WILLIAM STANLEY HOLMES - CREWE

WILLIAM STANLEY HOLMES - CREWE

.

Overview

MR WILLIAM STANLEY HOLMES is a Director from Crewe. This person was born in March 1964, which was over 55 years ago. MR WILLIAM STANLEY HOLMES is British and resident in United Kingdom. This company officer is, or was, associated with at least 40 company roles.
Companies associated with this officer had at least £2,050,962 shareholder value and £821,268 cash in recent accounts.
Their most recent appointment, in our records, was to TRINITY MAXWELL LIMITED on 2019-11-21.

Address

Euro Card Centre, Herald Park
Herald Drive
Crewe
CW1 6EG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TRINITY MAXWELL LIMITED Active Director 2019-11-21 CURRENT £85,267 cash, £56,337 equity
PLANT I LIMITED Active Director 2019-03-29 CURRENT £198,984 cash, £357,321 equity
ADAM PHONES LIMITED Active Director 2018-10-26 CURRENT
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED Active Director 2017-11-09 CURRENT £1 equity
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Active Director 2017-11-09 CURRENT £1 equity
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED Active Director 2017-11-03 CURRENT £1 equity
ASSERO (IB) LIMITED Active Director 2017-07-28 CURRENT
UK TELEMATICS LIMITED Active Director 2016-09-23 CURRENT
KINESIS TELEMATICS LIMITED Active Director 2016-01-26 CURRENT £100 cash, £100 equity
RETAIL PETROLEUM SERVICES LIMITED Active Director 2014-12-01 CURRENT
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED Active Director 2014-10-30 CURRENT £1 cash, £1 equity
DIRECT FUELS LIMITED Dissolved - no longer trading Director 2014-05-22 until 2016-12-01 RESIGNED
FUEL CONTROL SERVICES LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
FUELPLUS (UK) LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
UK DIESEL CARDS LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
DCI CARD SERVICES LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
DIRECT FUELS (SCOTLAND) LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
DIRECT FUELS (SOUTH) LTD Dissolved - no longer trading Director 2014-05-22 CURRENT
WEX EUROPE SERVICES (UK) LIMITED Active Director 2014-02-20 CURRENT
RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED Dissolved - no longer trading Director 2014-02-03 CURRENT £83,335 equity
WEX EUROPE SERVICES HOLDINGS LIMITED Active Director 2013-09-05 CURRENT
DIESEL FLEET SERVICES LIMITED Dissolved - no longer trading or on registry Director 2013-04-08 CURRENT
UK CARD SERVICES LIMITED Dissolved - no longer trading or on registry Director 2013-03-31 CURRENT
DIESEL CARD UK LIMITED Dissolved - no longer trading Director 2013-02-07 CURRENT
EUROPEAN DIESEL CARD LIMITED Active Director 2013-02-07 CURRENT
SMARTDIESEL LIMITED Dissolved - no longer trading Director 2013-02-07 CURRENT
IN FUEL LIMITED Dissolved - no longer trading or on registry Director 2013-02-07 CURRENT
FORECOURT FUELS LIMITED Dissolved - no longer trading Director 2013-01-31 CURRENT
RADIUS PAYMENT SOLUTIONS LIMITED Active Director 2013-01-22 CURRENT
UK FUEL CARDS LIMITED Dissolved - no longer trading Director 2012-01-31 CURRENT
EUROPEAN FUEL CARD GROUP LIMITED Dissolved - no longer trading Director 2010-12-07 CURRENT
FUEL MANAGEMENT SOLUTIONS LIMITED Active Director 2008-09-22 until 2011-05-10 RESIGNED
DIRECT CARD SERVICES LIMITED Dissolved - no longer trading Director 2007-08-28 CURRENT
FUEL CARD MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Director 2002-09-30 CURRENT
UK ASSET FINANCE LIMITED Dissolved - no longer trading Director 2002-09-30 CURRENT
FUELWISE NETWORK LIMITED Active Director 1998-03-03 CURRENT £536,916 cash, £1,553,865 equity
UK OILS LIMITED Dissolved - no longer trading or on registry Director 1996-09-17 CURRENT
STANHARR LIMITED Dissolved - no longer trading Director 1995-08-23 CURRENT
ALLIED FUELS LIMITED Active Director 1992-05-06 CURRENT
UK FUELS LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RADIUS PAYMENT SOLUTIONS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED 2017-11-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
UK FUELS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
UK TELEMATICS LIMITED 2016-09-23 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
ASSERO (IB) LIMITED 2017-07-28 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
DCP (CREWE) LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DIESEL CARD INTERNATIONAL LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EUROPEAN DIESEL CARD LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
KINESIS TELEMATICS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR GARY MARTIN NICHOLL Director Londonderry, Northern Ireland 37
SIMON OLDFIELD Company Director Crewe, United Kingdom 10
EDWARD MARTIN WILLIAM BEHAN Chief Technology Officer London, England 1
JAMES DAVID HOWLISON Chief Financial Officer London, England 2
MR ADAM TOOP Chairman & Chief Executive Officer Crewe, United Kingdom 2
MR ALAN JAMES TOOP Company Director London, England 1
PETER PAUL BURGES Director London 2
RICHARD MARK FREED Financial Director Radlett 1
MR ALAN JAMES TOOP Deputy Chairman London 1
ANDREW MARTIN TOW Managing Director Richmond 1
MR MICHAEL EXELBY Managing Director Of Exelby Services Ltd Northallerton, England 4
MR RICHARD CHARLES ARMSTRONG Finance Director Altrincham, England 27
MR ROY ALFRED SCIORTINO Director Crewe, England 38
MR PETER DAVID COXHEAD Company Director Cheltenham 14
MR SEAN ANTHONY DWYER Company Director Crewe, England 3
MR IAN ANDREW WATSON Director Glasgow, United Kingdom 7
COLIN HUNTER SYKES Director Berwick-Upon-Tweed, England 10
MR TIMOTHY CHARLES MAXWELL SHEPHERD Director Market Drayton, United Kingdom 10
MR EDWARD MARTIN WILLIAM BEHAN Chief Technical Officer Crewe, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
SIMON OLDFIELD Company Director Crewe, United Kingdom 10
MR ADAM TOOP Chairman & Chief Executive Officer Crewe, United Kingdom 2
MR MATTHEW JAMES MAWSON Director Crewe, United Kingdom 13
MR ROY ALFRED SCIORTINO Director Crewe, England 38
MR LEE JOHN EVERETT Director Crewe 6
MR MALCOLM JOYCE Company Director Crewe, England 13
PAUL RATCLIFFE Crewe 1
MR SEAN ANTHONY DWYER Company Director Crewe, England 3
MR PAUL RATCLIFFE Crewe, United Kingdom 1
MR TIMOTHY CHARLES MAXWELL SHEPHERD Crewe 1