DOVER FUELING SOLUTIONS UK LIMITED

SC058090
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER
19 CANNING STREET EDINBURGH

EH3 8EH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOKHEIM UK LIMITED 04 Jun 1999 - 31 Oct 2017
TOKHEIM SOFITAM UK LIMITED 29 May 1997 - 04 Jun 1999
TOKHEIM LIMITED 24 Oct 1989 - 29 May 1997
People

Current directors

DENISE MCHUGH

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 30 Jun 2023

Appointment Type: C

Other Appointments: None

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SUSAN REBECCA BOYLE

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE TECHNOLOGY MANAGEMENT CENTRE MOSS LANE VIEW WN89TN

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JOHNSTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 07 Jan 2016

Appointment Type: D

Other Appointments: None

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SOREN PFEIFFER POWELL-HOLSE

Birthdate: Apr 1973

Nationality: DANISH

Address: UNIT 3 BAKER ROAD, WEST PITKERRO INDUSTRIAL ESTATE DD53RT

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM KENNETH SCOBIE

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 23 May 2003

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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EDWARD TAYLOR

Birthdate: Jan 1952

Nationality: BRITISH

Address: 1 THE SHIELING STAR FIFE KY76JZ

Date Appointed: 14 Jun 1989

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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PATRICK BERTHON

Birthdate: Apr 1950

Nationality: FRENCH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 15 Apr 2002

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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CHARLES RUSSELL BOW

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 JOHN MURRAY DRIVE BRIDGE OF ALLAN STIRLINGSHIRE FK94QH

Date Appointed: 18 Feb 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR. LAWRENCE BURKE

Birthdate: Mar 1970

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 18 May 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID CROUSE

Birthdate: Aug 1964

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 07 Jan 2016

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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EDWARD DANSER

Birthdate: Apr 1937

Nationality: DUTCH

Address: J VAN OLDENBARNEVELTLAAN 33F 2582

Date Appointed: 16 Feb 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR. JEROEN LUDOVICUS HENRICUS DE GRUIJTER

Birthdate: Aug 1965

Nationality: DUTCH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 25 Sep 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL DELL

Birthdate: May 1960

Nationality: BRITISH

Address: HEDENHAM LODGE EARSHAM ROAD, HEDENHAM SUFFOLK NR352LA

Date Appointed: 02 Apr 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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THIERRY DERVIEUX

Birthdate: Jan 1958

Nationality: FRENCH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 05 Mar 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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KURT RENE DILLEN

Birthdate: Nov 1965

Nationality: BELGIAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 14 Feb 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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BAUDOUIN DU FAYET DE LA TOUR

Birthdate: Jan 1961

Nationality: FRENCH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 24 Jul 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JILLIAN EVANKO

Birthdate: Jan 1978

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 07 Jan 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JESS BRADLEY FORD

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 7804 WEYMOUTH COURT IN0IANA 46825

Date Appointed: 28 Feb 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON

Birthdate: May 1959

Nationality: AMERICAN

Address: 1911 TURNBERRY LANE INDIANA 46814

Date Appointed: 17 Dec 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DONALD PAUL HARRIET

Birthdate: Dec 1943

Nationality: CANADIAN

Address: RITZ TOWERS 8 LISA STREET ONTARIO L6T4S6

Date Appointed: 08 Nov 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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NORMAN D HOTTMAN

Birthdate: Feb 1936

Nationality: AMERICAN

Address: 2534 E STREET THOMAS POINT INDIANA

Date Appointed: 14 Jun 1989

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WESLEY HUBIK

Birthdate: Aug 1966

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 08 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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THOMAS MUNRO HUNTER

Birthdate: May 1917

Nationality: BRITISH

Address: 31 LYGON ROAD MIDLOTHIAN EH165QD

Date Appointed: 14 Jun 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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NEGOVETICH JOHN ANTHONY

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 5601 OLD DOVER BLVD FORT WAYNE 46815

Date Appointed: 04 Dec 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN KING

Birthdate: Sep 1938

Nationality: AMERICAN

Address: 12622 ROCKRIDGE PLACE INDIANA

Date Appointed: 17 Aug 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ROBERT LASS

Birthdate: Jan 1970

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 18 May 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ROBERT LEY MACDONALD

Birthdate: Dec 1946

Nationality: BRITISH

Address: 1331 SYCAMORE HILLS PARKWAY INDIANA 46814

Date Appointed: 31 Aug 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR. DAVID MARTIN

Birthdate: May 1976

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 07 Jan 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL MCGEEVER

Birthdate: Oct 1967

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 07 Jan 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JEAN-PHILIPPE NEFVE

Birthdate: Feb 1958

Nationality: BELGIAN

Address: 2 BIS BOULEVARD ANATOLE FRANCE BILLANCOUR 92

Date Appointed: 14 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR LONG NGUYEN

Birthdate: Dec 1963

Nationality: FRENCH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 31 Oct 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN EUGENE OVERMYER

Birthdate: Feb 1933

Nationality: AMERICAN

Address: DUVALL ROAD INDIANA

Date Appointed: 14 Jun 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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DOUGLAS KENNETH PINNER

Birthdate: May 1940

Nationality: AMERICAN

Address: 13819 SPRING HOLLOW INDIANA

Date Appointed: 20 Mar 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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OLIVER BRUCE RANKIN

Birthdate: Aug 1934

Nationality: BRITISH

Address: 1 LONG CRAIGS TERRACE KINGHORN FIFE KY39TA

Date Appointed: 14 Jun 1989

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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NORMAN LEWIS ROELKE

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 9225 COVINGTON WOODS CT INDIANA 46804

Date Appointed: 21 Nov 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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JACQUES SAINT DENIS

Birthdate: Jul 1957

Nationality: CANADIAN

Address: 2714 CROSS BRANCH COURT FORT WAYNE 46825

Date Appointed: 06 Oct 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROGER STACKHOUSE

Birthdate: Feb 1939

Nationality: AMERICAN

Address: 1817 WOODLAND LAKE PASS FORT WAYNE

Date Appointed: 23 May 1990

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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RANDOLPH JOSEPH STRAKA

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 3301 PORTAGE BLVD INDIANA

Date Appointed: 14 Jun 1989

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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