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THE FUELCARD COMPANY UK LIMITED

Company number 05939102

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Officers: 24 officers / 22 resignations

CAMERON, Dawn Louise

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

HOLLAND, Paul Robert

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Active
Director
Date of birth
February 1965
Appointed on
26 August 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

BLAZYE, Andrew

Correspondence address
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, HG5 8QB
Role Resigned
Secretary
Appointed on
15 August 2011
Resigned on
13 December 2011

EARNSHAW, Michael David

Correspondence address
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, HG5 8QB
Role Resigned
Secretary
Appointed on
7 June 2010
Resigned on
30 June 2011

HALL, Philip Stephen

Correspondence address
41 Easton Hill, Cookridge, Leeds, LS16 6SE
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
30 April 2007
Nationality
British

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
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, HG5 8QB
Role Resigned
Secretary
Appointed on
15 March 2012
Resigned on
30 January 2013

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
28 July 2017
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 Officer

EARNSHAW, Michael David

Correspondence address
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, HG5 8QB
Role Resigned
Director
Date of birth
April 1972
Appointed on
7 June 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

FREUND, Charles Richard

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2020
Resigned on
2 October 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

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

KING, Alan

Correspondence address
Fleetcor Europe Limited, 64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 July 2017
Resigned on
26 August 2022
Nationality
British
Country of residence
England
Occupation
Group President Uk & Australasia

KRAVOS-MEDIMOREC, Anita

Correspondence address
Fleetcor Europe Limited, 64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
April 1974
Appointed on
11 February 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MACIVER, Angus Duncan

Correspondence address
PO BOX 1463, Windmill Hill, 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
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, 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

PISCIOTTA, Steven Joseph

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 April 2007
Resigned on
6 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

PLATT, Martin

Correspondence address
Stables, Tally Hill, Huby, York, North Yorkshire, United Kingdom, YO61 1HP
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 December 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

REHOR, Vaclav

Correspondence address
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, 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

SLATER, Elizabeth Anne

Correspondence address
1 Springhill Cottages, Haverah Park Beckwithshaw, Harrogate, North Yorkshire, HG3 1TJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 September 2006
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Managing 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
18 September 2006
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman