FAMBO UK LIMITED

Company number 05373992

24 officers / 19 resignations

CAMERON, Dawn Louise

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role: Director
• Date of birth: October 1966
• Appointed on: 26 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FREUND, Charles Richard

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KING, Alan

• Correspondence address: Fleetcor Europe Limited, 64-65, Vincent Square, London, England, SW1P 2NU
• Role: Director
• Date of birth: July 1976
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAVOS-MEDIMOREC, Anita

• Correspondence address: Fleetcor Europe Limited, 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: 64-65s, Vincent Square, London, England, SW1P 2NU
• Role: Director
• Date of birth: February 1964
• Appointed on: 30 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLAZYE, Andrew

• Correspondence address: 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

DEAN, Christopher Graham

• Correspondence address: Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 10 March 2005
• Nationality: British

EARNSHAW, Michael David

• Correspondence address: 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

HALL, Philip Stephen

• Correspondence address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 30 April 2007
• Nationality: English
• Occupation: Financial Director

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: 30 April 2007
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Director

REHOR, Vaclav

• Correspondence address: 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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005

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: 30 April 2007
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Offcier

FREUND, Charles Richard

• Correspondence address: 865 Monroe Cir Ne, Atlanta, Gerogia 30308, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 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 Hil, 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: Chief Financial Officer

MARSHALL, Robert Gavin

• Correspondence address: 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: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Robert Gavin

• Correspondence address: 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: 5 December 2011
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REHOR, Vaclav

• Correspondence address: 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

TURNER, Jonathan Charles Deacon

• Correspondence address: Breckamore, Kirkby Road, Ripon, North Yorkshire, HG4 3JX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 February 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005