FLEET ASSIST LIMITED

Company number 04685458

1 active person with significant control / 0 active statements

Mr Hugh S Wilson (Active)

• Correspondence address: 1 Sovereign Court, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Notified on: 21 September 2021
• Date of birth: November 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Automotive Fleet Investments Limited (Ceased)

• Correspondence address: 1 Sovereign Court Lancaster Way, Ermine Business Park, Huntington, Cambridgeshire, England, PE29 6XU
• Notified on: 20 July 2017
• Ceased on: 21 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Ec4n 9an
• Incorporated in: England, Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon English (Ceased)

• Correspondence address: 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Smith (Ceased)

• Correspondence address: 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%