Retail Petroleum Services Limited
- Company number
- 01563532
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 May 1981
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Wright Express International Holdings Limited (5 companies)
Registered office
Previous names
- Stop Rust Limited (until 15 Nov 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEEX, David Stewart | Director | - | 20 Nov 1991 |
| WRIGHT, David William | Director | - | 20 Nov 1991 |
| MCDONALD, Ken Richard | Secretary | - | 20 Nov 1991 |
| BELL, John Alan Clifford | Director | - | 20 Nov 1991 |
| ANDERSON, Stephen James, Dr | Director | 20 Nov 1991 | 1 Apr 1992 |
| HAND, Ivan Lionel | Director | 20 Nov 1991 | 6 Jun 1994 |
| DAVIES, Gary Cyril | Secretary | 20 Nov 1991 | 25 Jul 1994 |
| GLOVER, Andrew Michael Radford | Director | 20 Nov 1991 | 20 Sep 1995 |
| ADKINS, John | Director | 6 Jun 1994 | 23 Jul 1997 |
| SHARP, David | Director | 20 Oct 1995 | 10 Aug 1998 |
| HICKS, Paul Trevor, Dr | Director | 20 Nov 1991 | 14 Aug 1998 |
| BAILEY, Arthur Charles Nigel | Director | 8 Apr 1992 | 11 Jan 1999 |
| EICHNER, Richard James | Director | 1 Sep 1998 | 30 May 2000 |
| POLKEY, Steven Conrad | Director | 23 Jul 1997 | 14 Jul 2000 |
| SAVAGE, Ian, Doctor | Director | 14 Aug 1998 | 7 Mar 2001 |
| COOPER, Robert Michael | Director | 30 May 2000 | 19 Oct 2001 |
| O'DWYER, Martin | Director | 7 Mar 2001 | 21 Jan 2003 |
| HOLMLUND, Ralf Juhani | Director | 21 Jul 2000 | 21 Jan 2003 |
| WELLS, Ian Charles | Director | 11 Jan 1999 | 10 Jun 2003 |
| CHASSIN DU GUERNY, Antoine Jean Marie | Director | 19 Oct 2001 | 1 Jan 2004 |
| MUNRO, Gordon John | Director | 10 Jun 2003 | 28 May 2004 |
| BEYER, Theo Gerardus Bernardus Maria | Director | 21 Jan 2003 | 1 Aug 2004 |
| CHAMBERLAIN, Stephanie Elizabeth | Director | 28 May 2004 | 27 Mar 2006 |
| WARD, Catherine Elizabeth | Director | 1 Jan 2004 | 1 Sep 2006 |
| HUYCK, Marc Frans Aurora | Director | 1 Aug 2004 | 10 Oct 2006 |
| ALEXANDER, James | Director | 1 Sep 2006 | 17 Sep 2007 |
| ALBERS, Berthold | Director | 10 Oct 2006 | 28 Oct 2008 |
| COLEMAN, Richard Henry | Director | 17 Sep 2007 | 30 Nov 2009 |
| ALEXANDER, James | Director | 30 Nov 2009 | 1 Oct 2011 |
| CAIN, Guy Rupert Martin | Director | 10 Jun 2003 | 1 Dec 2011 |
| FINCH, Peta Lesley | Secretary | 25 Jul 1994 | 1 Dec 2011 |
| SKAUEN, Terje | Director | 28 Oct 2008 | 1 May 2012 |
| HAYES, Andrew Brian | Director | 1 Oct 2011 | 1 Nov 2013 |
| CLARKE, Andrew Terence | Secretary | 23 Jul 2008 | 20 Jan 2014 |
| RIDING, Michael George | Director | 1 Nov 2013 | 1 Dec 2014 |
| MOMMESSIN, Jean Michel | Director | 1 May 2012 | 1 Dec 2014 |
| HANSEN, Travis Price | Director | 1 Dec 2011 | 1 Dec 2014 |
| HARNESS, Fiona Henderson | Secretary | 1 Dec 2011 | 1 Dec 2014 |
| ELDER, Steven Alan | Director | 1 Dec 2014 | 29 Sep 2016 |
| HOLMES, William Stanley | Director | 1 Dec 2014 | 13 Apr 2021 |
| SIMON RABANAL, Roberto | Director | 29 Sep 2016 | 1 Apr 2022 |
| QUINNELL, David James | Director | 1 Apr 2022 | 29 Feb 2024 |
| RAPKIN, Hilary Ann | Director | 1 Dec 2014 | 13 Feb 2025 |
| JONES, Dylan | Director | 26 Feb 2024 | 18 Feb 2025 |
| CARRIEDO DE MARIA CAMPOS, Carlos | Director | 1 Apr 2022 | 18 Feb 2025 |
| PADDOCK, Steven Stuart | Director | 18 Feb 2025 | 15 Apr 2026 |
| RUSHTON, Katie Louise | Director | 14 Apr 2026 | |
| REICHENBACH, Kate | Director | 18 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wex Europe Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Retail Petroleum Services Limited → WEX Europe Services Holdings Limited → WEX Europe Services Limited → Wright Express International Holdings Limited
Directors’ other companies
- REICHENBACH, Kate - Director at WEX Europe Services Holdings Limited
- RUSHTON, Katie Louise, Ms. - Director at WEX Europe Services Limited
- RUSHTON, Katie Louise, Ms. - Director at Wright Express International Holdings Limited
- RUSHTON, Katie Louise, Ms. - Director at WEX Europe Limited
- RUSHTON, Katie Louise, Ms. - Director at Enett International (UK) Limited
- RUSHTON, Katie Louise, Ms. - Director at WEX Europe Services (UK) Limited
- RUSHTON, Katie Louise, Ms. - Director at WEX Europe Services Holdings Limited
- RUSHTON, Katie Louise, Ms. - Director at RKT Property Services Limited
Companies at the same address
- WEX Europe Services (UK) Limited (08903805)
- WEX Europe Services Holdings Limited (08679063)
- WEX Europe Services Limited (08284241)