THE RIGHT FUELCARD COMPANY LIMITED

Company number 07547124

1 active person with significant control / 0 active statements

Edenred S.A. (Active)

• Correspondence address: 166-180, Boulevard Gabriel Péri, Malakoff, 92240, France
• Notified on: 4 January 2019
• Governing law: French
• Legal form: Société Anonyme
• Place registered: Rcs Nanterre
• Registration number: 493 322 978
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bayford & Co Ltd (Ceased)

• Correspondence address: Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England, LS23 6LP
• Notified on: 3 August 2017
• Ceased on: 4 January 2019
• Governing law: Jurisdiction Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 04928440
• Incorporated in: 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%

Rontec Fuel Card Limited (Ceased)

• Correspondence address: 13 /14 Esplanade, St Helier, Jersey, Channel Islands, JE1 1BD
• Notified on: 6 April 2016
• Ceased on: 4 January 2019
• Governing law: Companies ( Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission Companies Registrar
• Registration number: Je108476
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Charles Deacon Turner (Ceased)

• Correspondence address: Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP
• Notified on: 6 April 2016
• Ceased on: 3 August 2017
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 January 2019
• Withdrawn on: 18 January 2019