EUROPEAN DIESEL CARD LIMITED

Company number 05551346

18 officers / 16 resignations

EVERETT, Lee John

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOLMES, William Stanley

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Malcolm

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 23 June 2023

DRABBLE, Darren Paul

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 17 March 2021

HINCKS, Oliver Brandon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 23 June 2023
• Resigned on: 31 March 2024

OLDFIELD, Timothy Simon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 17 March 2021
• Resigned on: 1 June 2021

RENTON, Nicholas Stuart

• Correspondence address: 40 Bridge Street, Berwick Upon Tweed, Northumberland, TD15 1AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 22 November 2005
• Nationality: British

RUSHTON, Adrian Stuart

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 1 September 2018
• Resigned on: 31 October 2019

SCIORTINO, Lisa Michelle

• Correspondence address: 7 Freehold Road, Ipswich, Suffolk, IP4 5HL
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 7 February 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 September 2005

ARMSTRONG, Richard Charles

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 March 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

METCALFE, Jonathan Paul

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 October 2022
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Timothy John

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 April 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDFIELD, Timothy Simon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 April 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCIORTINO, Roy Alfred

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 November 2005
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STURTEWAGEN, Koen

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 August 2014
• Resigned on: 31 January 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

SYKES, Colin Hunter

• Correspondence address: 82 Shielfield Terrace, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2EE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 2005
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Director

ZANDBERGEN, Alexander

• Correspondence address: Bosmuizenlaar 27, 4854 Gp, Bavel, Netherlands
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 October 2013
• Resigned on: 31 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sales Director