WAYNE FUEL MANAGEMENT UK LTD.

Company number 04536379

32 officers / 27 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role: Secretary
• Appointed on: 12 March 2020

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• Registration number: SC131085

BOYLE, Susan Rebecca

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role: Director
• Date of birth: September 1974
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROUSE, David

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role: Director
• Date of birth: September 1964
• Appointed on: 9 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Management

JOHNSTON, Alistair

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role: Director
• Date of birth: September 1972
• Appointed on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SULLIVAN, Andrew James

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role: Director
• Date of birth: December 1964
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Mark Hardwick

• Correspondence address: One, Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, England, TS18 3HR
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 31 January 2016
• Nationality: British
• Occupation: Chartered Accountant

HUBIK, Michael Wesley

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 31 December 2019

JOHNSON, Emily Jane

• Correspondence address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9HT
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 9 December 2016

JOHNSON, Emily Jane

• Correspondence address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9HT
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 29 January 2016

JONES, Stephen James

• Correspondence address: 64 Newmarket Road, Redcar, Cleveland, TS10 2JA
• Role (Resigned): Secretary
• Appointed on: 29 April 2008
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Director

LASS, Jeffrey Robert

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role (Resigned): Secretary
• Appointed on: 9 December 2016
• Resigned on: 18 May 2018

MCMANUS, Michael Stewart

• Correspondence address: Wildfell, 49 Apperley Road, Stocksfield, Northumberland, NE43 7PQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 24 October 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2002
• Resigned on: 16 September 2002

BLAZYE, Andrew Robert

• Correspondence address: 27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 2007
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BURKE, Lawrence Jerome

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 December 2019
• Resigned on: 2 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

COATES, Philip Sydney

• Correspondence address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 April 2007
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DICKSON, James William

• Correspondence address: One, Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, England, TS18 3HR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 October 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Mark Hardwick

• Correspondence address: One, Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, England, TS18 3HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 October 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GALE, Yvonne, Dr

• Correspondence address: 5 Etal Avenue, Whitley Bay, Tyne & Wear, NE25 8QF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 May 2003
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HUBIK, Michael Wesley

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2018
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Stephen James

• Correspondence address: 64 Newmarket Road, Redcar, Cleveland, TS10 2JA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 January 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LASS, Jeffrey Robert

• Correspondence address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9HT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 January 2016
• Resigned on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

MCMANUS, Michael Stewart

• Correspondence address: Wildfell, 49 Apperley Road, Stocksfield, Northumberland, NE43 7PQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 September 2002
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCTAGUE, Martin Gerard

• Correspondence address: 3 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 September 2002
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORE, Nicholas Stephen

• Correspondence address: 8 Moorfield, Newcastle Upon Tyne, NE2 3NL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 April 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOBLE, Duncan James

• Correspondence address: 23 Crossgate Peth, Durham, County Durham, DH1 4PZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 October 2008
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SANCHEZ, Walter

• Correspondence address: Unit B8, Warhurst Road, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9DF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 December 2016
• Resigned on: 27 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Management

SIMON, Elie

• Correspondence address: 13 Chemin Des Pecheurs, Geneva, 1222, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2003
• Resigned on: 27 September 2004
• Nationality: French
• Occupation: President

SPURGEON, William

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, England, WN8 9TN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 December 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Management

TALBOT, Thomas

• Correspondence address: 1 Ravensdale Crescent, Low Fell, Gateshead, Tyne & Wear, NE9 5YJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 January 2006
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THOMAS, Neil Hamilton

• Correspondence address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9HT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 January 2016
• Resigned on: 9 December 2016
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Chief Executive

TRACEY, Damian James

• Correspondence address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9HT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 January 2016
• Resigned on: 9 December 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Business Executive