OpenCompanies

Fleetcor Fuel Cards Europe Limited

Company number
02072938
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 1986
Nature of business
Wholesale of other fuels and related products

Registered office

Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Previous names

  • Fuelserv Limited (until 3 Mar 2006)
  • Securicor Fuelserv Limited (until 6 Jan 2004)
  • PCS Fuelserv Limited (until 9 Apr 1996)
  • Russell Davies Rentals Limited (until 1 Sep 1995)
  • Tradserve Limited (until 13 Jan 1989)
  • Pretty Forty Six Limited (until 3 Mar 1987)
  • Red Fuel Cards (Europe) Limited (until 1 Jun 2010)

Officers

NameRoleAppointedResigned
RIVERA, Jose Antonio Director 22 Jun 2026
HOLLAND, Paul Robert Director 25 Aug 2022
ALVARADO, Jennifer Feitel Director 30 Aug 2024 22 Jun 2026
MILLER, Ty Director 6 Oct 2023 30 Aug 2024
KING, Alan Director 12 Nov 2019 26 Aug 2022
PISCIOTTA, Steven Joseph Director 12 Aug 2009 6 May 2022
FREUND, Charles Richard Director 1 Sep 2020 10 Nov 2020
KRAVOS-MEDIMOREC, Anita Director 11 Feb 2019 10 Nov 2020
DEY, Eric Richard Director 12 Aug 2009 1 Sep 2020
BLAZYE, Andrew Robert Director 12 Aug 2009 12 Nov 2019
MACIVER, Angus Duncan Director 30 Jan 2013 31 May 2018
MACIVER, Angus Duncan Secretary 30 Jan 2013 31 May 2018
REHOR, Vaclav Secretary 15 Mar 2012 30 Jan 2013
REHOR, Vaclav Director 15 Mar 2012 30 Jan 2013
MARSHALL, Robert Gavin Director 13 Dec 2011 15 Mar 2012
BLAZYE, Andrew Secretary 15 Aug 2011 13 Dec 2011
DEY, Eric Richard Secretary 12 Aug 2009 12 Aug 2011
HOLLAND, Paul Robert Director 29 Jul 1999 12 Aug 2011
MCLEOD, Kenneth Andrew Director 15 Jun 2009 31 Mar 2010
STROUD, Derren Mark Secretary 20 Feb 2009 12 Aug 2009
DRYSDALE, Clive Douglas Director 1 Oct 2007 12 Aug 2009
CLUMP, Carlyle Cyril Director 4 Nov 2005 12 Aug 2009
THORNELOE, Christopher John Secretary 18 Jun 2007 20 Feb 2009
AMOS, Richard John Secretary 20 Apr 2007 18 Jun 2007
AMOS, Richard John Director 4 Nov 2005 18 Jun 2007
WIGHTMAN, Iain Charles Secretary 9 Nov 2005 27 Nov 2006
ORBITAL SECRETARIES LIMITED Corporate-Secretary 10 Mar 2005 9 Nov 2005
ALLEN, Stephen John Director 12 Nov 2001 4 Nov 2005
ALLAN, Kenneth Mcdonald Director 9 Jul 2003 11 Oct 2005
MUNSON, Anne Patricia Secretary 12 May 1995 3 Feb 2005
WIGGS, Roger Sydney William Hale Director 21 Aug 2001 3 Jul 2003
EDWARDS, Susan Caroline Director 12 Feb 2002 15 Nov 2002
CASLING, Richard Charles Director 1 Jul 1997 5 Aug 2002
WHITLOCK, Philip Noel Director 14 Aug 2000 30 Apr 2002
SCIORTINO, Roy Alfred Director 1 Oct 1995 30 Apr 2002
HOWES, Patrick David Director 1 Jul 1997 20 Aug 2001
WARREN, Peter James Director 1 Mar 1998 6 Apr 2001
NORTON, Nicholas Charles Director 6 Sep 1996 14 Aug 2000
SYKES, Colin Hunter Director 29 Jul 1999 13 Apr 2000
HINES, Alan Ronald Director 1 Oct 1995 30 Apr 1999
RUSSELL, Nigel Peter Director 6 Sep 1996 1 Mar 1998
DIGHTON, Trevor Leslie Director 1 Feb 1996 30 Jun 1997
SHIRTCLIFFE, Christopher Charles Director 1 Oct 1995 11 Sep 1996
WEST, Philip Leslie Director 5 Apr 1994 1 Oct 1995
DAVIES, Thomas Glyn Director - 1 Oct 1995
DUNNETT, Roy Victor Director - 1 Oct 1995
DAVIES, Ronald Director - 1 Oct 1995
WEST, Philip Leslie Secretary - 12 May 1995

Control

NameNature of controlNotifiedCeased
Corpay, Inc Ownership Of Shares 75 To 100 Percent 12 Aug 2025
Fleetcor Fuel Cards Llc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Aug 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
26 Dec 2009
27 Dec 2008
29 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
29 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Controls

Directors’ other companies

Companies at the same address

Data