# Retail Petroleum Services Limited ## Details - **Company number:** [01563532](https://find-and-update.company-information.service.gov.uk/company/01563532) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 21 May 1981 - **Registered office:** SUITES 41 - 43 NO.1 ST MICHAEL’S, 36 JACKSON’S ROW, MANCHESTER, M2 5WD - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Wright Express International Holdings Limited](/group/7018) (5 companies) ## 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 | | ## Owned by Retail Petroleum Services Limited → [WEX Europe Services Holdings Limited](/company/08679063) → [WEX Europe Services Limited](/company/08284241) → [Wright Express International Holdings Limited](/company/08008714) ## Directors' other companies - [REICHENBACH, Kate](/person/7590810) - director at [WEX Europe Services Holdings Limited](/company/08679063) - [RUSHTON, Katie Louise, Ms.](/person/5684504) - director at [WEX Europe Services Limited](/company/08284241) - [RUSHTON, Katie Louise, Ms.](/person/5684504) - director at [Wright Express International Holdings Limited](/company/08008714) - [RUSHTON, Katie Louise, Ms.](/person/5684504) - director at [WEX Europe Limited](/company/05927983) - [RUSHTON, Katie Louise, Ms.](/person/5684504) - director at [Enett International (UK) Limited](/company/02509464) - [RUSHTON, Katie Louise, Ms.](/person/5684504) - director at [WEX Europe Services (UK) Limited](/company/08903805) - [RUSHTON, Katie Louise, Ms.](/person/5684504) - director at [WEX Europe Services Holdings Limited](/company/08679063) - [RUSHTON, Katie Louise, Ms.](/person/5684504) - director at [RKT Property Services Limited](/company/10618297) ## Companies at the same address - [WEX Europe Services (UK) Limited](/company/08903805) (08903805) - [WEX Europe Services Holdings Limited](/company/08679063) (08679063) - [WEX Europe Services Limited](/company/08284241) (08284241)