PETRO VEND (EUROPE) LIMITED

Company number 03552011

23 officers / 21 resignations

KRAVOS-MEDIMOREC, Anita

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

PISCIOTTA, Steven Joseph

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role: Director
• Date of birth: February 1964
• Appointed on: 20 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLAZYE, Andrew

• Correspondence address: C/o, The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 13 December 2011

CARTWRIGHT, Clifford Keith

• Correspondence address: 31 Bexmore Drive, Streethay, Lichfield, Staffordshire, WS13 8LB
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Cfo

EARNSHAW, Michael David

• Correspondence address: C/o, The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 30 June 2011

HOLT, Ian John

• Correspondence address: 24 Long Cause Way, Adel, Leeds, LS16 8EQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 7 June 2010
• Nationality: British
• Occupation: Accountant

MACIVER, Angus Duncan

• Correspondence address: PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 31 May 2018

PISCIOTTA, Steven Joseph

• Correspondence address: 205 Cane Bayou Lake, Kenner, Louisiana, Usa, 70065
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Director

REHOR, Vaclav

• Correspondence address: C/o, The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
• Role (Resigned): Secretary
• Appointed on: 15 March 2012
• Resigned on: 30 January 2013

VALLIS, Peter Samuel

• Correspondence address: Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Company Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1998
• Resigned on: 1 May 1998

BLAZYE, Andrew Robert

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2008
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEY, Eric Richard

• Correspondence address: 3415 Newport Bay Drive, Alpharetta, Georgia, United States, 30005
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 April 2007
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

EARNSHAW, Michael David

• Correspondence address: C/o, The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 June 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Peter Frederick

• Correspondence address: 5 Shelton Court, Denholme, Bradford, West Yorkshire, BD13 4EF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 May 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREUND, Charles Richard

• Correspondence address: 865 Monroe Cir Ne, Atlanta, Gerogia 30308, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 April 2007
• Resigned on: 30 January 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Business Development

HOLT, Ian John

• Correspondence address: 24 Long Cause Way, Adel, Leeds, LS16 8EQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2008
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACIVER, Angus Duncan

• Correspondence address: PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 January 2013
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Robert Gavin

• Correspondence address: C/o, The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 December 2011
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REHOR, Vaclav

• Correspondence address: C/o, The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 March 2012
• Resigned on: 30 January 2013
• Nationality: Canadian
• Country of residence: Czech Republic
• Occupation: Director

VALLIS, Peter Samuel

• Correspondence address: Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 May 1998
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELSH, Christopher Kentigern

• Correspondence address: All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 September 2006
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1998
• Resigned on: 1 May 1998