Quadrum Investments Group Limited
- Company number
- 06861230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2009
- Nature of business
- Activities of head offices
- Corporate group
- Fleetcor Fuel Cards Europe Limited (20 companies)
Registered office
Previous names
- Hackremco (No. 2590) Limited (until 20 May 2009)
- Switch Topco Limited (until 14 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARADPANDE, Aditya | Director | 1 Apr 2026 | |
| KING, Alan | Director | 28 Jul 2017 | |
| ALVARADO, Jennifer Feitel | Director | 30 Aug 2024 | 1 Apr 2026 |
| MILLER, Ty | Director | 6 Oct 2023 | 30 Aug 2024 |
| FREUND, Charles Richard | Director | 1 Sep 2020 | 2 Oct 2022 |
| PISCIOTTA, Steven Joseph | Director | 11 Oct 2013 | 6 May 2022 |
| KRAVOS-MEDIMOREC, Anita | Director | 11 Feb 2019 | 31 Dec 2020 |
| DEY, Eric Richard | Director | 11 Oct 2013 | 1 Sep 2020 |
| MACIVER, Angus Duncan | Secretary | 11 Oct 2013 | 31 May 2018 |
| MACIVER, Angus Duncan | Director | 11 Oct 2013 | 31 May 2018 |
| BLAZYE, Andrew Robert | Director | 11 Oct 2013 | 28 Jul 2017 |
| BLOCK, Martin John | Director | 28 Sep 2010 | 11 Oct 2013 |
| WALDEN, Jonathan Kim | Director | 24 Feb 2010 | 11 Oct 2013 |
| CRAWFORD, Peter Alan | Secretary | 21 Jul 2009 | 11 Oct 2013 |
| CRAWFORD, Peter Alan | Director | 27 May 2009 | 11 Oct 2013 |
| CONNELL, Gregson Lee | Director | 27 May 2009 | 11 Oct 2013 |
| KING, Alexander Leslie John | Director | 20 May 2009 | 11 Oct 2013 |
| DEKKER, Jan Pieter | Director | 20 May 2009 | 28 Sep 2010 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 27 Mar 2009 | 21 Jul 2009 |
| NEWCOMBE, Paul Alan | Director | 27 Mar 2009 | 20 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fleetcor Uk Acquisition Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Quadrum Investments Group Limited → Fleetcor UK Acquisition Limited → Fleetcor Fuel Cards Europe Limited
Controls
- Epyx Limited (04087715)
- R2c Online Limited (04978908)
Directors’ other companies
- KING, Alan - Director at Allstar Business Solutions Limited
- KING, Alan - Director at Corpay Group 4 Holdco Ltd
- KING, Alan - Director at Corpay UK Newco Ltd
- KING, Alan - Director at Ace Fuelcards Ltd
- KING, Alan - Director at Abbey Euro Diesel Ltd
- KING, Alan - Director at Fuelcards UK Limited
Companies at the same address
- Abbey Euro Diesel Ltd (06331653)
- Abbey Funding, Ltd (16892640)
- Ace Fuelcards Ltd (05953133)
- Allstar Business Solutions Limited (02631112)
- C H Jones Limited (00305804)
- Corpay Funding (UK) Limited (16801354)
- Corpay Group 4 Holdco Ltd (16674938)
- Corpay One UK Limited (03142709)
- Corpay UK Newco Ltd (16678140)
- Fleetcor Fuel Cards Europe Limited (02072938)