FLEETCOR FUEL CARDS EUROPE LIMITED

02072938
CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB

People & Contacts

Contact Details
Registered Address CANBERRA HOUSE
LYDIARD FIELDS GREAT WESTERN WAY SWINDON

SN5 8UB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRETTY FORTY SIX LIMITED 11 Nov 1986 - 03 Mar 1987
TRADSERVE LIMITED 03 Mar 1987 - 13 Jan 1989
RUSSELL DAVIES RENTALS LIMITED 13 Jan 1989 - 01 Sep 1995
PCS FUELSERV LIMITED 01 Sep 1995 - 09 Apr 1996
SECURICOR FUELSERV LIMITED 09 Apr 1996 - 06 Jan 2004
FUELSERV LIMITED 06 Jan 2004 - 03 Mar 2006
RED FUEL CARDS (EUROPE) LIMITED 03 Mar 2006 - 01 Jun 2010
People

Current directors

JENNIFER FEITEL ALVARADO

Birthdate: Jul 1966

Nationality: AMERICAN

Address: CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58UB

Date Appointed: 30 Aug 2024

Appointment Type: D

Other Appointments: None

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MR PAUL ROBERT HOLLAND

Birthdate: Jan 1965

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 25 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JOHN AMOS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 22 COLLENS ROAD HERTFORDSHIRE AL52AJ

Date Appointed: 20 Apr 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW BLAZYE

Birthdate: N/A

Nationality:

Address: CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58UB

Date Appointed: 15 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ERIC RICHARD DEY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 3415 NEWPORT BAY DRIVE ALPHARETTA 30005

Date Appointed: 12 Aug 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR ANGUS DUNCAN MACIVER

Birthdate: N/A

Nationality:

Address: PO BOX 1463 WINDMILL HILL SN56PS

Date Appointed: 30 Jan 2013

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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ANNE PATRICIA MUNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 21 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 12 May 1995

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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ORBITAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 10 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR VACLAV REHOR

Birthdate: N/A

Nationality:

Address: CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58UB

Date Appointed: 15 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR DERREN MARK STROUD

Birthdate: Oct 1970

Nationality: BRITISH

Address: 6 BARLEY MEAD BERKSHIRE SL63TE

Date Appointed: 20 Feb 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN THORNELOE

Birthdate: May 1971

Nationality: BRITISH

Address: STOW HOUSE WESTERFIELD ROAD, WESTERFIELD SUFFOLK IP69AJ

Date Appointed: 18 Jun 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP LESLIE WEST

Birthdate: Aug 1953

Nationality: BRITISH

Address: LITTLE BARN PINNERS LANE HASKETON SUFFOLK IP136HW

Date Appointed: 01 Sep 1991

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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IAIN CHARLES WIGHTMAN

Birthdate: May 1963

Nationality: BRITISH

Address: 65 MAREFIELD LOWER EARLEY BERKSHIRE RG63DZ

Date Appointed: 09 Nov 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR KENNETH MCDONALD ALLAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 12 HANSOM ROAD LEICESTERSHIRE LE101LL

Date Appointed: 09 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN ALLEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: WHITEMEAD 51 OLD PENKRIDGE ROAD STAFFORDSHIRE WS111HY

Date Appointed: 12 Nov 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN AMOS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 22 COLLENS ROAD HERTFORDSHIRE AL52AJ

Date Appointed: 04 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT BLAZYE

Birthdate: May 1958

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 12 Aug 2009

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES CASLING

Birthdate: Jan 1952

Nationality: BRITISH

Address: 25 SILVERDALE AVENUE OXSHOTT SURREY KT220JX

Date Appointed: 01 Jul 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR CARLYLE CYRIL CLUMP

Birthdate: Jan 1953

Nationality: BRITISH

Address: APARTMENT 1112 BLOCK 11 PORTOMASO PTM01

Date Appointed: 04 Nov 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR RONALD DAVIES

Birthdate: Oct 1946

Nationality: BRITISH

Address: HILL FARM KETTLEBURGH SUFFOLK IP137LL

Date Appointed: 01 Sep 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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THOMAS GLYN DAVIES

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH LANE KIRTON SUFFOLK IP100DX

Date Appointed: 01 Sep 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ERIC RICHARD DEY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 3415 NEWPORT BAY DRIVE ALPHARETTA 30005

Date Appointed: 12 Aug 2009

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR TREVOR LESLIE DIGHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE BLACK BARN GREEN LANE MARDEN KENT TN129RA

Date Appointed: 01 Feb 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR CLIVE DOUGLAS DRYSDALE

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE HOLLIES BATH ROAD BERKSHIRE SL64LH

Date Appointed: 01 Oct 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ROY VICTOR DUNNETT

Birthdate: Apr 1947

Nationality: BRITISH

Address: CHERWELL HOUSE BURSTALL LANE SPROUGHTON SUFFOLK IP83DJ

Date Appointed: 01 Sep 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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SUSAN CAROLINE EDWARDS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 LONGEDRYVE OFF WAVELL AVENUE ESSEX CO27HH

Date Appointed: 12 Feb 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD FREUND

Birthdate: Sep 1972

Nationality: AMERICAN

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 01 Sep 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ALAN RONALD HINES

Birthdate: Apr 1946

Nationality: BRITISH

Address: 7 HAWKSVIEW SURREY KT112PJ

Date Appointed: 01 Oct 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT HOLLAND

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6 TOMLINE COURT NACTON SUFFOLK IP100HX

Date Appointed: 29 Jul 1999

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PATRICK DAVID HOWES

Birthdate: Jul 1941

Nationality: BRITISH

Address: TAWNY LODGE BEECH ROAD NORFOLK NR128TP

Date Appointed: 01 Jul 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN KING

Birthdate: Jun 1976

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 12 Nov 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MS ANITA KRAVOS-MEDIMOREC

Birthdate: Mar 1974

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 11 Feb 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ANGUS DUNCAN MACIVER

Birthdate: Jan 1960

Nationality: BRITISH

Address: PO BOX 1463 WINDMILL HILL SN56PS

Date Appointed: 30 Jan 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT GAVIN MARSHALL

Birthdate: Mar 1972

Nationality: BRITISH

Address: CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58UB

Date Appointed: 13 Dec 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH ANDREW MCLEOD

Birthdate: Jan 1958

Nationality: BRITISH

Address: 61 GURDON ROAD GRUNDISBURGH SUFFOLK IP136XA

Date Appointed: 15 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TY MILLER

Birthdate: May 1970

Nationality: AMERICAN

Address: CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58UB

Date Appointed: 06 Oct 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES NORTON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 ROCHESTER AVENUE KENT BR13DN

Date Appointed: 06 Sep 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOSEPH PISCIOTTA

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 12 Aug 2009

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR VACLAV REHOR

Birthdate: May 1966

Nationality: CANADIAN

Address: CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58UB

Date Appointed: 15 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER RUSSELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE WOLD LYNCH HILL PARK HAMPSHIRE RG287NF

Date Appointed: 06 Sep 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ROY ALFRED SCIORTINO

Birthdate: Mar 1958

Nationality: BRITISH

Address: 7 FREEHOLD ROAD SUFFOLK IP45HL

Date Appointed: 01 Oct 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES SHIRTCLIFFE

Birthdate: Feb 1944

Nationality: BRITISH

Address: TANKARDS QUARRY ROAD SURREY RH89HE

Date Appointed: 01 Oct 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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COLIN HUNTER SYKES

Birthdate: Feb 1952

Nationality: BRITISH

Address: 82 SHIELFIELD TERRACE TWEEDMOUTH NORTHUMBERLAND TD152EE

Date Appointed: 29 Jul 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PETER JAMES WARREN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 12A RANSOME CLOSE SPROUGHTON SUFFOLK IP83DG

Date Appointed: 01 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE WEST

Birthdate: Aug 1953

Nationality: BRITISH

Address: LITTLE BARN PINNERS LANE HASKETON SUFFOLK IP136HW

Date Appointed: 05 Apr 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP NOEL WHITLOCK

Birthdate: Nov 1952

Nationality: BRITISH

Address: ULVERSCROFT GROSVENOR ROAD SURREY GU71NZ

Date Appointed: 14 Aug 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ROGER SYDNEY WILLIAM HALE WIGGS

Birthdate: May 1939

Nationality: BRITISH

Address: 35 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 21 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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