FUEL ACTIVE LIMITED

Company number 03896734

20 officers / 15 resignations

SECHER, Jack

• Correspondence address: 2 Glan-Y-Llyn Industrial Estate, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7JD
• Role (Active): Secretary
• Appointed on: 10 October 2024

HENSHALL-BELL, Yvette

• Correspondence address: 2 Glan-Y-Llyn Industrial Estate, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7JD
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEACH, Christine Mary

• Correspondence address: Telynfa, Main Road, Gwaelod Y Garth, Cardiff, United Kingdom, CF15 9HJ
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSAY, David Elliott

• Correspondence address: 2 Glan-Y-Llyn Industrial Estate, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7JD
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYTLE, Christopher Max Simon

• Correspondence address: 2 Glan-Y-Llyn Industrial Estate, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7JD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Michael John

• Correspondence address: 28 Sycamore Place, Cardiff, South Glamorgan, CF5 3PN
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 4 January 2017
• Nationality: Welsh
• Occupation: Engineer

LINDSAY, David Elliott

• Correspondence address: St. Martins Farm, Thickwood Lane, Colerne, Chippenham, Wiltshire, United Kingdom, SN14 8BN
• Role (Resigned): Secretary
• Appointed on: 26 October 2018
• Resigned on: 10 October 2024

SNOWDON, William Derek

• Correspondence address: Llwyn Y Brain Mawr Farm, Creigiau, Cardiff, Wales, CF15 9SG
• Role (Resigned): Secretary
• Appointed on: 4 January 2017
• Resigned on: 26 October 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 20 December 1999

BUNDRED, David George

• Correspondence address: 31 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 September 2007
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Timothy Paul

• Correspondence address: 2 Glan-Y-Llyn Industrial Estate, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7JD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 January 2017
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Advisor

FOSTER- BROWN, Mark Wentworth

• Correspondence address: Ashe Warren Barn, Ashe Warren, Basingstoke, Hampshire, England, RG25 3AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 January 2017
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Hayley Louise

• Correspondence address: 28 Sycamore Place, Fairwater, Cardiff, South Glamorgan, CF5 3PN
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 4 April 2005
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: None

JAMES, Jacqueline Anne

• Correspondence address: 28 Sycamore Place, Cardiff, South Glamorgan, CF5 3PN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 December 1999
• Resigned on: 4 April 2005
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

JAMES, Michael John

• Correspondence address: 28 Sycamore Place, Cardiff, South Glamorgan, CF5 3PN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 December 1999
• Resigned on: 4 January 2017
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Engineer

LEAHY, Martin Paul

• Correspondence address: Hatherton, Radyr Court Road Llandaff, Cardiff, CF5 2QF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2007
• Resigned on: 1 February 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

MASSEY, Nick

• Correspondence address: 2 Glan-Y-Llyn Industrial Estate, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 June 2020
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILNES, Andrew Phillip

• Correspondence address: 62 Maze Green Road, Bishop's Stortford, England, CM23 2PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 October 2018
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMSON, Leonard

• Correspondence address: 58 Paines Lane, Pinner, Middlesex, United Kingdom, HA5 3BT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 2011
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOWDON, William Derek

• Correspondence address: Llwyn Y Brain Mawr Farm, Creigiau, Cardiff, CF15 9SG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 September 2007
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor