Rivus Fleet Solutions Limited
- Company number
- 04383521
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2002
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Rivus Topco Limited (3 companies)
Registered office
Previous names
- BT Fleet Limited (until 14 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Victoria Anne | Director | 22 Feb 2023 | |
| ZUTHER, Magnus, Dr | Director | 8 Jun 2021 | |
| HURLEY, Christopher Mark | Director | 5 Sep 2023 | 19 Feb 2024 |
| LEPPARD, Elizabeth Ann | Secretary | 15 Nov 2021 | 1 Jan 2024 |
| MILLS, Colin Stuart | Director | 10 Dec 2021 | 16 Aug 2023 |
| MYERS, David | Director | 1 Dec 2020 | 6 Feb 2023 |
| KARA, Altaf | Secretary | 4 Nov 2019 | 15 Nov 2021 |
| SCHEIDLER, Michael Alexander, Dr | Director | 1 Feb 2020 | 7 May 2021 |
| ZUTHER, Magnus | Director | 30 Sep 2019 | 1 Dec 2020 |
| BRACE, Henry Joseph Sidney | Director | 3 Nov 2014 | 31 Dec 2019 |
| WUNDERLICH, Stefan | Director | 4 Nov 2019 | 20 Nov 2019 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate-Secretary | 27 Feb 2002 | 1 Oct 2019 |
| WIDES, Christopher Paul | Director | 22 Jul 2016 | 30 Sep 2019 |
| HALE, Nicholas Anthony | Director | 22 Jul 2016 | 31 May 2019 |
| BOWEN, David Michael | Director | 26 Feb 2010 | 21 Jul 2016 |
| MCPHEE, Brian | Director | 31 Jan 2011 | 16 Feb 2016 |
| WEBB, Duncan John | Director | 31 Jan 2011 | 5 Oct 2015 |
| DOVEY, John Wyn | Director | 1 Jul 2014 | 11 May 2015 |
| EVANS, Mark | Director | 17 Mar 2014 | 16 Oct 2014 |
| EDGINTON, Andrew Leslie | Director | 31 Jan 2011 | 21 Jan 2014 |
| MILES, Helen | Director | 31 Jan 2011 | 5 Apr 2011 |
| HAYNES, Vivienne Ann | Director | 31 Aug 2010 | 31 Jan 2011 |
| GENIKIS, Mark Philip | Director | 25 Oct 2003 | 31 Jan 2011 |
| ENTWISTLE, Janet Elizabeth | Director | 26 Jul 2002 | 30 Sep 2010 |
| SCOTT, Alan George, Mr. | Director | 6 Sep 2005 | 31 Aug 2010 |
| WHITROW, Robert William Guy | Director | 26 Jul 2002 | 1 Oct 2009 |
| PRIOR, Stephen John | Director | 27 Feb 2002 | 6 Sep 2005 |
| LONGDEN, Andrew William | Director | 13 Nov 2002 | 24 Oct 2003 |
| JONES, Ian Charles | Director | 27 Feb 2002 | 13 Nov 2002 |
| BRIERLEY, Heather Gwendolyn | Director | 27 Feb 2002 | 25 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rivus Midco Ltd | Ownership Of Shares 75 To 100 Percent | 11 Dec 2020 | |
| Aurelius Equity Opportunities Se & Co. Kgaa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2020 |
Accounts
Connections
Owned by
Rivus Fleet Solutions Limited → Rivus Midco Limited → Rivus Topco Limited
Directors’ other companies
- KNIGHT, Victoria Anne - Director at VK Consulting Ltd
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