FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED was incorporated 16 years ago on 26/04/2007 and has the registered number: 06228044. The accounts status is FULL and accounts are next due on 30/09/2024.

FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

64-65 VINCENT SQUARE
LONDON
SW1P 2NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCITY FUELS LIMITED (until 16/02/2015)
C & M 500 LIMITED (until 01/05/2007)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADITYA VARADPANDE Jan 1977 British Director 2022-08-26 CURRENT
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2013-01-30 UNTIL 2015-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-04-26 UNTIL 2007-04-26 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Secretary 2007-12-20 UNTIL 2007-12-20 RESIGNED
MR ANGUS DUNCAN MACIVER Secretary 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR MICHAEL DAVID EARNSHAW Secretary 2010-06-07 UNTIL 2011-06-30 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2011-12-13 UNTIL 2012-03-15 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Secretary 2008-01-01 UNTIL 2010-06-07 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Secretary 2007-04-26 UNTIL 2008-01-01 RESIGNED
MR ANDREW BLAZYE Secretary 2011-08-15 UNTIL 2011-12-13 RESIGNED
MR VACLAV REHOR Secretary 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR VACLAV REHOR Jun 1966 Canadian Director 2012-03-15 UNTIL 2013-01-30 RESIGNED
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-02-11 UNTIL 2020-12-31 RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2015-04-28 UNTIL 2015-08-25 RESIGNED
MR ERIC RICHARD DAY May 1959 American Director 2015-04-28 UNTIL 2015-08-25 RESIGNED
MR ALAN KING Jul 1976 British Director 2019-11-12 UNTIL 2022-08-26 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 Usa Director 2007-04-26 UNTIL 2013-01-30 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 American Director 2020-09-01 UNTIL 2022-10-02 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2015-04-28 UNTIL 2019-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Uk Acquisitions Limited 2016-04-06 Knaresborough   Ownership of shares 75 to 100 percent

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