FUEL HOLDINGS LIMITED

Company number 04114769

28 officers / 25 resignations

LONDON REGISTRARS P.L.C.

• Correspondence address: 4th, Floor, Haines House,, 21 John Street, London, WC1N 2BP
• Role: Secretary
• Appointed on: 21 April 2009

Registered in a European Economic Area What's this?

• Place registered: LONDON REGISTRARS PLC, ENGLAND
• Registration number: 3726003

BLACKIE, James

• Correspondence address: 13600 Marina Pointe Drive, Suite 1914, Marina Del Rey, Ca 90292, Usa
• Role: Director
• Date of birth: January 1965
• Appointed on: 7 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'HALLORAN, Alan Thomas

• Correspondence address: 14 Cannon Lane, Pinner, Middlesex, HA5 1HL
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALEXANDER, Daniel David

• Correspondence address: 55 Huddleston Road, London, N7 0AD
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Company Director

BARR, David Cameron Rodney

• Correspondence address: 96 Tunis Road, London, W12 7EY
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 21 April 2009
• Nationality: British

FOULGER, Paul Andrew Peter

• Correspondence address: 26 Hampton Road East, Hanworth, Middlesex, TW13 6JA
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director

HUGHES, Roger William

• Correspondence address: Cornerways 34 Church Street, Epsom, Surrey, KT17 4QQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Accountant

KAYE, David Malcolm

• Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

SMITH, Ann Rochelle

• Correspondence address: 2198 Ruby Place, Laguna Beach, California 92651, Usa
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 21 August 2007
• Nationality: American
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2000
• Resigned on: 21 December 2000

ALEXANDER, Daniel David

• Correspondence address: 55 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2002
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Company Director

CAMPBELL, Christopher

• Correspondence address: The Studio, Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 December 2000
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTOPHER, Alister Lewis

• Correspondence address: Treetops, 17 Brackenwood Road, Walton St Mary, Clevedon, North Somerset, BS21 7AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 November 2008
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Andrew Simon

• Correspondence address: Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 June 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Stanley Harold

• Correspondence address: Dron House, Pynnacles Close, Stanmore, Middlesex, HA7 4AF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 26 June 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DINEEN, Steven Paul

• Correspondence address: 306 The Glass Building, 226 Arlington Road, London, NW1 7HY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 December 2000
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOLBY, Neil Jonathan

• Correspondence address: 63 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 June 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES, Roger William

• Correspondence address: Cornerways 34 Church Street, Epsom, Surrey, KT17 4QQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 December 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Robert James

• Correspondence address: Knoll House, Leighton Road, Wingrave, Buckinghamshire, HP22 4PA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 December 2000
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAYE, David Malcolm

• Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 June 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEOGH, Dominic

• Correspondence address: 68 Marylebone High Street, London, W1U 5JH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 December 2001
• Resigned on: 21 April 2004
• Nationality: Irish
• Occupation: Company Director

LINDSAY FYNN, Nigel

• Correspondence address: Lee Ford, Budleigh Salterton, Devon, EX9 7AJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 June 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKS, Maurice

• Correspondence address: 87 Kingsley Way, Hampstead Garden Suburb, London, N2 0EZ
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 21 December 2000
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROLFES, Gary Paul

• Correspondence address: 4140 Weslin Avenue, Sherman Oaks, California 91423, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 June 2007
• Resigned on: 7 November 2008
• Nationality: American
• Occupation: Director

SMITH, Ann Rochelle

• Correspondence address: 2198 Ruby Place, Laguna Beach, California 92651, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 June 2007
• Resigned on: 11 February 2008
• Nationality: American
• Occupation: Director

TAMBALA, Rudy

• Correspondence address: 9 Glenferrie Road, St. Albans, Hertfordshire, AL1 4JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THESEN, Andrew Leonard

• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Venture Capitalist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2000
• Resigned on: 21 December 2000