Wayne Fuel Management UK Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWayne Fueling Systems Uk Holdco Ltd.Corporate
Shares: over 75%, up to 100%
Notified 2016-11-23 · No cessation recorded
Source record 198905729Show 1 ceased record
Wayne Fueling Systems Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-11-23
Source record 210241563People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2020-03-12 · 6 yrs
SB
Susan BoyleCurrent director
Appointed 2019-04-05 · 7 yrs · Finance Director
DC
David CrouseCurrent director
Appointed 2016-12-09 · 9 yrs · Management
Show 27 historical appointments
LB
Lawrence BurkeResigned director
Resigned 2019-12-31 · 1 yr · Director
MH
Resigned 2018-06-08 · 1 yr
WS
William SpurgeonResigned director
Resigned 2016-12-09 · 3 yrs · Management
WS
Walter SanchezResigned director
Resigned 2016-12-09 · Management
JL
Jeffrey LassResigned secretary
Resigned 2016-12-09 · 1 yr
EJ
Emily JohnsonResigned secretary
Resigned 2016-01-31
NT
Neil ThomasResigned director
Resigned 2016-01-31 · Chief Executive
JL
Jeffrey LassResigned director
Resigned 2016-01-31 · 2 yrs · Certified Public Accountant
DT
Damian TraceyResigned director
Resigned 2016-01-31 · Business Executive
EJ
Emily JohnsonResigned secretary
Resigned 2016-01-29
JD
James DicksonResigned director
Resigned 2008-10-24 · 7 yrs · Director
MF
Resigned 2008-10-24 · 7 yrs · Chartered Accountant
DN
Duncan NobleResigned director
Resigned 2008-10-24 · 3 yrs · Manager
SJ
Resigned 2008-04-29 · Director
NM
Nicholas MooreResigned director
Resigned 2008-04-29 · Director
AB
Andrew BlazyeResigned director
Resigned 2007-06-01 · Co Director
PC
Philip CoatesResigned director
Resigned 2007-04-25 · 1 yr · Co Director
TT
Thomas TalbotResigned director
Resigned 2006-01-19 · 1 yr · Consultant
ES
Elie SimonResigned director
Resigned 2003-09-01 · 1 yr · President
YG
Yvonne GaleResigned director
Resigned 2003-05-19 · 4 yrs · Non Exec Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-16
MM
Resigned 2002-09-16 · 5 yrs · Chartered Accountant
MM
Martin MctagueResigned director
Resigned 2002-09-16 · 7 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active