmill Hill, Swindon, Wiltshire, United Kingdom, SN5 6PS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 October 2013
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MINTER, Peter

• Correspondence address: Holly Hedge, Bulstrode Lane, Feldow, Hemel Hempstead, Hertfordshire, HP3 0BP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 February 1996
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PISCIOTTA, Steven Joseph

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 October 2013
• Resigned on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUAIL, Martin Robert

• Correspondence address: Orchard House, 33 Stonebridge Field, Eton, Berkshire, SL4 6PS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 August 2001
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SALKELD, Ian

• Correspondence address: 30 Felstead Road, Wanstead, London, E11 2QJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 February 1996
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Company Director

SNOWDEN, Jeremy Fredrick

• Correspondence address: Highcroft, Campden Hill, Ilmington, Shipston On Stour, Warwickshire, CV36 4JF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 September 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

ULLMANN, Jack Rainer

• Correspondence address: 8 Gresham Gardens, London, NW11 8PB
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 1 February 1996
• Resigned on: 5 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ULLMANN, Phillip Lionel

• Correspondence address: 56 Woodlands, London, NW11 9QU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 February 1996
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Accountant

INTERNATIONAL EVENT MANAGEMENT LIMITED

• Correspondence address: C/O Ernst And Young, Po Bok 236 14 New Street, St Peter Port, Guernsey
• Role (Resigned): Director
• Appointed on: 18 May 2000
• Resigned on: 5 February 2002