WAYNE FUELING SYSTEMS UK HOLDCO LTD.

Company number 09046944

19 officers / 16 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 12 March 2020

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• Registration number: SC131085

MORAN, James Michael

• Correspondence address: 3005 Highland Pkwy, Downers Grove, Illinois, United States, 60515
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

PATEL, Sejal Chandu

• Correspondence address: 3005 Highland Parkway, Downers Grove Il,60515, United States
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUBIK, Michael Wesley

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 31 December 2019

JOHNSON, Emily

• Correspondence address: 1 Dryden Court, Loanhead, Midlothian, Scotland, EH20 9HT
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 9 December 2016

LASS, Jeffrey Robert

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN
• Role (Resigned): Secretary
• Appointed on: 9 December 2016
• Resigned on: 18 May 2018

BURKE, Lawrence Jerome

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 December 2019
• Resigned on: 2 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROUSE, David

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 December 2016
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Management

HASKOPOULOS, Panagiotis

• Correspondence address: 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 May 2014
• Resigned on: 20 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

HUBIK, Michael Wesley

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2018
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOSINSKI, Anthony Kevin

• Correspondence address: 3005 Highland Pkwy, Downers Green, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2022
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

LANCASTER, JR., Neville John

• Correspondence address: 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 May 2014
• Resigned on: 20 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Partner / Managing Director

LASS, Jeffrey Robert

• Correspondence address: 3814 Jarrett Way, Austin, Tx 78728, United States
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 June 2014
• Resigned on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SPURGEON, William

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 December 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Management

STAPLETON, Gary Flockhart

• Correspondence address: 16 Queens Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 5LU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 June 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

THOMAS, Neil Hamilton

• Correspondence address: 3814 Jarrett Way, Austin, Texas 78728, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 June 2014
• Resigned on: 9 December 2016
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Chief Executive

THOMPSON, Brian Michael

• Correspondence address: The Technology Management Centre, Moss Lane View, Skelmersdale, United Kingdom, WN8 9TN
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 1 June 2021
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TRACEY, Damian James

• Correspondence address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9HT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 June 2014
• Resigned on: 9 December 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WALKER, Thomas Joseph

• Correspondence address: 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 May 2014
• Resigned on: 20 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer