FLEETCOR FUEL CARDS EUROPE LIMITED

Company summary

Company number: 02072938
Status: ACTIVE
Incorporated / age: 11 November 198639 years
Registered office: Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
Accounts due: 30 September 2026
Confirmation statement due: 31 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
Nature of business
Wholesale of other fuels and related products
Previous company names
RED FUEL CARDS (EUROPE) LIMITED
FUELSERV LIMITED
SECURICOR FUELSERV LIMITED
PCS FUELSERV LIMITED
RUSSELL DAVIES RENTALS LIMITED
TRADSERVE LIMITED
PRETTY FORTY SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Paul Robert ACTIVE	Director	25 Aug 2022		England	February 1965	64-65, Vincent Square, London, SW1P 2NU, England
RIVERA, Jose Antonio ACTIVE	Director	22 Jun 2026		United States	March 1983	Canberra House, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
AMOS, Richard John RESIGNED	Secretary	20 Apr 2007	18 Jun 2007			22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
BLAZYE, Andrew RESIGNED	Secretary	15 Aug 2011	13 Dec 2011			Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
DEY, Eric Richard RESIGNED	Secretary	12 Aug 2009	12 Aug 2011			3415, Newport Bay Drive, Alpharetta, Georgia, 30005, Usa
MACIVER, Angus Duncan RESIGNED	Secretary	30 Jan 2013	31 May 2018			PO BOX 1463, Windmill Hill, Swindon, SN5 6PS, England
MUNSON, Anne Patricia RESIGNED	Secretary	12 May 1995	03 Feb 2005			21 Nymans Close, Horsham, West Sussex, RH12 5JR
REHOR, Vaclav RESIGNED	Secretary	15 Mar 2012	30 Jan 2013			Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
STROUD, Derren Mark RESIGNED	Secretary	20 Feb 2009	12 Aug 2009			6 Barley Mead, Maidenhead, Berkshire, SL6 3TE
THORNELOE, Christopher John RESIGNED	Secretary	18 Jun 2007	20 Feb 2009			Stow House, Westerfield Road, Westerfield, Ipswich, Suffolk, IP6 9AJ
WEST, Philip Leslie RESIGNED	Secretary		12 May 1995			Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW
WIGHTMAN, Iain Charles RESIGNED	Secretary	09 Nov 2005	27 Nov 2006			65 Marefield, Lower Earley, Reading, Berkshire, RG6 3DZ
ORBITAL SECRETARIES LIMITED RESIGNED	Secretary	10 Mar 2005	09 Nov 2005			Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
ALLAN, Kenneth Mcdonald RESIGNED	Director	09 Jul 2003	11 Oct 2005	England	October 1962	12 Hansom Road, Hinckley, Leicestershire, LE10 1LL
ALLEN, Stephen John RESIGNED	Director	12 Nov 2001	04 Nov 2005	United Kingdom	May 1953	Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
ALVARADO, Jennifer Feitel RESIGNED	Director	30 Aug 2024	22 Jun 2026	United States	August 1966	Canberra House, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
AMOS, Richard John RESIGNED	Director	04 Nov 2005	18 Jun 2007	England	February 1967	22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
BLAZYE, Andrew Robert RESIGNED	Director	12 Aug 2009	12 Nov 2019	England	June 1958	64-65, Vincent Square, London, SW1P 2NU, United Kingdom
CASLING, Richard Charles RESIGNED	Director	01 Jul 1997	05 Aug 2002	England	February 1952	25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
CLUMP, Carlyle Cyril RESIGNED	Director	04 Nov 2005	12 Aug 2009	Malta	February 1953	Apartment 1112, Block 11, Portomaso, St Julians, PTM 01, Malta
DAVIES, Ronald RESIGNED	Director		01 Oct 1995	England	November 1946	Hill Farm, Kettleburgh, Woodbridge, Suffolk, IP13 7LL
DAVIES, Thomas Glyn RESIGNED	Director		01 Oct 1995		January 1949	The Old Rectory Church Lane, Kirton, Ipswich, Suffolk, IP10 0DX
DEY, Eric Richard RESIGNED	Director	12 Aug 2009	01 Sep 2020	United States	May 1959	3415, Newport Bay Drive, Alpharetta, Georgia, 30005, United States
DIGHTON, Trevor Leslie RESIGNED	Director	01 Feb 1996	30 Jun 1997	United Kingdom	July 1949	The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
DRYSDALE, Clive Douglas RESIGNED	Director	01 Oct 2007	12 Aug 2009	England	September 1962	The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
DUNNETT, Roy Victor RESIGNED	Director		01 Oct 1995	England	May 1947	Cherwell House Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DJ
EDWARDS, Susan Caroline RESIGNED	Director	12 Feb 2002	15 Nov 2002		January 1955	1 Longedryve, Off Wavell Avenue, Colchester, Essex, CO2 7HH
FREUND, Charles Richard RESIGNED	Director	01 Sep 2020	10 Nov 2020	United States	October 1972	64-65, Vincent Square, London, SW1P 2NU, England
HINES, Alan Ronald RESIGNED	Director	01 Oct 1995	30 Apr 1999		May 1946	7 Hawksview, Cobham, Surrey, KT11 2PJ
HOLLAND, Paul Robert RESIGNED	Director	29 Jul 1999	12 Aug 2011	United Kingdom	February 1965	6 Tomline Court, Nacton, Ipswich, Suffolk, IP10 0HX
HOWES, Patrick David RESIGNED	Director	01 Jul 1997	20 Aug 2001		August 1941	Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP
KING, Alan RESIGNED	Director	12 Nov 2019	26 Aug 2022	England	July 1976	64-65, Vincent Square, London, SW1P 2NU, England
KRAVOS-MEDIMOREC, Anita RESIGNED	Director	11 Feb 2019	10 Nov 2020	United Kingdom	April 1974	64-65, Vincent Square, London, SW1P 2NU, England
MACIVER, Angus Duncan RESIGNED	Director	30 Jan 2013	31 May 2018	England	February 1960	PO BOX 1463, Windmill Hill, Swindon, SN5 6PS, England
MARSHALL, Robert Gavin RESIGNED	Director	13 Dec 2011	15 Mar 2012	England	April 1972	Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
MCLEOD, Kenneth Andrew RESIGNED	Director	15 Jun 2009	31 Mar 2010	England	February 1958	61 Gurdon Road, Grundisburgh, Woodbridge, Suffolk, IP13 6XA
MILLER, Ty RESIGNED	Director	06 Oct 2023	30 Aug 2024	United States	June 1970	Canberra House, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
NORTON, Nicholas Charles RESIGNED	Director	06 Sep 1996	14 Aug 2000		April 1957	37 Rochester Avenue, Bromley, Kent, BR1 3DN
PISCIOTTA, Steven Joseph RESIGNED	Director	12 Aug 2009	06 May 2022	United States	February 1964	64-65, Vincent Square, London, SW1P 2NU, England
REHOR, Vaclav RESIGNED	Director	15 Mar 2012	30 Jan 2013	Czech Republic	June 1966	Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
RUSSELL, Nigel Peter RESIGNED	Director	06 Sep 1996	01 Mar 1998	United Kingdom	May 1950	The Wold Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SCIORTINO, Roy Alfred RESIGNED	Director	01 Oct 1995	30 Apr 2002	England	April 1958	7 Freehold Road, Ipswich, Suffolk, IP4 5HL
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	01 Oct 1995	11 Sep 1996		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SYKES, Colin Hunter RESIGNED	Director	29 Jul 1999	13 Apr 2000		March 1952	82 Shielfield Terrace, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2EE
WARREN, Peter James RESIGNED	Director	01 Mar 1998	06 Apr 2001		August 1954	12a Ransome Close, Sproughton, Ipswich, Suffolk, IP8 3DG
WEST, Philip Leslie RESIGNED	Director	05 Apr 1994	01 Oct 1995	United Kingdom	September 1953	Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW
WHITLOCK, Philip Noel RESIGNED	Director	14 Aug 2000	30 Apr 2002		December 1952	Ulverscroft Grosvenor Road, Godalming, Surrey, GU7 1NZ
WIGGS, Roger Sydney William Hale RESIGNED	Director	21 Aug 2001	03 Jul 2003		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

HOLLAND, Paul Robert ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: February 1965
Address: 64-65, Vincent Square, London, SW1P 2NU, England

RIVERA, Jose Antonio ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: United States
Date of birth: March 1983
Address: Canberra House, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England

AMOS, Richard John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 18 Jun 2007
Address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

BLAZYE, Andrew RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 13 Dec 2011
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

DEY, Eric Richard RESIGNED
Role: Secretary
Appointed on: 12 Aug 2009
Resigned on: 12 Aug 2011
Address: 3415, Newport Bay Drive, Alpharetta, Georgia, 30005, Usa

MACIVER, Angus Duncan RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 31 May 2018
Address: PO BOX 1463, Windmill Hill, Swindon, SN5 6PS, England

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 03 Feb 2005
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

REHOR, Vaclav RESIGNED
Role: Secretary
Appointed on: 15 Mar 2012
Resigned on: 30 Jan 2013
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

STROUD, Derren Mark RESIGNED
Role: Secretary
Appointed on: 20 Feb 2009
Resigned on: 12 Aug 2009
Address: 6 Barley Mead, Maidenhead, Berkshire, SL6 3TE

THORNELOE, Christopher John RESIGNED
Role: Secretary
Appointed on: 18 Jun 2007
Resigned on: 20 Feb 2009
Address: Stow House, Westerfield Road, Westerfield, Ipswich, Suffolk, IP6 9AJ

WEST, Philip Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1995
Address: Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW

WIGHTMAN, Iain Charles RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 27 Nov 2006
Address: 65 Marefield, Lower Earley, Reading, Berkshire, RG6 3DZ

ORBITAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 09 Nov 2005
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

ALLAN, Kenneth Mcdonald RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: October 1962
Address: 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL

ALLEN, Stephen John RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 04 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

ALVARADO, Jennifer Feitel RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 22 Jun 2026
Country of Residence: United States
Date of birth: August 1966
Address: Canberra House, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: February 1967
Address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

BLAZYE, Andrew Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 12 Nov 2019
Country of Residence: England
Date of birth: June 1958
Address: 64-65, Vincent Square, London, SW1P 2NU, United Kingdom

CASLING, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 Aug 2002
Country of Residence: England
Date of birth: February 1952
Address: 25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX

CLUMP, Carlyle Cyril RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 12 Aug 2009
Country of Residence: Malta
Date of birth: February 1953
Address: Apartment 1112, Block 11, Portomaso, St Julians, PTM 01, Malta

DAVIES, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Country of Residence: England
Date of birth: November 1946
Address: Hill Farm, Kettleburgh, Woodbridge, Suffolk, IP13 7LL

DAVIES, Thomas Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: January 1949
Address: The Old Rectory Church Lane, Kirton, Ipswich, Suffolk, IP10 0DX

DEY, Eric Richard RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 01 Sep 2020
Country of Residence: United States
Date of birth: May 1959
Address: 3415, Newport Bay Drive, Alpharetta, Georgia, 30005, United States

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

DRYSDALE, Clive Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 12 Aug 2009
Country of Residence: England
Date of birth: September 1962
Address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH

DUNNETT, Roy Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Country of Residence: England
Date of birth: May 1947
Address: Cherwell House Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DJ

EDWARDS, Susan Caroline RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 15 Nov 2002
Date of birth: January 1955
Address: 1 Longedryve, Off Wavell Avenue, Colchester, Essex, CO2 7HH

FREUND, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 10 Nov 2020
Country of Residence: United States
Date of birth: October 1972
Address: 64-65, Vincent Square, London, SW1P 2NU, England

HINES, Alan Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Apr 1999
Date of birth: May 1946
Address: 7 Hawksview, Cobham, Surrey, KT11 2PJ

HOLLAND, Paul Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 6 Tomline Court, Nacton, Ipswich, Suffolk, IP10 0HX

HOWES, Patrick David RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 20 Aug 2001
Date of birth: August 1941
Address: Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP

KING, Alan RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: July 1976
Address: 64-65, Vincent Square, London, SW1P 2NU, England

KRAVOS-MEDIMOREC, Anita RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 10 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 64-65, Vincent Square, London, SW1P 2NU, England

MACIVER, Angus Duncan RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1960
Address: PO BOX 1463, Windmill Hill, Swindon, SN5 6PS, England

MARSHALL, Robert Gavin RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 15 Mar 2012
Country of Residence: England
Date of birth: April 1972
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

MCLEOD, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1958
Address: 61 Gurdon Road, Grundisburgh, Woodbridge, Suffolk, IP13 6XA

MILLER, Ty RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 30 Aug 2024
Country of Residence: United States
Date of birth: June 1970
Address: Canberra House, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England

NORTON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 14 Aug 2000
Date of birth: April 1957
Address: 37 Rochester Avenue, Bromley, Kent, BR1 3DN

PISCIOTTA, Steven Joseph RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 06 May 2022
Country of Residence: United States
Date of birth: February 1964
Address: 64-65, Vincent Square, London, SW1P 2NU, England

REHOR, Vaclav RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 30 Jan 2013
Country of Residence: Czech Republic
Date of birth: June 1966
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

RUSSELL, Nigel Peter RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Wold Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

SCIORTINO, Roy Alfred RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: April 1958
Address: 7 Freehold Road, Ipswich, Suffolk, IP4 5HL

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 11 Sep 1996
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SYKES, Colin Hunter RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 13 Apr 2000
Date of birth: March 1952
Address: 82 Shielfield Terrace, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2EE

WARREN, Peter James RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 06 Apr 2001
Date of birth: August 1954
Address: 12a Ransome Close, Sproughton, Ipswich, Suffolk, IP8 3DG

WEST, Philip Leslie RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 01 Oct 1995
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW

WHITLOCK, Philip Noel RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 30 Apr 2002
Date of birth: December 1952
Address: Ulverscroft Grosvenor Road, Godalming, Surrey, GU7 1NZ

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 03 Jul 2003
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.