# Associated Foreign Exchange Limited

## Details

- **Company number:** [04848033](https://find-and-update.company-information.service.gov.uk/company/04848033)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 28 Jul 2003
- **Dissolved:** 4 Aug 2026
- **Registered office:** 8-10 MOORGATE, LONDON, EC2R 6DA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Fleetcor Fuel Cards Europe Limited](/group/11818) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, David William | director | 28 Jul 2003 | 30 Jul 2003 |
| BULLOCK, Aimi Louise | secretary | 28 Jul 2003 | 30 Jul 2003 |
| ZOGAJ, Justine | secretary | 5 Jan 2017 | 1 May 2018 |
| O'DRISCOLL, Fergal Vincent | secretary | 1 May 2018 | 25 Mar 2020 |
| KUNIK, Fred Victor | secretary | 30 Jul 2003 | 25 Mar 2020 |
| KUNIK, Fred Victor | director | 30 Jul 2003 | 20 Apr 2020 |
| BARR, Irving | director | 30 Jul 2003 | 20 Apr 2020 |
| WINNEY, David Denison | director | 20 Apr 2020 | 3 Jun 2021 |
| MITCHELL, Wayne Steven | director | 20 Apr 2020 | 7 Jun 2021 |
| VLIETSTRA, Jan | director | 1 Jan 2011 | 11 Nov 2021 |
| THROGMORTON SECRETARIES LLP | corporate-secretary | 25 Mar 2020 | 31 Mar 2022 |
| FREY, Mark | director | 9 Nov 2021 |  |
| ROBBINS, Dorit Toby | director | 30 Jul 2021 |  |
| CHEEMA, Nathan James | director | 30 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fred Victor Kunik | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Jun 2021 |
| Mr Irving Barr | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Jun 2021 |
| Fleetcor Technologies, Inc | significant-influence-or-control | 1 Jun 2021 | 14 Sep 2021 |
| Mr Jan Vlietstra | significant-influence-or-control | 30 Jul 2016 | 31 Oct 2021 |
| Fleetcor Uk Acquisition Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2021 |  |




## Owned by

Associated Foreign Exchange Limited → [Fleetcor UK Acquisition Limited](/company/05859403) → [Fleetcor Fuel Cards Europe Limited](/company/02072938)




## Directors' other companies

- [CHEEMA, Nathan James, Mr.](/person/6560995) - director at [Kencap Ltd](/company/17373015)



## Companies at the same address

- [Afex Global Holdings Limited](/company/09019086) (09019086)
- [Baring Foundation (The)](/company/00950696) (00950696)